Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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.
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Subjects
Showing 29,061-29,080 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29061 | Jong Hun KIL | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 29062 | MATHIEU, CHUI NGUDJOLO Cui Ngudjolo | Democratic Republic of the Congo Bunia, Ituri Province | Individual | UN | DRC | 31.12.2019 |
| 29063 | Song Chol JANG | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 29064 | Sok Chol KIM | Burma | Individual | SDN | DPRK2 | 31.12.2019 |
| 29065 | Kyu KIM | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 29066 | Kwang Ho YU | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 29067 | N.P.T.T. DONA-SHELL DONASHELL DONNA SHELL | Pec, Kosovo | Entity | SDN | SDNTK | 31.12.2019 |
| 29068 | Ryong KANG | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 29069 | 'Abdallah AL-ASHQAR Abdallah AL-ASHQAR Abdullah AL-ASHQAR 'Abdallah AL-'ASHQAR Abdullah Jihad AL-ASHQAR 'Abdallah Jihad Musa AL-ASHQAR Abdullah Jihad AL ASHQAR Abu al Muhtasib AL MAQDISI Muhandes AL-TAWHID Muhandis AL-TAWHID AL MUHTASIB, Abu Abu-al-Muhtasib AL-MAQDISI ABU-HAJIR Abdallah ASHKAR | Region: Gaza | Individual | SDN | SDGT | 31.12.2019 |
| 29070 | Maulana FAZLULLAH Mullah Fazlullah Fazal HAYAT Mullah Radio | Swat, Pakistan Kuza Bandai village, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29071 | JÚLIO NHATE | - | Individual | UN | GB | 31.12.2019 |
| 29072 | CARTEL DE JALISCO NUEVA GENERACION NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL | Mexico | Entity | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT FTO | 31.12.2019 |
| 29073 | LOS CUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION LOS QUINIS | Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29074 | Abigael GONZALEZ VALENCIA Abigail GONZALEZ VALENCIA Luis Angel GOMEZ FLORES Jonathan Paul TAK TOLEDO Paul Jonathan TAK TOLEDO Luis Angel GONZALEZ VALENCIA | Apatzingan, Michoacan, Mexico Aguililla, Michoacan, Mexico Guadalajara, Jalisco, Mexico Paseo Royal Country 5395-31 Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Boulevard Puerta de Hierro 5687 Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29075 | Ruben OSEGUERA CERVANTES Nemesio OSEGUERA CERVANTES El Mencho El Senor de los Gallos | Michoacan de Ocampo, Mexico Jalisco, Mexico | Individual | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT | 31.12.2019 |
| 29076 | Denis Mamadou CUSPERT Deso DOGG Abu Talha AL-ALMANI Denis CUSPERT MAMADOU, Abu MALEEQ, Abou MALIQ, Abu TALHA THE GERMAN, Abu MALIK, Abu AL-MUJAHEED, Abu Maleeq AL ALMANI, Abu Talhah | Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29077 | Juan Santiago GALLON HENAO | Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29078 | Octavio CARTAGENA BENITEZ GABRIEL PARACO DON GABRIEL | Urrao, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29079 | Oleksandr Sergeyevich KHODAKOVSKYY Aleksandr KHODAKOVSKIY Alexander KHODAKOVSKY | Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29080 | Yuriy Vladimirovich IVAKIN Yurii IVAKIN | Perevalsk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |