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 19,201-19,220 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19201 | al Kani Abdurahem Al Shaqaqi Abdurrahim Khalifa Abdul Rahim Abdul Rahim al Kani Abdurahem al Kani Abdurrahim al Kani Abdul Rahim Al Shaqaqi Abdurahem Al Shaqaqi Abdurrahim Al Shaqaqi Abdul Rahim Khalifa Abdurahem Khalifa Abdurrahim Khalifa | Tarhuna Libya | Individual | UK | Libya | 14.05.2021 |
| 19202 | Jesus GONZALEZ PENUELAS EL CHUY GONZALEZ | Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 19203 | Ignacio GONZALEZ PENUELAS NACHO GONZALEZ Jose Ignacio GONZALEZ PENUELAS | Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 19204 | Wilfrido GONZALEZ PENUELAS Wilfredo GONZALEZ PENUELAS | Guasave, Sinaloa, Mexico Avenida Segunda numero 148 del Poblado Gallo de Limones, Guasave, Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 19205 | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | Sinaloa, Mexico | Entity | SDN | SDNTK | 13.05.2021 |
| 19206 | Adelmo NUNEZ MOLINA Adelmo FLORES NUNEZ | Choix, Sinaloa, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 19207 | Raul PAYAN MERAZ | Guasave, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 19208 | Juana PAYAN MERAZ | Badiraguato, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 19209 | Efrain MENDIVIL FIGUEROA | Guasave, Sinaloa, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 19210 | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE CITY PLAZA, S.A. DE C.V. | Guasave, Sinaloa, Mexico | Entity | SDN | SDNTK | 13.05.2021 |
| 19211 | Ibrahim Ali DAHER Ibrahim DAHIR | Serhal Building, 1st Floor Daccache Street, Haret Hreik, Baabda, Lebanon Blida, Marjayoun, Nabatiyeh, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 19212 | Ahmad Mohamad YAZBECK | Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda, Lebanon Nahala Baalbek, Baalbek and Hermel, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 19213 | Abbas Hassan GHARIB GHARIB, Abbass | Tayir Harfa, Lebanon Tayir Harfa, Tyre, South Lebanon, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 19214 | Wahid Mahmud SUBAYTI Waheed Mahmoud SBEITY Wahid SBAYTI | Kfar Sir, Nabatieh, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 19215 | Mustafa Habib HARB Mostafa Habib HARB Mustapha HARB | Haruf, Lebanon Haruf, al-Nabatiyah, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 19216 | Ezzat Youssef AKAR Izzat AKAR Izzat Youssef AKAR Izzat Yusif AKKAR | Al-Kiyam, Lebanon Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 19217 | Hasan Chehadeh OTHMAN Hassan Shehadeh OTHMAN UTHMAN, Hassan | Baalbak, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 19218 | Aung Aung | - | Individual | EU | MMR | 01.05.2021 |
| 19219 | Khin Hlaing | Individual | EU | MMR | 01.05.2021 | |
| 19220 | Klyuev Dmitry Vladislavovich Chelter Dima Klyuev Dmitriy Vladislovovich Dima Chelter Dmitriy Vladislovovich KLYUEV Dmitry Vladislavovich KLYUEV Viktor Aleksandrovich MARKELOV Виктор Александрович МАРКЕЛОВ Дмитрий Владиславович КЛЮЕВ | Moscow | Individual | UK | Global Anti-Corruption | 27.04.2021 |