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 29,581-29,600 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29581	#29581 Name: Chong Ok O Chong Euk O Chong-kuk O	North Hamgyo'ng Province, North Korea Korea, North	Individual	SDN	DPRK2	31.12.2019
29582	#29582 Name: Chang Pong CHOE	Korea, North	Individual	SDN	DPRK2	31.12.2019
29583	#29583 Name: Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Muhsin Zaban AL-MUTAYRI Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYRI 'Abd al-Muhsin AL-MUTAIRI 'Abd al-Muhsin AL-MUTAYYRI 'Abd al-Mushin Zabn AL-MUTAYRI Abdulmohsen Zeben Mutaab AL-MUTAIRI 'Abd al-Muhsin Zubin AL-MUTAYRI 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI AL-ZIBIN, Muhsin 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI 'Abd al-Muhsin Zabin Naif AL-MUTAYRI 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI NAYIF, 'Abd al-Muhsin Zayn Mun'ib 'Abd al-Muhsin Zubyn AL-MUTAYYIRI 'Abd al-Muhsin Zabn AL-MUTAYYIRI 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI	Kuwait	Individual	SDN	SDGT	31.12.2019
29584	#29584 Name: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI AL-ZUBAYR, Abu AL-KUWAITI, Zubayr	Kuwait Hawali, Hawali Governorate, Kuwait	Individual	SDN	SDGT	31.12.2019
29585	#29585 Name: ABU RUSDAN Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin	Kudus, Central Java	Individual	UN	Al-Qaida	31.12.2019
29586	#29586 Name: Salmi Salama Salim Sulayman 'AMMAR 'ASRA, Abu YUSRI	-	Individual	SDN	SDGT	31.12.2019
29587	#29587 Name: Agila Saleh ESSA Aqilah Salih QUYDIR Aguila Saleh ISSA Aqilah SALEH Ageela Salah Issa GWAIDER Agila Saleh Issa GWAIDER	Elgubba, Libya	Individual	SDN	LIBYA3	31.12.2019
29588	#29588 Name: Ghalib Abdullah AL-ZAIDI Ghalib 'Abdallah 'Ali AL-ZAYDI	Raqqah Region, Marib Governorate, Yemen Yemen	Individual	SDN	SDGT	31.12.2019
29589	#29589 Name: Mostafa MAHAMED Mostafa Mohamed ABDEL HAMID Mostafa Mohamed FARAG Mostafa FARAG AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL AUSTRALI, Abu Sulayman AL USTRALI, Abu Sulayman	Port Said, Egypt	Individual	SDN	SDGT	31.12.2019
29590	#29590 Name: ISIL-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISIS IN SAUDI ARABIA WILAYAT AL-HARAMAYN WILAYAT NAJD NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES MUJAHIDEEN OF THE ARABIAN PENINSULA HIJAZ PROVINCE OF THE ISLAMIC STATE AL-HIJAZ PROVINCE	Hijaz and Asir Provinces, Najd region, Saudi Arabia Kuwait	Entity	SDN	SDGT	31.12.2019
29591	#29591 Name: ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA WILAYAT BARQA WILAYAT FEZZAN WILAYAT TRIPOLITANIA WILAYAT TARABLUS WILAYAT AL-TARABLUS ISIL-LIBYA ISIS-LIBYA ISIS-L	Libya	Entity	SDN	SDGT FTO	31.12.2019
29592	#29592 Name: Nayif Salih Salim AL-QAYSI Nayif Salih Salim AL QAYSI Naif Saleh Salem AL QAISI Nayif AL-GHAYSI	Albaidah, Yemen Al-Bayda Governorate, Yemen Sana, Sana Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
29593	#29593 Name: ISIL-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN ISLAMIC STATE IN YEMEN ISIS IN YEMEN WILAYAT AL-YEMEN PROVINCE OF YEMEN	Yemen	Entity	SDN	SDGT	31.12.2019
29594	#29594 Name: KANG RYONG	-	Individual	UN	DPRK	31.12.2019
29595	#29595 Name: German MUNOZ HOYOS	Manizales, Caldas, Colombia Colombia Mexico	Individual	SDN	SDNTK	31.12.2019
29596	#29596 Name: Jonathan MUNOZ MEJIA Jhonathan MUNOZ MEJIA	Manizales, Caldas, Colombia Colombia Mexico	Individual	SDN	SDNTK	31.12.2019
29597	#29597 Name: Carlos Ivan MUNOZ HOYOS	Aranzazu, Caldas, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29598	#29598 Name: Claudia Julieta MURILLO SALAZAR	Manizales, Caldas, Colombia Colombia Mexico	Individual	SDN	SDNTK	31.12.2019
29599	#29599 Name: Salim KONY Salim Saleh KONY Salim SALEH Salim OGARO Okolu SALIM Salim Saleh Obol OGARO Simon Salim OBOL	Region: Kafia Kingi Central African Republic	Individual	SDN	CAR	31.12.2019
29600	#29600 Name: Ali KONY Ali LALOBO Ali Mohammad LABOLO MOHAMMED, Ali Ali Mohammed LALOBO Ali Mohammed LABOLA Ali Mohammed KONY Ali Mohammed SALONGO Ali Bashir LALOBO Ali Lalobo BASHIR Otim KAPERE Bashir Caesar One-P 1-P	Region: Kafia Kingi	Individual	SDN	CAR	31.12.2019