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.
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.
Subjects
Showing 24,341-24,360 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24341 | Bayan BITAR Bayan Al-Bitar | Damascus, SYRIAN ARAB REPUBLIC | Individual | EU | SYR | 31.12.2019 |
| 24342 | Ghassan ABBAS | Homs CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470, Damascus, SYRIAN ARAB REPUBLIC | Individual | EU | SYR | 31.12.2019 |
| 24343 | George Hasawani George Al Hasawani George HASWANI George Heswani | Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC | Individual | EU | SYR | 31.12.2019 |
| 24344 | PRENSA LATINA | Spain | Entity | SDN | CUBA | 31.12.2019 |
| 24345 | Emad Hamisho Emad Hamchu Emad Hamcho Emad HAMSHO Emad Hmeisho Emad Hemasho Imad Hmisho Emad Hmisho Imad Hemasho Imad Hmeisho Imad Hamisho Imad Hamcho Imad Hamchu عماد حمشو Imad HAMSHO | Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC | Individual | EU | SYR | 31.12.2019 |
| 24346 | Technical Industries Corporation (TIC) Organisation for Technological Industries | Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 24347 | SCIT Syrian Company for Information Technology | Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 24348 | Hilal Ahmar Society Indonesia (HASI) Indonesia Hilal Ahmar Society for Syria Yayasan Hilal Ahmar HASI | - | Entity | EU | TAQA | 31.12.2019 |
| 24349 | Angga Dimas Pershada Angga Dimas Persadha Angga Dimas Persada Angga Dimas Prasondha | Individual | EU | TAQA | 31.12.2019 | |
| 24350 | Pak Zahra Abu Zahra Bambang Sukirno | Individual | EU | TAQA | 31.12.2019 | |
| 24351 | Abu Seif al-Jawi Wijijoko Santoso Abu Seif Wiji Joko Santoso | Rembang | Individual | EU | TAQA | 31.12.2019 |
| 24352 | Mullah Fazlullah Maulana Fazlullah Mullah Radio Fazal Hayat Radju ta’ Mullah | Kuza Bandai village, Swat Valley Kuza Bandai village | Individual | EU | TAQA | 31.12.2019 |
| 24353 | Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair | Ariana 18 Mediterranean Street, Ariana, TUNISIA LIBYA IRAQ SYRIAN ARAB REPUBLIC | Individual | EU | TAQA | 31.12.2019 |
| 24354 | SERVINAVES, S.A. | Panama | Entity | SDN | CUBA | 31.12.2019 |
| 24355 | Abou Omar Al Tounisi Tarak Ben Taher Ben Faleh Ouni Harzi | Tunis IRAQ 18 Mediterranean Street, Ariana, TUNISIA LIBYA SYRIAN ARAB REPUBLIC | Individual | EU | TAQA | 31.12.2019 |
| 24356 | Muhamad Mahla Muhamad MAHALLA Mohamed Mahla Muhammad Mahla Muhamad Mualla Mohamed Mualla Muhammad Mualla Muhamad Maalla Mohamed Maalla Muhammad Maalla Muhamad Muhalla Mohamed Muhalla Muhammad Muhalla Muhammad MAHALLA Mohamed MAHALLA محمد محلا | Jableh | Individual | EU | SYR | 31.12.2019 |
| 24357 | Abdulmalik al-Huthi Abdulmalik al-Houthi | - | Individual | EU | YEM | 31.12.2019 |
| 24358 | KIM Il Su KIM Il-Su 김일수 | Pyongyang | Individual | EU | PRK | 31.12.2019 |
| 24359 | Song Sam KANG Song-Sam KANG | Pyongyang | Individual | EU | PRK | 31.12.2019 |
| 24360 | CHOE Chun-Sik CHOE Chun Sik 최천식 | Pyongyang | Individual | EU | PRK | 31.12.2019 |