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 - 05.05.2025., 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.
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.
Subjects
Showing 13,701-13,720 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13701 | Khalif ADALE Qaliif CADALE Khalif Mohamed WARSAME Qaaliif ABDALE Qaliif CADE Adale KHALIF | Somalia Qunyo Barrow, Middle Juba, Somalia Buulo Fulaay, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13702 | Hassan AFGOOYE Hassan AFGOYE | Qunyo Barrow, Middle Juba, Somalia Jilib, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13703 | Abdikarim Hussein GAGAALE ISSE, Abdikarin AL-ANSARI, Isse | Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13704 | Abdirahman NUREY Abdelrahman NUREY Abdirahman NUURE Abdirahman NUURI Abdirahman NOOR Abdirahman Nuure RAAGE | Baraawe, Lower Shabelle, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13705 | Mohamed Ali BADAAS Muhammad Ali BA DAS Mohamed Ali BADAS | al-Juwayl Mayfah, Shabwah Governorate, Yemen 'Azzan, Shabwah Governorate, Yemen | Individual | SDN | SDGT | 17.10.2022 |
| 13706 | Ahmed Hasan Ali Sulaiman MATAAN Ahmad Matan Hassan Ali SULAIMAN MATAAN, Ahmed MATAAN, Ahmad | Qandala, Somalia Al Mahrah, Yemen | Individual | SDN | SDGT | 17.10.2022 |
| 13707 | Abdi SAMAD HAWIYE, Abdisamad GALJE'EL, Abdisamad | Kurtunwaarey, Lower Shabelle, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13708 | Mohamed MIRE | Kismayo, Somalia Jilib, Lower Juba, Somalia Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13709 | Yasir JIIS | Middle Shabelle, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13710 | Yusuf Ahmed Hajji NUROW ADE, Gees FOOTADE, Abdurrahman | Kobon, Somalia Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13711 | Mustaf 'ATO ATO, Abdi Karim | Beledweyn, Hiraan, Somalia Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13712 | Mohamoud Abdi ADEN Mohamud Abdi ADEN Mohamed Abdi ADEN YARE, Mohamed HASSAN, Mohamed ABDIRAHMAN, Mahamoud ABDIRAHMAN, Mohamud SAYID, Mahdi IBRAHIM, Moalim MAHADI, Moalim | Garissa, Kenya Jilib, Lower Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 13713 | Francisco Javier DÍAZ MADRIZ | Individual | EU | NIC | 14.10.2022 | |
| 13714 | Hossein ASHTARI | Isfahan | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 13715 | Mohammad Gachi محمد رستمی Mohammad Rostami Cheshmeh Gachi محمد رستمی چشمه گچی Mohammad Rostami Chesmeh Gachi | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 13716 | Guidance Patrol Gašt-e Eršād Gast-e Ersad گشت ارشاد Gasht-e Ershad Iran Morality Police Morality Police Morality Security Police پلیس امنیت اخلاقی Polīs-e Amnīyat-e Akhlāqī Polis-e Amniyat-e Akhlaqi | - | Entity | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 13717 | Hassan KARAMI | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 13718 | Ahmed Mirzaei Haj Ahmad Mirzaei حاج احمد میرزا Hajahmad Mirzaei Hajj Ahmad Mirzayi | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 13719 | Hassan SHAHVARPOUR | Safi Abad, Dezful | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 13720 | Gholamreza SOLEIMANI | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |