Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.03.2025., Latvian - 31.12.2019 , Canada - 18.03.2025.
Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.03.28 | United Kingdom: 2025.03.24, Global human rights 2025.03.24, Russia | 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: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.03.28 | United Kingdom: 2025.03.24, Global human rights 2025.03.24, Russia | 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.
Documents
Showing 1-20 of 1,638 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 36,453 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Fatimah 'Abdallah AYYUB Fatima Abdallah AYOUB Fatima Abdalla AYYOUB | Baalbek, Lebanon Second Floor Hana Building Mehaniyya Street, Harat Hreik, Lebanon Knisseh Street, Hijazi Et Issa Building, Harat Hreik, Lebanon | Individual | SDN | SDGT | 28.03.2025 |
| 2 | Mahasin Mahmud MURTADA Mohasen Mahmoud MORTADA | Bent Jbayl, Lebanon Istanbul, 34000, Turkey Beirut, Lebanon | Individual | SDN | SDGT | 28.03.2025 |
| 3 | Hawra' 'Abdallah AYYUB Hawraa AYOUB Hawraa Ayoub KHAFAJA | Beirut, Lebanon Nabatiyeh, Lebanon Istanbul, Turkey | Individual | SDN | SDGT | 28.03.2025 |
| 4 | Jamil Mohamad KHAFAJA Jamil Muhammad KHAFAJA Jamil Mohammed KHAFAJAH Jamil KHAFAJA | Aley, Lebanon Nabatiyeh, Lebanon | Individual | SDN | SDGT | 28.03.2025 |
| 5 | LEBANESE UNITED GROUP SAL | Ground Floor, Burj al Jazira Building Tarik El- Jdideh Malaab Al Baladi, Beirut, Lebanon Baabda, Lebanon | Entity | SDN | SDGT | 28.03.2025 |
| 6 | SECUROL GLASS CURTAINS SECUROL ADVANCED GLAZING CURTAINS NEW SECUROL | Floor 1, Badr Building Khalde Ebbeh, Aley, Lebanon Tyre, Lebanon | Entity | SDN | SDGT | 28.03.2025 |
| 7 | Rashid Qasim AL-BAZZAL | Toufiqiye, Baalbek, Lebanon | Individual | SDN | SDGT | 28.03.2025 |
| 8 | RAVEE SARL RAVEE CO | Property number 7317, Baalbek, Lebanon | Entity | SDN | SDGT | 28.03.2025 |
| 9 | Gholamhossein MOHAMMADNIA | Shahrerey, Iran Tehran, Iran | Individual | SDN | HOSTAGES-EO14078 | 25.03.2025 |
| 10 | Taqi DANESHVAR Taghi DANESHVAR Sayyed Taghi GHAEMI Sayyed Taghi GHA'EMI | Golpayegan, Iran Mehrdad, Iran | Individual | SDN | HOSTAGES-EO14078 | 25.03.2025 |
| 11 | Reza Amiri MOGHADAM Reza Amiri MOQADAM Reza Amiri MOGHADDAM Ahmad AMIRINIA | Iran | Individual | SDN | HOSTAGES-EO14078 | 25.03.2025 |
| 12 | Vinayagamoorthy MURALITHARAN Karuna AMMAN | Kiran | Individual | UK | Global Human Rights | 24.03.2025 |
| 13 | Wasantha Kumar Jayadeva KARANNAGODA Wasantha KARANNAGODA Wasantha Kumar JAYADEVA | - | Individual | UK | Global Human Rights | 24.03.2025 |
| 14 | Jagath JAYASURIYA | - | Individual | UK | Global Human Rights | 24.03.2025 |
| 15 | Shavendra Lokugan Hewage Chandana SILVA Shavendra SILVA | Matale | Individual | UK | Global Human Rights | 24.03.2025 |
| 16 | Bertrand BISIMWA | Bukavu | Individual | EU | COD | 20.03.2025 |
| 17 | Rocky Ruki KARUSISI | Individual | EU | COD | 20.03.2025 | |
| 18 | Désiré RUKOMERA | - | Individual | EU | COD | 20.03.2025 |
| 19 | John Imani NZENZE Mike Bravo | Kakwende | Individual | EU | COD | 20.03.2025 |
| 20 | Eugene NKUBITO Eugène Nkubito | - | Individual | EU | COD | 20.03.2025 |