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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | 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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | 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.
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Subjects
Showing 35,961-35,980 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35961 | Manuel Antonio NORIEGA Historical | Panama | Individual | SDN | CUBA | 31.12.2019 |
| 35962 | Vladyslav Mykolayovych DEYNEGO Владислав Николаевич ДЕЙНЕГО Vladislav Nikolayevich DEYNEGO Владислав Миколайович ДЕЙНЕГО Historical | Romny, Sumy oblast Ромны, Сумская область Romny Gornyatskiy village | Individual | EU | UKR | 31.12.2019 |
| 35963 | Ali Abdallah Salih Ali Abdullah Saleh Historical | Sana'a, Sanhan, Al-Rib' al-Sharqi Bayt al-Ahmar, Sana'a Governorate Sana'a | Individual | EU | YEM | 31.12.2019 |
| 35964 | Hamsho International Group Hamcho International Historical | Baghdad Street, Damascus, PO Box 8254, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35965 | Євген Володимирович МАНУЙЛОВ Евгений Владимирович МАНУЙЛОВ Evgeny Vladimirovich MANUYLOV Yevhen Volodymyrovych MANUYLOV Historical | Luhansk region Baranykivka, Bilovodsk Raion, Luhansk oblast с. Бараниковка Беловодского района Луганской области Baranykivka | Individual | EU | UKR | 31.12.2019 |
| 35966 | Валерий Фëдoрoвич РАШКИН Valery Fedorovich RASHKIN Historical | Zhilino | Individual | EU | UKR | 31.12.2019 |
| 35967 | Denis Mamadou Gerhard Cuspert Abu Talha al-Almani Historical | Berlin 210 Karl-Marx-Str., Berlin, 12055, GERMANY | Individual | EU | TAQA | 31.12.2019 |
| 35968 | Hmisho Trading Group Hmisho Economic Group Hamsho Trading Hamsho Group Historical | Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35969 | Ahmed Ali Abdullah Al-Ahmar Ahmed Ali Abdullah SALEH Historical | UNITED ARAB EMIRATES | Individual | EU | YEM | 31.12.2019 |
| 35970 | Felicidad SIEIRO DE NORIEGA Historical | Panama | Individual | SDN | CUBA | 31.12.2019 |
| 35971 | BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KRDIAM KARDIAM Historical | BP 333, Bangui, CENTRAL AFRICAN REPUBLIC Antwerp,, BELGIUM | Entity | EU | CAF | 31.12.2019 |
| 35972 | Abd al-Aziz Udai Samin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Adhay Zimin al-Fadhli Abdalaziz Ad'ai Samin Fadhli al-Fadhali Abd Al-Aziz Aday Zimin Al-Fadhil Historical | Individual | EU | TAQA | 31.12.2019 | |
| 35973 | Hamad Awad Dahi Sarhan Al-Shammari Abu Uqlah al-Kuwaiti Historical | Individual | EU | TAQA | 31.12.2019 | |
| 35974 | Godefroid BIZIMANA Historical | Nyagaseke, Mabayi, Cibitoke | Individual | EU | BDI | 31.12.2019 |
| 35975 | Gervais NDIRAKOBUCA NDAKUGARIKA Historical | Individual | EU | BDI | 31.12.2019 | |
| 35976 | Léonard NGENDAKUMANA Historical | Individual | EU | BDI | 31.12.2019 | |
| 35977 | Emrah Erdogan Ismatullah Al Kurdy Ismatullah Ismatollah Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman Historical | Karliova GERMANY | Individual | EU | TAQA | 31.12.2019 |
| 35978 | Nayef Salam Muhammad Ujaym Al-Hababi Shaykh Imran Farouk Sheikh Farooq al-Qahtani Farouq al-Qahtani al Qatari Faruq al-Qatari Faruq al-Qahtani Sheikh Faroq al-Qatari Nayf Salam Muhammad Ujaym al-Hababi Historical | AFGHANISTAN | Individual | EU | TAQA | 31.12.2019 |
| 35979 | Agila SALEH ISSA GWAIDER Historical | Elgubba | Individual | EU | LBY | 31.12.2019 |
| 35980 | Nuri BO SAMIN Nori BOSAMIN Nuri ABU SAHMAIN Historical | Zouara/Zuwara | Individual | EU | LBY | 31.12.2019 |