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.
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.
Subjects
Showing 29,201-29,220 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29201 | COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. BAKE AND KITCHEN | Av. Naciones Unidas 6875, Zapopan, 45017, Jalisco, Mexico Patria No. 1347-1 Col. Mirador del Sol, Zapopan, CP 45054, Jalisco, Mexico Av. Lopez Mateos Nte 1133 Plaza Midtown, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29202 | Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI Mohammad H A F ALENEZI Muhammad AL-SHAMMARI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI AL-KUWAITI, Abu Hudhayfa HUDAYTH, Abu HUDHAYFAH, Abu | Kuwait | Individual | SDN | SDGT | 31.12.2019 |
| 29203 | Alfonso CORONA ROMERO Chef Poncho Corona | Magdalena, Jalisco, Mexico Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29204 | Edgar Alfonso CORONA ROBLES Ponchito Corona | Magdalena, Jalisco, Mexico C. Rejoneador 6811 Col. Hacienda del Tepeyac, Zapopan, 45050, Jalisco, Mexico Ottawa Num. Ext. 1568 Int. 4 y 5 Providencia Seccion 1A, 2A y 3A, Guadalajara, 44630, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29205 | PAEKSOL TRADING CORPORATION KOREA PAEK SOL TRADING BAEKSUL TRADING BAEKSOL TRADING PAEKSO'L CORPORATION PAEK SOL TRADING CORPORATION PAEKSO'L TRADING CORPORATION | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 29206 | ARIS SUMARSONO Zulkarnan Zulkarnain Zulkarnin Arif Sunarso Zulkarnaen Aris Sunarso Ustad Daud Zulkarnaen Murshid Daud Pak Ud Mbah Zul Zainal Arifin Zul Abdullah Abdurrahman Abdul Abdurrahman | Gebang village, Masaran, Sragen, Central Java Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia | Individual | UN | Al-Qaida | 31.12.2019 |
| 29207 | Muhammad Bahrun Naim Anggih TAMTOMO Bahrun NAIM Anggih TAMTOMO RAYYAN, Abu RAYAN, Abu AISYAH, Abu | Surakarta, Indonesia Pekalongan, Indonesia Aleppo, Syria Raqqa, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29208 | Muhammad Wanndy Bin Mohamed JEDI Muhamad Wanndy bin Muhamad JEDI Muhamad Wanndy Muhamad JEDI Muhamad Wanndy Mohamad JEDI Muhamad WANNDY AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf | Durian Tunggal, Malacca, Malaysia Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29209 | El Shafee ELSHEIKH Shaf Shafee | Sudan Aleppo, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29210 | Sami Bashur BOURAS Wakrici Khadim | - | Individual | SDN | SDGT | 31.12.2019 |
| 29211 | Mark John TAYLOR Mark TAYLOR DANIEL, Mohammad DANIEL, Muhammad Abu Abdul Rahman AL-RAHMAN, Mark John | New Zealand Raqqa, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29212 | Anjem CHOUDARY Abu Luqman | Welling, Southeast London, UK North London, UK United Kingdom | Individual | SDN | SDGT | 31.12.2019 |
| 29213 | Shane Dominic CRAWFORD Asadullah Abu Sa'd at-Trinidadi Shane Asadullah CRAWFORD Asad | Trinidad and Tobago Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29214 | Chol Su KANG | Linjiang, China | Individual | SDN | NPWMD | 31.12.2019 |
| 29215 | Il-Kyu PAK Il-Gyu PAK | Shenyang, China | Individual | SDN | NPWMD | 31.12.2019 |
| 29216 | Su Yong RI | Cuba | Individual | SDN | NPWMD | 31.12.2019 |
| 29217 | HAMDULLAH SUNANI حمد الله سنانی Sanani | Dai Chopan District, Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 29218 | Sung Nam JANG | Dalian, China | Individual | SDN | NPWMD | 31.12.2019 |
| 29219 | DANDONG RICH EARTH TRADING CO., LTD. | Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B, Dandong City, Liaoning, China | Entity | SDN | NPWMD | 31.12.2019 |
| 29220 | Yong Su KIM Yo'ng-su KIM | Vietnam | Individual | SDN | DPRK2 | 31.12.2019 |