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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 24,401-24,420 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24401	#24401 Name: Eric CHEN Guoping CHEN Guo Ping CHEN	Rm 601, No 15, Lane 1299, Dingxiang Rd Pudong New Area, Shanghai, China	Individual	SDN	IFCA	20.10.2020
24402	#24402 Name: Daniel Y. HE Yi HE Daniel Yi HE	Hangzhou, China China	Individual	SDN	IFCA	20.10.2020
24403	#24403 Name: Ahmed Luqman TALIB Adam Ahmad TALEB	Birmingham, United Kingdom Australia Turkey Qatar Brazil	Individual	SDN	SDGT	20.10.2020
24404	#24404 Name: TALIB AND SONS PTY LTD	21 Anthony Dr, Mt Waverly, 3149, Victoria, Australia	Entity	SDN	SDGT	20.10.2020
24405	#24405 Name: Hussein ARNOUS حسينعرنوس Hussein Arnus حسين عرنوس	Idleb	Individual	EU	SYR	17.10.2020
24406	#24406 Name: Nizar Wehbe Yazigi نزاروهبهيازجي Nizar Wahbeh YAZAJI نزار وهبه يازجي	Damascus	Individual	EU	SYR	17.10.2020
24407	#24407 Name: عاطف نداف Atef NADDAF	Damascus countryside	Individual	EU	SYR	17.10.2020
24408	#24408 Name: Hussein Makhluf حسين مخلوف Hussein MAKHLOUF	Lattakia	Individual	EU	SYR	17.10.2020
24409	#24409 Name: علي حمود Ali HAMOUD Ali Hammoud	Tartus	Individual	EU	SYR	17.10.2020
24410	#24410 Name: محمد زهير خربوطلي Mohammed Zuhair KHARBOUTLI Mohammed Zahir KHARBOUTLI	Damascus	Individual	EU	SYR	17.10.2020
24411	#24411 Name: Maamoun HAMDAN مأمون حمدان Ma’moun HAMDAN	Damascus	Individual	EU	SYR	17.10.2020
24412	#24412 Name: عبدالله عبدالله Abdullah ABDULLAH		Individual	EU	SYR	17.10.2020
24413	#24413 Name: Salwa ABDULLAH سلوى عبدالله	Quneitra	Individual	EU	SYR	17.10.2020
24414	#24414 Name: رافع أبو سعد Rafe'a Abu SAAD Rafe'a Abu SA'AD	Habran village	Individual	EU	SYR	17.10.2020
24415	#24415 Name: Mohammad AL-AHMAD Muhammad AL-AHMAD Mohamed AL-AHMAD Mohammad AL-AHMED Muhammad AL-AHMED Mohamed AL-AHMED Mohammed AL-AHMAD محمد الأحمد Mohammed AL-AHMED	Lattakia	Individual	EU	SYR	17.10.2020
24416	#24416 Name: هشاممحمدممدوحالشعار Hisham Mohammad Mamdouh AL‐SHA'AR هشام محمد ممدوح الشعار	Damascus	Individual	EU	SYR	17.10.2020
24417	#24417 Name: علي غانم Ali GHANEM	Damascus	Individual	EU	SYR	17.10.2020
24418	#24418 Name: عمادموفقالعزب Imad Muwaffaq AL-AZAB عماد موفق العزب	Damascus Countryside	Individual	EU	SYR	17.10.2020
24419	#24419 Name: Андрей Вениаминович ЯРИН Andrei Veniaminovich YARIN	Nizhny Tagil	Individual	EU	CHEM	16.10.2020
24420	#24420 Name: Sergei Vladilenovich KIRIYENKO Сергей Владиленович КИРИЕНКО	Sukhumi	Individual	EU	CHEM	16.10.2020