Lists of sanctions
44.222.189.51
19.05.2024 23:43:54

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.04.2024. United Nations - 21.02.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 17.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
Sanction solutions offered by Lursoft
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. Please check whether the found results match all your specified search parameters.


Documents
More
Showing 301-320 of 1,532 items.
Subjects
More
Showing 301-320 of 27,760 items.
#NameAddressTypeListProgramDate of publication
301#301 Name:
صرافی روشان
Roshan Sarafi
Roshan Trading Company
Rushaan Trading Company
Roshan Shirkat
Maulawi Ahmed Shah Hawala
Mullah Ahmed Shah Hawala
Haji Ahmad Shah Hawala
Ahmad Shah Hawala
EntityUNTaliban31.12.2019
302#302 Name:
Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin
Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin
Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin
RSRSBCM
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
Riyadh-as-Saliheen
Riyadus-Salikhin Reconnaissance and Sabotage Battalion
Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)
-EntityEUTAQA31.12.2019
303#303 Name:
Regimento Islâmico Especial al-Jihad-Fisi-Sabililah
Regimento Islâmico de Operações Especiais
Special Purpose Islamic Regiment
Islamic Regiment of Special Meaning
The al-Jihad-Fisi-Sabililah Special Islamic Regiment
The Islamic Special Purpose Regiment
SPIR
-EntityEUTAQA31.12.2019
304#304 Name:
International Brigade
Islamic Peacekeeping Army
Islamic Peacekeeping Brigade
Brigada Internacional Islámica
Islamic International Brigade
Islamic Peacekeeping International Brigade
International Battalion
Islamic Peacekeeping Battalion
the Islamic Peacekeeping Army
the Islamic Peacekeeping Brigade
the International Brigade
-EntityEUTAQA31.12.2019
305#305 Name:
Seguidores do Islão no Curdistão
Devotees of Islam
Devotos do Islão
Apoiantes do Islão no Curdistão
Apoiantes Curdos do Islão
Soldados do Islão
Seguidores del Islam en Kurdistán
Simpatizantes del Islam en Kurdistán
Simpatizantes kurdos del Islam
Soldados del Islam
Followers of Islam in Kurdistan
Supporters of Islam in Kurdistan
Kurdistan Supporters of Islam
Soldiers of Islam
Jund al-Islam
Ansar al-Islam
Войници на бог
Кюрдски талибани
Последователи на исляма в Кюрдистан
Поддръжници на исляма в Кюрдистан
Кюрдски поддръжници на исляма
Войници на исляма
Поданици на исляма
Exército Ansar al-Sunna
Soldados de Deus
Ejército Ansar al-Sunna
Soldados de Dios
Talibanes kurdos
Ansar al-Sunna
Jaish Ansar al-Sunna
Ansar al-Sunna Army
Soldiers of God
Kurdish Taliban
IRAQEntityEUTAQA31.12.2019
306#306 Name: -EntityEUTAQA31.12.2019
307#307 Name: Fikiruddin Muqti
Mohamad Iqbal Rahman
Mohamad Iqbal A Rahman
Mohamad Iqbal Abdul Rahman
Abu Jibril Abdurrahman
Fihiruddin Muqti
Mohamad Iqbal Abdurrahman
Tirpas-Selong Village, East Lombok

Korleko-Lombok Timur
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, INDONESIA
IndividualEUTAQA31.12.2019
308#308 Name: Hambali Ending Hambali
Nurjaman
Isomuddin, Nurjaman Riduan
Isamudin Ridwan
Isamuddin Riduan
Hambali
Hambali Bin Ending
Nurjaman Riduan Isamuddin
Encep Nurjaman (birth name)
Nurjaman Riduan Isomuddin
Cianjur, West JavaIndividualEUTAQA31.12.2019
309#309 Name:
Jamaah Islamiyah
Jemaah Islamiya
Jemaah Islamiyah
Jema'ah Islamiyah
Jemaah Islamiah
-EntityEUTAQA31.12.2019
310#310 Name: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES
Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES
EntityEUTAQA31.12.2019
311#311 Name:
Riyadus-Salikhin Reconnaissance and Sabotage Battalion
Riyadh-as-Saliheen
The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)
-EntityUNAl-Qaida31.12.2019
312#312 Name:
Tunezyjska Grupa Bojowa
Tunéziai Harcoló Csoportok
GICT
Groupe Islamiste Combattant Tunisien
Groupe Combattant Tunisien
Grupo Combatiente Tunecino
Tunisian Combatant Group
TUNISIAEntityEUTAQA31.12.2019
313#313 Name:
Groupe Islamique Combattant Marocain
GICM
Moroccan Islamic Combatant Group
Marokkaanse Groep van Islamitische Strijders
Gruppo islamico combattente marocchino
Grupo Islámico Combatiente Marroquí
MOROCCOEntityEUTAQA31.12.2019
314#314 Name: Zakariya Essabar
Zakarya Essabar
EssaouriaIndividualEUTAQA31.12.2019
315#315 Name: Mounir El Motassadeq
Mounir El Moutassadeq
MarrakeshIndividualEUTAQA31.12.2019
316#316 Name: Ramsi Mohamed Abdullah Binalshibh
Ramzi Mohamed Abdellah Omar
Ramzi Mohamed Abdullah Binalsheidah
Ramzi Bin Al Shibh
Mohamed Ali Abdullah Bawazir
Ramzi Omar
Umar Muhammad "Abdallah Ba" Amar
Abu Ubaydah
Ramzi Mohamed Abdullah Binalshibh
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Ramzi Binalshib
Ramzi Mohammed Abdullah Binalshibh
Khartoum
Gheil Bawazir, Hadramawt
IndividualEUTAQA31.12.2019
317#317 Name: Zouheir Al Maghribi
Abderrahmane Al Maghribi
Mohamed Abbattay
Said Bahaji
Haselünne (Lower Saxony)
Bunatwiete, 23, Hamburg, D-21073, GERMANY
IndividualEUTAQA31.12.2019
318#318 Name:
The Eastern Turkistan Islamic Party of Allah
The Eastern Turkistan Islamic Party
Eastern Turkistan Islamic Movement
Partido Islâmico do Turquestão
Türkisztáni Iszlám Párt
Ислямска партия на Туркистан
Източно туркистанска ислямска партия на Аллах
Източно туркистанска ислямска партия
Източно туркистанско ислямско движение
Djamaat Turkistan
Islamic Party of Turkestan
Allah Kelet-türkisztáni Iszlám Pártja
Kelet-türkisztáni Iszlám Párt
Partido Islâmico de Alá do Turquestão Oriental
Movimento Islâmico do Turquestão Oriental
-EntityEUTAQA31.12.2019
319#319 Name: Isam Ali Mohamed Alouche
Mansour Thaer
Baghdad
IndividualEUTAQA31.12.2019
320#320 Name: Abdelhalim Remadna
Abdelhalim Hafed Abdelfattah Remadna
Jalloul
Biskra
ALGERIA
IndividualEUTAQA31.12.2019