Lists of sanctions
3.15.223.214
28.04.2025 13:54:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 29,701-29,720 of 36,654 items.
#NameAddressTypeListProgramDate of publication
29701#29701 Name: Tayuni Tower No. 1251 Section 30- 3rd floor, Chath Tayuni, LebanonEntitySDNSDGT31.12.2019
29702#29702 Name: Bob Taylor Road Paynesville, Monrovia, LiberiaEntitySDNSDGT31.12.2019
29703#29703 Name: Logan Town Opposite Rice Store, Monrovia, LiberiaEntitySDNSDGT31.12.2019
29704#29704 Name: Issam Ahmad SAAD
Isam Ahmad SAD
Isam Ahmad SAAD		Bent Jbayl, Lebanon
Lebanon		IndividualSDNSDGT31.12.2019
29705#29705 Name: Nabil Mahmoud ASSAF
Nabil ASSAF
Nabil Muhammad ASSAF		Beirut, Lebanon
Lebanon		IndividualSDNSDGT31.12.2019
29706#29706 Name: House 1, Road 1, S-6, Uttara, Dhaka, BangladeshEntityUNAl-Qaida31.12.2019
29707#29707 Name: Abdul Latif SAAD
Abd-al-Latif SAD		Bent Jbayl, Lebanon
Iraq		IndividualSDNSDGT31.12.2019
29708#29708 Name: Muhammad BADR-AL-DIN
Mohamed BADREDDINE
Mohammed BADREDDINE		El Ghbayr 5, Lebanon
Iraq		IndividualSDNSDGT31.12.2019
29709#29709 Name: Dilawar Khan Nadir KHAN
Dilawar KHAN		Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
Peshawar, Khyber Pahktunkhwa Province, Pakistan		IndividualSDNSDGT31.12.2019
29710#29710 Name: Rahman Zeb Faqir MUHAMMAD
Rahman Zayb Faqir MUHAMMAD
KHAN, Rahman Ieb
ZEB, Rahman R
ZAIB, Rehman
ZAIB, Alam
ALAMZEB
AURANGZEB		Dir, Pakistan
Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan		IndividualSDNSDGT31.12.2019
29711#29711 Name: Hizb Ullah Astam KHAN
Qari Hizbullah
Hizbullah Qari MOAZZAM
Hizb Ullah
Hizb Allah
Hazab Allah
Hazab Ullah
Hazeb Ullah
Hazib Ullah
Hizbullah
Hizbulah
Hiz Bullah		Peshawar, Pakistan
House Number 5 Akhunabad Shaheen Muslim Town, Peshawar, Pakistan
House Number 5 Akhunabad Chok Yadagr Branch, Peshawar, Pakistan
Matin Darah-ye Pech District, Kunar Province, Afghanistan		IndividualSDNSDGT31.12.2019
29712#29712 Name: Abdulpatta Escalon ABUBAKAR
Abdulpatta Abubakar ESCALON
Abdul Patta Escalon ABUBAKAR
ABU BAKAR, Abdul Patta		Tuburan, Basilan Province, Philippines
Philippines
Jeddah, Saudi Arabia
Daina, Saudi Arabia		IndividualSDNSDGT31.12.2019
29713#29713 Name: Yunus Emre SAKARYA
AL-HAIEBI, Younes
AL-ALMANI, Yunus		Bruhl, Germany
Al Mayadin, Syria
Turkey		IndividualSDNSDGT31.12.2019
29714#29714 Name:
CHON MYONG SHIPPING COMPANY LIMITED		Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North		EntitySDNDPRK431.12.2019
29715#29715 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29716#29716 Name: Sochang-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29717#29717 Name: Woreda District 24 Kebele Section 13, Addis Ababa, EthiopiaEntityUNAl-Qaida31.12.2019
29718#29718 Name:
KOREA ANSAN SHPG CO		Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29719#29719 Name:
PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
PROFESYONELLER ELEKTRONIK TICARET		Kecioren, Ankara, TurkeyEntitySDNSDGT31.12.2019
29720#29720 Name:
KOREA UNPHA SHIPPING AND TRADING		Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019