Lists of sanctions
216.73.216.150
16.06.2025 08:52:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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
More
Subjects
More
Showing 7,741-7,760 of 37,066 items.
#NameAddressTypeListProgramDate of publication
7741#7741 Name: BAXTER-VesselSDNSDGT04.04.2024
7742#7742 Name: GLAUCUS-VesselSDNSDGT04.04.2024
7743#7743 Name: OUREA-VesselSDNSDGT04.04.2024
7744#7744 Name: OCEANUS GAS-VesselSDNSDGT04.04.2024
7745#7745 Name: Mohamed Ibrahim al-Shafi'i AL-SALEM
Aba Al-Sahraoui
Aba al-Sahrawi
Abba al-Saharawi
Mohamed Ibrahim al-Shafìi AL-SALEM
-IndividualEUEUAQ03.04.2024
7746#7746 Name:
Macina Batallion
Ansar al-Din South
Harakat Ansar al-Din Macina Brigade
Ansar Dine Macina
Macina Brigade
Massina Brigade
Katiba Massina
Massina Liberation Front
MLM
MLF
FLM
Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin
Macina Liberation Front
Katiba Macina
bevrijdingsfront van Macina
Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin
bevrijdingsfront van Massina
brigade van Ansar al-Din Macina
bevrijdingsbeweging van Massina
ML-beweging
bevrijdingsbeweging van Macina
bataljon van Macina
Ansar al-Din zuid
brigade van Harakat Ansar al-Din Macina
brigade van Macina
brigade van Massina
Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin
Massinai Brigád
Massinai Felszabadító Front
Ansar al-Din Massinai Brigád
Massinai Felszabadító Mozgalom
Massinai Zászlóalj
Harakat Ansar al-Din Massinai Brigád
ML Mozgalom
La Force de Libération du Macina
ML Movement
Massina Liberation Movement
Ansar al-Din Macina Brigade
Katiba Macina – Ansar Dine
Massinai Felszabadító Erők
Ansar al-Din Macina
-EntityEUEUAQ03.04.2024
7747#7747 Name: Tong Hyok RI
Tong-Hyo'k RI
Shenyang, ChinaIndividualSDNNPWMD27.03.2024
7748#7748 Name: Pu Ung YU
Bu Ung YU
Mr. O
67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District, Shenyang, ChinaIndividualSDNNPWMD27.03.2024
7749#7749 Name:
ALIAS LLC
ALIS LLC
Office 222, Building 23, Kirova Street, Vladivostok, 690068, Primorsky Krai, RussiaEntitySDNDPRK227.03.2024
7750#7750 Name: Dubai, United Arab EmiratesEntitySDNDPRK227.03.2024
7751#7751 Name: Yun Gun JON
Yo'n Ku'n CHO'N
LaosIndividualSDNDPRK227.03.2024
7752#7752 Name: Chol Man HAN
Ch'o'l-man HAN
Shenyang, ChinaIndividualSDNDPRK327.03.2024
7753#7753 Name: In Chun O
ln-chun O
In Jun O
Vladivostok, RussiaIndividualSDNDPRK27.03.2024
7754#7754 Name: Song Ho JONG
So'ng-ho CHO'NG
Vladivostok, RussiaIndividualSDNDPRK427.03.2024
7755#7755 Name: Mustafa AYYASH
MUSTAFA AYASH
GazaIndividualUKCounter-Terrorism (Domestic)27.03.2024
7756#7756 Name: AOZMA SULTANA
Aozma QURESHI
LutonIndividualUKCounter-Terrorism (Domestic)27.03.2024
7757#7757 Name:
GNNANOW
GAZAALAN
GAZAALANNET
Region: GazaEntitySDNSDGT27.03.2024
7758#7758 Name: Mustafa AYASH
Mostafa Moin Mahmoud AYASH
Mustafa AYYASH
Gaza Strip
Wienerstrasse 20, Linz, 4020, Austria
IndividualSDNSDGT27.03.2024
7759#7759 Name: Aozma SULTANA
Aozma QURESHI
Luton, UK
4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom
5 Maryport Road, Luton, LU4 8EA, Bedfordshire, United Kingdom
8 St. Mildreds Avenue, Luton, LU31QR, Bedfordshire, United Kingdom
IndividualSDNSDGT27.03.2024
7760#7760 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024