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.

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 29,461-29,480 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29461	#29461 Name: Mingfu CHEN	Anhui, China	Individual	SDN	IFSR NPWMD	31.12.2019
29462	#29462 Name: Rahimreza FARGHADANI Rahim Reza FARGHADANI	-	Individual	SDN	IFSR NPWMD	31.12.2019
29463	#29463 Name: Hossein POURNAGHSHBAND Hussain Reza POUR NAGHSH BAND Hossein POUR NAGHSHBAND Hossein Reza POUR NAGHSHBAND	-	Individual	SDN	IFSR NPWMD	31.12.2019
29464	#29464 Name: CANDID GENERAL TRADING LLC CANDID TRADING LLC	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates P.O. Box 41967, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
29465	#29465 Name: FAZAL RAHIM فضل رحيم Fazel Rahim; Fazil Rahim Fazil Rahman	Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan Kabul	Individual	UN	Al-Qaida	31.12.2019
29466	#29466 Name: MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates P.O. Box 33634, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
29467	#29467 Name: Boris Borisovich KIBIS	-	Individual	SDN	MAGNIT	31.12.2019
29468	#29468 Name: Oleg Vyacheslavovich URZHUMTSEV	-	Individual	SDN	MAGNIT	31.12.2019
29469	#29469 Name: Pavel Vladimirovich LAPSHOV	-	Individual	SDN	MAGNIT	31.12.2019
29470	#29470 Name: Ali Youssef CHARARA 'Ali Yusuf SHARARA Ali Youssef SHARARA	Sidon, Lebanon Ghobeiry Center Mcharrafieh, Beirut, Lebanon Verdun 732 Center, 17th Floor Verdun Rachid Karameh Street, Beirut, Lebanon Al-Ahlam, 4th Floor Embassies Street Bir Hassan, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
29471	#29471 Name: SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM HOLDING SPECTRUM INVESTMENT HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL	Floor 17, Verdun 732 Building Rachid Karameh Street Verdun, Beirut, Lebanon Verdun 732 Center Rachid Karame Street, Beirut, Lebanon P.O. Box 113-5333, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
29472	#29472 Name: WESTLINE ENTERPRISES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
29473	#29473 Name: Yevgeni Yuvenalievich ANTONOV	-	Individual	SDN	MAGNIT	31.12.2019
29474	#29474 Name: Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK	Saudi Arabia Afghanistan	Individual	SDN	SDGT	31.12.2019
29475	#29475 Name: Mohamad NOUREDDINE Muhammad Mustafa NUR-AL-DIN	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
29476	#29476 Name: YAR MOHAMMAD RAHIMI یار محمد رحیمی	Taluqan village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29477	#29477 Name: Hamdi ZAHER EL DINE Hamdi ZAHREDDINE	-	Individual	SDN	SDGT	31.12.2019
29478	#29478 Name: TRADE POINT INTERNATIONAL S.A.R.L.	3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan, Beirut, Lebanon Gulf Building, 3rd Floor Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon	Entity	SDN	SDGT	31.12.2019
29479	#29479 Name: Jose ROBERTO ORELLANA TIO SAM TOLOLO CHIBOLA GORDO MAX	Canton Cambio Chanmico Calle Vieja Casa #66, San Juan Opico, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019
29480	#29480 Name: Dany Balmore ROMERO GARCIA BIG BOY D-BOY	Pje. 6 Casa 11, Soyapango, San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019