Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 28,621-28,640 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28621	#28621 Name: Turki Mubarak Abdullah Ahmad AL-BINALI Turki Mubarak Abdullah AL BINALI Turki Mubarak AL-BIN'ALI Turki AL-BENALI Turki AL-BIN'ALI AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-ATHARI, Abu-Bakr AL-SALAFI, Abu Hazm AL-BAHRAYNI, Abu Hudhayfa AL-ATHARI, Abu Human AL-MUDARI, Abu Khuzayma AL-SULAMI, Abu Sufyan ABU DERGHAM	Al Muharraq, Bahrain	Individual	SDN	SDGT	31.12.2019
28622	#28622 Name: Faysal Ahmad 'Ali AL-ZAHRANI AL-JAZRAWI, Abu-Sara AL-ZAHRANI, Abu-Sarah Faisal Ahmed Ali ALZAHRANI Faysal Ahmad Bin Ali AL ZAHRANI AL-SAUDI, Abu Sarah ZAHRANI, Abu Sara	-	Individual	SDN	SDGT	31.12.2019
28623	#28623 Name: Chol U YU	Korea, North	Individual	SDN	DPRK2	31.12.2019
28624	#28624 Name: MOHAMMAD HASAN RAHMANI محمد حسن رحمانی Gud Mullah Mohammad Hassan	Deh Rawud District, Uruzgan Province Chora District, Uruzgan Province Charchino District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
28625	#28625 Name: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION	Pyongyang, Korea, North	Entity	SDN	DPRK2	31.12.2019
28626	#28626 Name: NATIONAL DEFENSE COMMISSION	Pyongyang, Korea, North	Entity	SDN	DPRK2	31.12.2019
28627	#28627 Name: Man Gon RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
28628	#28628 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
28629	#28629 Name: MINISTRY OF ATOMIC ENERGY INDUSTRY	Haeun 2-Dong Pyongchon District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
28630	#28630 Name: Yong Mu RI Yong-Mu RI	South Pyo'ngan Province, Pyo'ngso'ng Korea, North	Individual	SDN	DPRK2	31.12.2019
28631	#28631 Name: Pyong So HWANG Pyo'ng-so' HWANG	Korea, North	Individual	SDN	DPRK2	31.12.2019
28632	#28632 Name: Yong Sik PAK Yo'ng-sik PAK	Korea, North	Individual	SDN	DPRK2	31.12.2019
28633	#28633 Name: Chun-sik CHOE Chun Sik CHOE Ch'un-sik CH'OE	Korea, North	Individual	SDN	NPWMD	31.12.2019
28634	#28634 Name: Mun-kil KANG WenJi JIAN	Korea, North	Individual	SDN	NPWMD	31.12.2019
28635	#28635 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul	Algeria Biskra	Individual	UN	Al-Qaida	31.12.2019
28636	#28636 Name: ILSIM INTERNATIONAL BANK	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28637	#28637 Name: KOREA UNITED DEVELOPMENT BANK	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28638	#28638 Name: KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28639	#28639 Name: Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR	Matachi, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
28640	#28640 Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA	Korea, North	Entity	SDN	NPWMD	31.12.2019