Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
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Subjects
Showing 9,201-9,220 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9201 | RENEL DESTINA TI LAPLI | Individual | UN | Haiti | 09.12.2023 | |
| 9202 | WILSON JOSEPH LANMO SAN JOU | Individual | UN | Haiti | 09.12.2023 | |
| 9203 | VITELHOMME INNOCENT | Port-au-Prince 64, Soisson, Tabarre 49, Port-au-Prince, Haiti | Individual | UN | Haiti | 09.12.2023 |
| 9204 | Qi GAO | Linxian County, Shanxi Province, China China | Individual | SDN | GLOMAG UHRPA | 08.12.2023 |
| 9205 | Jefferson KOIJEE Jefferson Tamba KOIJEE | Monrovia, Liberia 21 Street Sinkor, Monrovia, Liberia | Individual | SDN | GLOMAG | 08.12.2023 |
| 9206 | Mohamed Ali NKALUBO Meddie NKALUBO LEE, Meddie | Kampala, Uganda Congo, Democratic Republic of the | Individual | SDN | SDGT | 08.12.2023 |
| 9207 | Ahmed Mahamud HASSAN ALIYANI Ahmed Mahmoud HASSAN Ahmad Mahmoud HASSAN | Tanga, Tanzania Congo, Democratic Republic of the | Individual | SDN | SDGT | 08.12.2023 |
| 9208 | Khalid HANAFI Shaikh al-Hadith Mohammad Khalid HANAFI Mohammad Khalid HANAFI KHALID, Mohamad Shaykh Muhammad Khalid HANAFI | Kolam Shaheed, Doabi, Nuristan, Afghanistan Afghanistan | Individual | SDN | GLOMAG | 08.12.2023 |
| 9209 | Fariduddin MAHMOOD Mawlawi Fariduddin MAHMUD Maulvi Fariduddin MAHMOOD Sheikh Farid-ud-Den MAHMOUD | Sharana, Paktika Province, Afghanistan Afghanistan | Individual | SDN | GLOMAG | 08.12.2023 |
| 9210 | Gatluak Nyang HOTH NYANGA, Hoth Gatluak | Dablual Village, Mayendit County, Unity, South Sudan Mayendit County, Unity, South Sudan | Individual | SDN | SOUTH SUDAN | 08.12.2023 |
| 9211 | Joseph Mantiel WAJANG Joseph Monytuil WEJJANG WEJANG, Joseph Manytuil Nguen Monytuil WEJANG | Sudan Bentiu, Unity, Sudan | Individual | SDN | SOUTH SUDAN | 08.12.2023 |
| 9212 | Gordon Koang BIEL Gordon Koang Char BIEL Koang Biel CHAR NYALUALGO, Koang | Gany, South Sudan Koch County, Unity, South Sudan Bentiu, Unity, South Sudan | Individual | SDN | SOUTH SUDAN | 08.12.2023 |
| 9213 | Mahamat SALLEH ADOUM KETTE SALEH, Mahamat SALLE, Mahamat SALLEH, Mahamat SALLEH, Mama SALLET, Mahamar | Bria, Haute-Kotto Prefecture, Central African Republic Central African Republic | Individual | SDN | CAR | 08.12.2023 |
| 9214 | Jean-Francis BOZIZE Jean Francis BOZIZE | Bangui, Central African Republic Central African Republic | Individual | SDN | CAR | 08.12.2023 |
| 9215 | Wilson JOSEPH WILSON, Joseph LANMO SAN JOU BEENIE BIG CHIEF LANMOU100JOU LAMO SANJOU | Lascahobas, Central Department, Haiti Port-au-Prince, Haiti | Individual | SDN | GLOMAG | 08.12.2023 |
| 9216 | Vitel'homme INNOCENT VITEL HOMME Vitel Homme INNOCENT Vitelhomme INNOCENT Innocent VITEL'HOMME | Port-au-Prince, Haiti | Individual | SDN | GLOMAG | 08.12.2023 |
| 9217 | Renel DESTINA TI LAPLI TILAPLI | Haiti | Individual | SDN | GLOMAG | 08.12.2023 |
| 9218 | Johnson ANDRE IZO IZO VILAJ DE DYE IZO 5 SECONDS IZO 5 SEGONN | Haiti Village de Dieu, Martissant, Port-au-Prince, Haiti | Individual | SDN | GLOMAG | 08.12.2023 |
| 9219 | William Amuri YAKUTUMBA | Lubondja, Fizi Territory, South Kivu, Congo, Democratic Republic of the South Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 08.12.2023 |
| 9220 | Michel RUKUNDA Makanika | Minembwe, Fizi Territory, South Kivu, Congo, Democratic Republic of the Hauts Plateaux, South Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 08.12.2023 |