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 - 25.06.2025.
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
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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.
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Subjects
Showing 29,361-29,380 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29361 | Muhammad Salih Abd-Rabbuh AL-OMGY Mohammed Saleh Abd'rabbo AL-OMGY Muhammad Saleh Abd-Rabbuh AL-UMQI Muhammad Salih Abd-Rabbuh AL-UMGY Muhammad Saleh Abd-Rabbuh AL-UMQY Muhammad Salih Abd-Rabbuh AL-UMAQI Mohammed Saleh Abd Rabo AL-OMAQY Muhammad Salih 'Abd-Rabbuh AL-AMQI Mohammed Salih Abdrabah ALAMQY Mohammed Saleh Abdurabu AL OMQI Mohammad Salih Abdurabbuh AL-UMQI Mohammed Saleh A ALAMQE Mohammed Saleh ABDORABOH | Shakhawi, Hadramawt Governorate, Yemen Jamal Street, under Royal Hotel, Taiz, Yemen Mukalla, Yemen Al Hudaydah San'a' Street J Dirham, Salam, Hadramawt, Yemen Al Amqi Company Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen Sayyiun Suq As Sarrafin, Sayun, Yemen Shabwat, Ataq, Shabwah, Yemen Tarim At Tawahi Street, Tarim, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 29362 | N200VR | 80 SW 8th Street Suite 2000, Miami, 33130, FL, United States | Aircraft | SDN | SDNTK | 31.12.2019 |
| 29363 | 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI Abdullah ALMUHAYSINI | Al Qasim, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 29364 | PAEK SE BONG Paek Se Pong | - | Individual | UN | DPRK | 31.12.2019 |
| 29365 | Ashraf Ahmad Fari' AL-'ALLAK Ashraf Ahmad Fari AL-ALLAL Ashraf Ahmad FARI' Abu Raghad AL-URDUNI Abu Raghad BASHQ BASHIQ | Amman, Jordan Dar'a, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29366 | Abdul JASHARI Abdulj JASHARI Abdyl JASHARI Abu Qatada AL-ALBANI Abu-Qatadah AL-ALBANI IRAKI, Commander | Skopje, Macedonia Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29367 | Jamal Husayn ZAYNIYAH Abu-Malik AL-ANSARI Abu-Malik AL-SHAMI Abu-Malik AL-TALLI | Al-Tal, Syria Tell Mnin, Syria Al-Qalamun, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29368 | Abdoulaye HISSENE Abdoulaye HISSEIN Hissene ABDOULAYE Abdoulaye Issene RAMADANE Issene ABDOULAYE Abdoulaye ISSENE | Ndele, Bamingui-Bangoran Prefecture, Central African Republic KM5, Bangui, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 29369 | Maxime MOKOM Maxime Eli Jeoffroy Mokom GAWAKA Maxime Jeoffroy Eli MOKOM-GAWAKA Maxime Mokom GAWAKA Maxime MOCOM Gawaka MOKOM Maxime MOKOME Maxim MOKOM Maxime MOKOUM Colonel Rock | Bangui, Central African Republic Boy-Rabe, Bangui, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 29370 | Pedro Luis ZULETA NOSCUE El Invalido | Corinto, Cauca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29371 | Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE | Corinto, Cauca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29372 | Jose Oscar ZULETA TROCHEZ | Corinto, Cauca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29373 | Jose Efer HIGUITA PERALTA | Corinto, Cauca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29374 | Dmitry Anatolievich BELIK Dmitriy Anatolyevich BELIK | Russia Kular, Ust-Yansky District, Sakha Republic, Russia | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 29375 | ABDUL WALI SEDDIQI عبدالولی صدیقی | Zilzilay village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 29376 | Andrey Dmitrievich KOZENKO Andrei KOZENKO Andrii Dmytrovych KOZENKO | Ukraine Simferopol, Crimea, Ukraine Russia | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 29377 | Konstantin Mikhailovich BAKHAREV Konstantin Mikhaylovich BAKHAREV | Simferopol, Crimea, Ukraine Russia | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 29378 | Ruslan Ismailovich BALBEK | Uzbekistan | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29379 | Svetlana Borisovna SAVCHENKO | Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29380 | Ghassan ABBAS | - | Individual | SDN | NPWMD | 31.12.2019 |