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 - 26.06.2025.
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.
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Subjects
Showing 30,121-30,140 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30121 | Tania D'AMELIO CARDIET | Vargas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30122 | MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran | Sultan Kheyl Village, Spera District, Khost Province | Individual | UN | Taliban | 31.12.2019 |
| 30123 | Bladimir Humberto LUGO ARMAS Vladimir Humberto LUGO ARMAS | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30124 | Erika del Valle FARIAS PENA | Cojedes, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30125 | Carmen Teresa MELENDEZ RIVAS | Barinas, Venezuela Lara, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30126 | Ramon Dario VIVAS VELASCO | Vargas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30127 | Hermann Eduardo ESCARRA MALAVE | Miranda, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30128 | HIZBUL MUJAHIDEEN HIZB-UL-MUJAHIDEEN HM | Pakistan | Entity | SDN | FTO SDGT | 31.12.2019 |
| 30129 | Abu Yahya AL-IRAQI Ayad Hamed Mohal AL-JUMAIL Ayad Hammed Muhal SHUAB Iyad Hamed Mahl AL-JUMAILY Iyad AL-JUMAYLI Ayad Hamid AL-JUMAILI Ayad AL-JUMAILI Ayad Miuhammed MAHAR Ayad Muhammad MAHAR Ayad Hamed Mohl ALJAMALI Ayad Hamed Mahal JOUMILY YAHYA, Abu | - | Individual | SDN | SDGT | 31.12.2019 |
| 30130 | Ahmad ALKHALD Yassine NOURE Mohammed Nawar Mohammed ALQADHI | Aleppo, Syria Brussels, Belgium Baghdad, Iraq Raqqa, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 30131 | Salim Mustafa Muhammad AL-MANSUR Salim Mustafa Muhammad MANSUR AL-IFRI AL-IFRI, Saleem Salim Mansur MUSTAFA Salim MANSUR AL-SHAKLAR, Hajji Salim | Mersin, Turkey Istanbul, Turkey Adana, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 30132 | Okot LUKWANG Okot LUKWONG Okot LOKWANG Okot LUKWENG | Palabek, Uganda Padibe Lamwu District, Uganda Songo, Region: Kafia Kingi Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 30133 | ABDUL RAHMAN ZAHED عبدالرحمان زاهد Abdul Rehman Zahid | Kharwar District, Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 30134 | Musa HATARI Musah ATARI Mussa ATAR Musa TAHIR Musah TARAH Musah TARAK Musa TARK Atari MUSA | Songo, Region: Kafia Kingi | Individual | SDN | CAR | 31.12.2019 |
| 30135 | Malek Reuben RIAK RENGU Malek RUBEN Malek REUBEN | Yei, South Sudan Juba, South Sudan | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 30136 | ALL ENERGY INVESTMENTS LTD | Juba, South Sudan | Entity | SDN | SOUTH SUDAN | 31.12.2019 |
| 30137 | A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | Tongping, Juba, Central Equatorial State, South Sudan | Entity | SDN | SOUTH SUDAN | 31.12.2019 |
| 30138 | MAK INTERNATIONAL SERVICES CO LTD MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL | Juba, South Sudan | Entity | SDN | SOUTH SUDAN | 31.12.2019 |
| 30139 | Tony-Lee THULSIE THULSIE, Yakeen Yaqeen ibn Hernani Yakeen Simba | Newclare, Johannesburg, South Africa | Individual | SDN | SDGT | 31.12.2019 |
| 30140 | Brandon-Lee THULSIE THULSIE, Sallahuddin Salahuddin ibn Hernani | Newclare, Johannesburg, South Africa | Individual | SDN | SDGT | 31.12.2019 |