Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 14,541-14,560 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
14541	#14541 Name: Sile pregona Islamske republike Iran Irano Islamo Respublikos teisėsaugos pajėgos Irānas Islāma Republikas tiesībaizsardzības spēki Iraani Islamivabariigi õiguskaitsejõud Den Islamiske Republik Irans retshåndhævende styrker Iranin islamilaisen tasavallan lainvalvontajoukot Az Iráni Iszlám Köztársaság Bűnüldöző Erői Δυνάμεις Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν Iranische Strafverfolgungskräfte Wetshandhavingsdiensten van de Islamitische Republiek Iran Islamiska republiken Irans brottsbekämpande styrkor LEF Law Enforcement Forces of the Islamic Republic of Iran FARAJA NAJA فرماندهی انتظامی جمهوری اسلامی ایران Forzi tal-Infurzar tal-Liġi tar-Repubblika Iżlamika tal-Iran Irańskie Organy Ochrony Porządku Publicznego Donucovací orgány Íránské islámské republiky Sily presadzovania práva Iránskej islamskej republiky Snage za izvršavanje zakonodavstva Islamske Republike Irana правоохранителни сили на Ислямска република Иран Fórsaí Forfheidhmithe Dlí Phoblacht Ioslamach na hIaráine Forces de l’ordre de la République islamique d’Iran Fuerza Disciplinaria de la República Islámica de Irán Forças Policiais da República Islâmica do Irão Forze dell’ordine della Repubblica islamica dell’Iran Forțele de aplicare a legii ale Republicii Islamice Iran	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	18.10.2022
14542	#14542 Name: Mohamed Hussein SALAD	Bargal, Puntland, Somalia Al Mukalla, Yemen	Individual	SDN	SDGT	17.10.2022
14543	#14543 Name: Abdullahi JEERI Abdullahi JERI	Qunyo Barrow, Middle Juba, Somalia Ceel Buur, Galguduud, Somalia	Individual	SDN	SDGT	17.10.2022
14544	#14544 Name: 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
14545	#14545 Name: Hassan AFGOOYE Hassan AFGOYE	Qunyo Barrow, Middle Juba, Somalia Jilib, Somalia	Individual	SDN	SDGT	17.10.2022
14546	#14546 Name: Abdikarim Hussein GAGAALE ISSE, Abdikarin AL-ANSARI, Isse	Qunyo Barrow, Middle Juba, Somalia	Individual	SDN	SDGT	17.10.2022
14547	#14547 Name: Abdirahman NUREY Abdelrahman NUREY Abdirahman NUURE Abdirahman NUURI Abdirahman NOOR Abdirahman Nuure RAAGE	Baraawe, Lower Shabelle, Somalia	Individual	SDN	SDGT	17.10.2022
14548	#14548 Name: 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
14549	#14549 Name: 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
14550	#14550 Name: Abdi SAMAD HAWIYE, Abdisamad GALJE'EL, Abdisamad	Kurtunwaarey, Lower Shabelle, Somalia	Individual	SDN	SDGT	17.10.2022
14551	#14551 Name: Mohamed MIRE	Kismayo, Somalia Jilib, Lower Juba, Somalia Qunyo Barrow, Middle Juba, Somalia	Individual	SDN	SDGT	17.10.2022
14552	#14552 Name: Yasir JIIS	Middle Shabelle, Somalia	Individual	SDN	SDGT	17.10.2022
14553	#14553 Name: Yusuf Ahmed Hajji NUROW ADE, Gees FOOTADE, Abdurrahman	Kobon, Somalia Qunyo Barrow, Middle Juba, Somalia	Individual	SDN	SDGT	17.10.2022
14554	#14554 Name: Mustaf 'ATO ATO, Abdi Karim	Beledweyn, Hiraan, Somalia Qunyo Barrow, Middle Juba, Somalia	Individual	SDN	SDGT	17.10.2022
14555	#14555 Name: 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
14556	#14556 Name: Francisco Javier DÍAZ MADRIZ		Individual	EU	NIC	14.10.2022
14557	#14557 Name: Hossein ASHTARI	Isfahan	Individual	UK	Iran (Human Rights) Iran	10.10.2022
14558	#14558 Name: 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
14559	#14559 Name: 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
14560	#14560 Name: Hassan KARAMI	-	Individual	UK	Iran (Human Rights) Iran	10.10.2022