Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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 32,921-32,940 of 38,370 items.

#	Name	Address	Type	List	Program	Date of publication
32921	#32921 Name: Bukhory Bukhori Abdul Hadi Gun Gun Rusman Gunawan Abdul Karim Rusman Gunawan Abd Al-Hadi	Cianjur, West Java	Individual	EU	TAQA	31.12.2019
32922	#32922 Name: Taufik Rifki Taufek Refke Taufik Rifqi Tawfiq Rifqi Ami Iraq Amy Erja Ami Irza Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Eric Yacub Izza Kusoman Abu Obayda Obaidah Abu Ubaidah	Dacusuman Surakarta, Central Java PHILIPPINES	Individual	EU	TAQA	31.12.2019
32923	#32923 Name: SHEN ZHONG INTERNATIONAL SHIPPING 沈忠國際海運有限公司	Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	Entity	UN	DPRK	31.12.2019
32924	#32924 Name: Gaffar Mohmed Elhassan Gaffar Mohammed Elhassan	El Waha, Omdurman, SUDAN	Individual	EU	SDN	31.12.2019
32925	#32925 Name: Abd Allah Sheikh Musa Hilal Musa Hilal Abdalla ALNSIEM Al Nasseem AlNasseem Al Naseem AlNaseem Al Nasim AlNasim Abdallah	Kutum Kabkabiya, SUDAN Kutum, SUDAN	Individual	EU	SDN	31.12.2019
32926	#32926 Name: General Gibril Abdul Kareem Barey Gabril Abdul Kareem Badri ‘Tek’ Jibril Abdulkarim Ibrahim MAYU	North Darfur El-Fasher Tine, SUDAN	Individual	EU	SDN	31.12.2019
32927	#32927 Name: Technology and Development Group Limited TDG Ltd	53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOM	Entity	EU	IRQ	31.12.2019
32928	#32928 Name: TMG Ltd. T.M.G. Engineering Limited	53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOM	Entity	EU	IRQ	31.12.2019
32929	#32929 Name: TITE Tigri għal-Liberazzjoni ta' Tamil Eelam Tigrii Eliberării din Tamil Eelam Тигри за освобождението на Tamil Eelam Tamilska befrielsetigrarna Tamil Eelamin vapautuksen tiikerit Osvobodilni tigri tamilskega Eelama Tigre oslobodenia tamilského Ílamu Tigres de Libertação do Elam Tamil Tygrysy Wyzwolenia Tamilskiego Ilamu Liberation Tigers of Tamil Eelam LTTE Tigres de Liberación de Eelam Tamil Tygři osvobození tamilského Ílamu De Tamilske Tigre Tamili Eelami Vabastustiigrid Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ Tigres de libération de l'Eelam tamoul (TLET) Tigri per la liberazione della patria Tamil Bevrijdingstijgers van Tamil Eelam A Tamil Eelam Felszabadító Tigrisei Tamil Elamo išlaisvinimo tigrai (TEIT) Тигри за освобождение на Тамил Илам Tygrysy – Wyzwoliciele Tamilskiego Ilamu Tíogair Shaortha Tamil Eelam Tigres para la Liberación de la Patria Tamil Tamilų Elamo išlaisvinimo tigrai Tamil Eelami Vabadusvõitluse Tiigrid Oslobodilački tigrovi tamilskog Eelama It-Tigri għal-Liberazzjoni tat-Tamil Eelam Befreiungstiger von Tamil Eelam	-	Entity	EU	TERR	31.12.2019
32930	#32930 Name: Dass Nessim Ben Romdhane Sahraoui Nasim al Sahrawi	Bizerta TUNISIA	Individual	EU	TAQA	31.12.2019
32931	#32931 Name: F’raji di Singapore Merai Zoghbai F’raji il Libico Mohamed Lebachir Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Larzg Ben Ila Merai Abdefattah Khalil Zoghbi Muhammed El Besir Fredj Farag Lazrag Faraj مرعي عبدفتاح خليل زغبي مرعي زغبي	Bendasi Bengasi	Individual	EU	TAQA	31.12.2019
32932	#32932 Name: Mullah Krekar Faraj Ahmad Najmuddin Fateh Najm Eddine Farraj Najmuddin Faraj Ahmad	Olaqloo Sharbajer, Al-Sulaymaniyah Governorate 36-V Heimdalsgate, Oslo, 0578, NORWAY	Individual	EU	TAQA	31.12.2019
32933	#32933 Name: Mohammed BOUYERI Abu Zubair Sobiar Abu Zoubair	Amsterdam	Individual	EU	TERR	31.12.2019
32934	#32934 Name: Kurdisztáni Szabadság Héjái Jastraby za slobodu Kurdistanu Sokoly za slobodu Kurdistanu Jastrzębie Wolności Kurdystanu Sokoły Wolności Kurdystanu Jestřábi za osvobození Kurdistánu Sokoli za osvobození Kurdistánu Kurdistans frihetshökar Kurdistans frihetsfalkar Falcões da Liberdade do Curdistão Halcones de la Libertad del Kurdistán Falchi per la libertà del Kurdistan Γεράκια της Λευτεριάς του Κουρδιστάν Koerdische Vrijheidshaviken Koerdische Vrijheidsvalken Terêbazên Azadiya Kürdistan Freiheitsfalken Kurdistans Faucons de la liberté du Kurdistan Kurdistan Freedom Hawks Kurdistan Freedom Falcons TAK Teyrêbazên Azadîya Kurdistan Kurdistani Vabastuspistrikud Kurdistano laisvės sakalai Kurdistano laisvės vanagai Șoimii Eliberării din Kurdistan Vulturii Eiberării din Kurdistan Соколи за свободата на Кюрдистан Ястреби за свободата на Кюрдистан Kurdisztáni Szabadság Sólymai Kurdistanski sokoli svobode l-Isqra għall-Ħelsien tal-Kurdistan l-Falkuni għall-Ħelsien tal-Kurdistan Kurdistanski jastrebovi slobode Kurdistanski sokoli slobode Seabhaic Saoirse na Cordastáine Fabhcúin Saoirse na Cordastáine Kurdistani Vabastuskullid Teyrbazen Azadiya Kurdistan Kurdistans Frihedsfalke	-	Entity	EU	TERR	31.12.2019
32935	#32935 Name: Mohammed El' Ghabra Danial Adam Mohammed Al Ghabra	Damascus East London, UNITED KINGDOM	Individual	EU	TAQA	31.12.2019
32936	#32936 Name: I.O. Musoni Straton Musoni	Mugambazi, Kigali	Individual	EU	COD	31.12.2019
32937	#32937 Name: UCI UGANDA COMMERCIAL IMPEX (UCI) LTD	Kampala, UGANDA Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA	Entity	EU	COD	31.12.2019
32938	#32938 Name: Machanga Ltd.	Plot 55A, Upper Kololo Terrace, Kampala, UGANDA	Entity	EU	COD	31.12.2019
32939	#32939 Name: Butembo Airlines BAL	Butembo, CONGO, Democratic Republic of (was Zaire)	Entity	EU	COD	31.12.2019
32940	#32940 Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019