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.
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.
Subjects
Showing 30,521-30,540 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30521 | Abdul Qadeer Basir ABDUL BASEER Abdul QADIR Abdul Qadir HAQQANI Abdul Qadir BASIR Abdul Qadir AHMAT Nasibullah | Nangarhar Province, Afghanistan Peshawar, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30522 | Hafiz Mohammed POPALZAI | Chaman, Balochistan, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30523 | Muhindo Akili MUNDOS Charles Muhindo Akili MUNDOS | Democratic Republic of the Congo Mambasa, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 30524 | Guidon Shimiray MWISSA | Kigoma, Walikale, North Kivu, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 30525 | Lucien NZABAMWITA Lucien NZABANITA Andre KALUME Karume ANDRE Andrew KARUME | Kinyami, Byumba Province, Rwanda | Individual | SDN | DRCONGO | 31.12.2019 |
| 30526 | AL-HARAMAIN: AFGHANISTAN BRANCH | Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 30527 | Gedeon Kyungu MUTANGA Kyungu Mutanga GEDEON Gedeon MTANGA Gideon Kyungu MUTANGA Gedeon Kyungu MUTANGA WA BAFUNKWA KANONGA | Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 30528 | Zhao WEI Zhang WEI Chio WAI Wai CHIO Chao WEI Jiao WEI Jao HWEI Thanchai SAECHOU | Heilongjiang Province, China Liaoning Province, China Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong Room 2410 24/F Block Q, Kornhill, Quarry Bay, Hong Kong | Individual | SDN | TCO | 31.12.2019 |
| 30529 | ZHAO WEI TCO ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP | Laos Thailand Burma China | Entity | SDN | TCO | 31.12.2019 |
| 30530 | Guiqin SU Gui Qin SU Su WEI Zhao SU SU, Madame | Liaoning Province, China Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong | Individual | SDN | TCO | 31.12.2019 |
| 30531 | Abbas EBERAHIM BASU | Malaysia 43 Walana Cres, Kooringal, 2650, NSW, Australia Golden Triangle Special Economic Zone, Bokeo, Laos 292 Moo 1 Wiang Chiang Saen District, Chiang Rai, 57150, Thailand | Individual | SDN | TCO | 31.12.2019 |
| 30532 | Nat RUNGTAWANKHIRI Nat RUNGTAWANKEEREE | 100 (20) Mu. 2 Tambon Mae Salong Nai Mae Fah Luang District, Chiang Rai, Thailand | Individual | SDN | TCO | 31.12.2019 |
| 30533 | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMAN INTERNATIONAL COMPANY, LIMITED DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. DOKNGIEWKHAM COMPANY GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO KING ROMANS GROUP COMPANY LTD DONG NGIEW KHAM GROUP | Rm 3605 36/F Wu Chung Hse 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong | Entity | SDN | TCO | 31.12.2019 |
| 30534 | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED KINGS ROMANS GROUP KINGS ROMANS CASINO DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. KING ROMANS GROUP COMPANY LTD DOKNGIEWKHAM COMPANY DONG NGIEW KHAM GROUP GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO | Rm C, 15/F, Full Win Coml Ctr 573 Nathan Rd Mongkok, Kowloon, Hong Kong Rm 3605, 36FL, Wu Chung House 213 Queen's Road East Wan Chai, Wan Chai, Hong Kong | Entity | SDN | TCO | 31.12.2019 |
| 30535 | KING ROMANS COMPANY LIMITED | 292, Wiang, Chiang Saen, 57150, Chiang Rai, Thailand 292 Mu. 1 Tambon Wiang Chiang Saen District, Chiang Rai, Thailand 422/44 Chang Khlan Road Tambon Chang Khlang Mueang District, Chiang Mai, Thailand | Entity | SDN | TCO | 31.12.2019 |
| 30536 | Jihad Muhammad QANSU Jihad QANSU Jihad KANSO Jehad QANSAWH Jehad KANSU Jehad KANSO Jehad QANSO Jihad Mohamad KANSO Jihad Mohamad KANSOU Jihad KANSOU Jehad Mohamed KANSO | Jinah-Hafez Al Asad Street Abedah Building-1st Floor, Beirut, Lebanon Hafez Al Assaad Street Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 30537 | AL-HARAMAIN: ALBANIA BRANCH | Irfan Tomini Street, #58, Tirana, Albania | Entity | UN | Al-Qaida | 31.12.2019 |
| 30538 | Ali Muhammad QANSU Ali QANSU Ali Mohamed KANSO Ali Mohamed KANSOU | Beirut, Lebanon Hafez Al Assaad Street Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon 5 Guma Valley Drive Spur Road, Freetown, Sierra Leone Haret Hreik, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 30539 | BLUE LAGOON GROUP LTD. BLUE LAGOON ALI KANSO GROUP LTD. BLUE LAGOON GROUP BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED | 65 Siaka Stevens Street, Freetown, Sierra Leone | Entity | SDN | SDGT | 31.12.2019 |
| 30540 | KANSO FISHING AGENCY LIMITED | Kissy Dockyard, Freetown, Sierra Leone | Entity | SDN | SDGT | 31.12.2019 |