Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. 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): 2025.10.29 | 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 39,101-39,120 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
39101	#39101 Name: Rashid AYYUBI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39102	#39102 Name: Isa NASR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39103	#39103 Name: Saba NASIF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39104	#39104 Name: Wafa' NAJJAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39105	#39105 Name: Ghayth AL-SHAWWA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39106	#39106 Name: Muhammad Riyad HIMSI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39107	#39107 Name: Saba AL-TABBAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39108	#39108 Name: Rim 'ABBAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39109	#39109 Name: Muhammad SALLUM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39110	#39110 Name: Jumanah AL-SASI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39111	#39111 Name: Hassan AL-RAYS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39112	#39112 Name: Nidal AL-SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39113	#39113 Name: Yunus SA'UD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39114	#39114 Name: Sa'id SINDID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39115	#39115 Name: Muhammad Sayyah NASR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39116	#39116 Name: 'Ali HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39117	#39117 Name: Rula KIWAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39118	#39118 Name: Ziyad 'AQQAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39119	#39119 Name: Muhammad Zuhayr AL-MUDALLAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39120	#39120 Name: Adnan AL-JUBBAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019