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 39,341-39,360 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39341	#39341 Name: Salma MUKHAYBIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39342	#39342 Name: Jihad-al-Din QURJU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39343	#39343 Name: 'Abd-al-Nasir Ibbi ZAMR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39344	#39344 Name: Muhammad 'Arif al-Hasan AL-KHUDAYR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39345	#39345 Name: Ali JUMUL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39346	#39346 Name: Abdallah AL-HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39347	#39347 Name: Wasim SALMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39348	#39348 Name: Dayma SULAYMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39349	#39349 Name: Ahmad Nadir Ibrahim BASHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39350	#39350 Name: Ibrahim MUSTAFA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39351	#39351 Name: Baha' AL-LAYIQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39352	#39352 Name: Jamilah TAHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39353	#39353 Name: Hala FARAJ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39354	#39354 Name: Aminah AL-MUKAHHAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39355	#39355 Name: Hasan Muhammad ZAYD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39356	#39356 Name: Milad MAWAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39357	#39357 Name: Ahmad 'ABUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39358	#39358 Name: Nawar MUTAWIJ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39359	#39359 Name: Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ Historical	La Concordia, Chiapas, Mexico Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Coras 3644, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, 44690, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
39360	#39360 Name: JCAM EDITORA MUSICAL, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019