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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 39,221-39,240 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39221	#39221 Name: Muhammad Nazmi 'Ulwani DABBAGH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39222	#39222 Name: Abdallah 'ABDU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39223	#39223 Name: Ali ASWAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39224	#39224 Name: Sa'dallah 'Atif LABABIDI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39225	#39225 Name: Jamal Zaydan SHAHT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39226	#39226 Name: Muhammad Jalal HILALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39227	#39227 Name: Muhammad AL-RAHHAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39228	#39228 Name: Amir MUSHRIF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39229	#39229 Name: Muhammad Nadim Subhi ZIHAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39230	#39230 Name: 'Abd-al-'Azim AL-BAKKUR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39231	#39231 Name: Ahmad DAWARAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39232	#39232 Name: Imad Isma'il BASHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39233	#39233 Name: Abd-al-Rahman BASAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39234	#39234 Name: Ahd BITAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39235	#39235 Name: Faysal MUHAMMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39236	#39236 Name: Samih ANIS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39237	#39237 Name: NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari Historical	Afghanistan	Individual	UN	Al-Qaida	31.12.2019
39238	#39238 Name: Imad NUR-AL-DIN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39239	#39239 Name: Umar HIJAZI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39240	#39240 Name: Jamal 'Ali AL-AQRA' Historical	Syria	Individual	SDN	SYRIA	31.12.2019