Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 24,181-24,200 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24181	#24181 Name: Jabhat Fatah al-Sham Jabhat Fath al-Sham Fatah al-Sham Front Fateh al-Sham Front Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria Levantine Mujahideen on the Battlefields of Jihad Ansar al-Mujahideen Network Al-Nusra Front Al-Nusrah Front Jabhet al-Nusra Jabhat al-Nusrah the Victory Front Al-Nusrah Front for the People of the Levant Hay'at Tahrir al-Sham (HTS) Hay'et Tahrir al-Sham Hayat Tahrir al-Sham Assembly for the Liberation of Syria Assembly for the Liberation of the Levant Liberation of al-Sham Commission Liberation of the Levant Organisation Tahrir al-Sham Tahrir al-Sham Hay'at Jabhat Fath al Sham Jabhat Fateh Al-Sham	-	Entity	EU	TAQA	31.12.2019
24182	#24182 Name: Ceux Qui Signent avec le Sang Those Who Sign in Blood Al Mouakaoune Biddam Les Signataires par le Sang	MALI	Entity	EU	TAQA	31.12.2019
24183	#24183 Name: Les Enturbannés The Veiled Al Moulathamoun	MALI ALGERIA NIGER	Entity	EU	TAQA	31.12.2019
24184	#24184 Name: The Sentinels Al Mourabitoun Les Sentinelles	MALI	Entity	EU	TAQA	31.12.2019
24185	#24185 Name: François Yangouvonda BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde	Mouila Izo UGANDA Bangui, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
24186	#24186 Name: Nourredine ADAM Mohamed Adam Brema Abdallah Mahamat Nouradine Adam Nourreddine Adam Nourreldine Adam Nureldine Adam	Algenana Ndele Ndele SUDAN Birao, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
24187	#24187 Name: Suleiman AL ABBAS	-	Individual	EU	SYR	31.12.2019
24188	#24188 Name: Kamal Eddin TU'MA		Individual	EU	SYR	31.12.2019
24189	#24189 Name: EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR	Buenos Aires, Argentina	Entity	SDN	CUBA	31.12.2019
24190	#24190 Name: Shmat Kinda AL-SHAMMAT		Individual	EU	SYR	31.12.2019
24191	#24191 Name: Hassan HIJAZI		Individual	EU	SYR	31.12.2019
24192	#24192 Name: Isma'Il Isma'il Ismael ISMAEL Ismail Ismail		Individual	EU	SYR	31.12.2019
24193	#24193 Name: Khudr Urfali Khudr Orphaly Khodr ORFALI Khud Orphaly Khud Urfali		Individual	EU	SYR	31.12.2019
24194	#24194 Name: Samir Izzat Qadi AMIN		Individual	EU	SYR	31.12.2019
24195	#24195 Name: Malik Ali Malek ALI مالك علي	Tartous Tartous	Individual	EU	SYR	31.12.2019
24196	#24196 Name: Hasib Hassib Elias SHAMMAS	Aleppo	Individual	EU	SYR	31.12.2019
24197	#24197 Name: Abu Muhammed Abubakar bi Mohammed Imam Darul Tauhid Imam Darul Tawheed Shehu Shekau Shayku Abu Mohammed Abubakar bin Mohammed Abubakar Shekau Shekau Mohammed Abubakar	Shekau Village, Yobe State NIGERIA	Individual	EU	TAQA	31.12.2019
24198	#24198 Name: ETCO INTERNATIONAL COMMODITIES LTD.	Devonshire House, 1 Devonshire Street, London, United Kingdom	Entity	SDN	CUBA	31.12.2019
24199	#24199 Name: Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguard for the Protection of Muslims in Black Africa Vanguards for the Protection of Muslims in Black Africa Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Ansarul Muslimina Fi Biladis Sudan Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Ansarul Muslimina fi Biladis Sudan Ansaru	NIGERIA	Entity	EU	TAQA	31.12.2019
24200	#24200 Name: Александр Юрьевич БОРОДАЙ Aleksandr Yurevich BORODAI Aleksandr Jurjevitj BORODAJ	Moscow	Individual	EU	UKR	31.12.2019