Lists of sanctions
216.73.216.11
20.10.2025 17:08:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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 13,321-13,340 of 39,614 items.
#NameAddressTypeListProgramDate of publication
13321#13321 Name:
Акционерный Коммерческий Банк НОВИКОМБАНК
-EntityUKRussia15.12.2023
13322#13322 Name: Sonora, MexicoEntitySDNTCO14.12.2023
13323#13323 Name: Luis Eduardo ROMAN FLORESSonora, Mexico
Mexico
IndividualSDNTCO14.12.2023
13324#13324 Name: Joel Alexandro SALAZAR BALLESTEROSSonora, Mexico
Mexico
IndividualSDNTCO14.12.2023
13325#13325 Name: Majid ZAREE
Majid ZARE
Abu RUQAYYAH
IranIndividualSDNIRGC
SDGT
14.12.2023
13326#13326 Name: Ali Marshad Shirazi
Abu Javad
-IndividualUKIran14.12.2023
13327#13327 Name: Majid Zaree
Abu Ruqayyah 
-IndividualUKIran14.12.2023
13328#13328 Name: Abd-al-Nasr Sharif
Abdal Nasser Sharif Mohammed Said
Nasser Abu Sharif
Tulkarm, West BankIndividualUKIran14.12.2023
13329#13329 Name: Esmail Qani
Esma'il Qa'ani
Ismail Qaani
Esmail Qaani
اسماعیل قاآنی
Esmaeil Qaani
Ismail Akbar Nezhad
Esmail Ghaani
Esmaeil Ghaani Akbarnejad
-IndividualUKIran14.12.2023
13330#13330 Name: Khaled Qadomi
Khaled Qaddoumi
Khaled Kaddoumi
Khalid al-Qaddumi
Khaled al-Qaddumi
-IndividualUKIran14.12.2023
13331#13331 Name: -EntityUKIran14.12.2023
13332#13332 Name: Mohammed Saeed IZADI
Mohammad Sa'id Ramazan IZADI
-IndividualUKIran14.12.2023
13333#13333 Name: Mostafa Majid Khani-IndividualUKIran14.12.2023
13334#13334 Name: Jihad Muhammad Shaker YAGHMOUR
Jihad YAGHMOUR
Cihat YAGMUR
Jihat YAGMUR
Jihat YAGHMUR
Beit Hanina, Jerusalem, Israel
Turkey
Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul, Turkey
IndividualSDNSDGT13.12.2023
13335#13335 Name: Haroun Mansour Yaqoub Nasser AL-DIN
Harun Mansur Ya'qub NASIR-AL-DIN
Haroun Nasser ALDIN
Harun NASR-AL-DIN
Serkan KAYA
Hebron, West Bank
Istanbul, Turkey
IndividualSDNSDGT13.12.2023
13336#13336 Name: Hassan AL-WARDIAN
Hasan WARDYAN
Hasan Mohamed Ali ALWARDIAN
Hassan Muhammad 'Ali AL-WARDIAN
Bethlehem, West Bank
Bethlehem, Region: West Bank
IndividualSDNSDGT13.12.2023
13337#13337 Name: Ismail Musa Ahmad BARHUM
Isma'il Musa Ahmad BARHUM
Ismail BARHOUM
Rafah, Gaza Strip
Rafah, Region: Gaza
IndividualSDNSDGT13.12.2023
13338#13338 Name: Mehmet KAYAMardin, Turkey
Turkey
IndividualSDNSDGT13.12.2023
13339#13339 Name: Maher Rebhi OBEID
Maher Rebhi Namr OBEID
Maher Ribhi Nimr OBAID
OBEID, Maher
Maher bin Rebhi OBEID
Maher bin Rebhi bin Namr OBEID
OBAID, Maher
Amman, Jordan
Beirut, Lebanon
IndividualSDNSDGT13.12.2023
13340#13340 Name: Ali Abed Al Rahman BARAKA
Ali BARAKAH
Ali BARAKA
Lebanon
Sidon, Lebanon
IndividualSDNSDGT13.12.2023