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 - 17.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | 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 32,101-32,120 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
32101	#32101 Name: Issam SHAMMOUT Muhammad Isam Muhammad Anwar Nur SHAMMOUT	-	Individual	SDN	IFSR SDGT	31.12.2019
32102	#32102 Name: MSN 391	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
32103	#32103 Name: MSN 449	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
32104	#32104 Name: MSN 416	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
32105	#32105 Name: MSN 371	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
32106	#32106 Name: MSN 376	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
32107	#32107 Name: MSN 383	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
32108	#32108 Name: MSN 615	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
32109	#32109 Name: MSN 164	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
32110	#32110 Name: MSN 550	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
32111	#32111 Name: JAMES NYAKUNI	-	Individual	UN	DRC	31.12.2019
32112	#32112 Name: ARENAS DE LORETO	Pedro Moreno 1421 Col. Americana, Guadalajara, 44160, Jalisco, Mexico Playon de Mismaloya s/n La Cruz de Loreto, Tomatlan, 48460, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32113	#32113 Name: ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai	Pashtoon Zarghoon District, Herat Province Sardar village, Kohsan District, Herat Province	Individual	UN	Taliban	31.12.2019
32114	#32114 Name: Adham Husayn TABAJA Adham Hussein TABAJA Adham TABAJAH	Kfartebnit 50, Lebanon Kfar Tibnit, Lebanon Ghobeiry, Lebanon Al Ghubayrah, Lebanon	Individual	SDN	SDGT	31.12.2019
32115	#32115 Name: AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP AL-INMAA GROUP, LLC	Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32116	#32116 Name: AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL	Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon Airport Highway, Bir Hassan, Beirut, Lebanon Aljadriya, Baghdad, Iraq Aljazzar Road, Basra, Iraq Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq	Entity	SDN	SDGT	31.12.2019
32117	#32117 Name: AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS	Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32118	#32118 Name: CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY	Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon	Entity	SDN	SDGT	31.12.2019
32119	#32119 Name: Husayn Ali FA'UR Housein Ali FAOUR	Al-Khayam, Lebanon	Individual	SDN	SDGT	31.12.2019
32120	#32120 Name: Kassem HEJEIJ Qasim Muhammad HUJAYJ Qasim HAJIJ	Lagos, Nigeria	Individual	SDN	SDGT	31.12.2019