Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 24,721-24,740 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24721	#24721 Name: CASA APOLLO	Galeria Page, Ciudad del Este, Paraguay	Entity	SDN	SDGT	31.12.2019
24722	#24722 Name: BARAKAT IMPORT EXPORT LTDA	Iquique, Chile	Entity	SDN	SDGT	31.12.2019
24723	#24723 Name: Kamel DARRAJI Kamal Ben Mohamed Ben Ahmed DARRAJI	via Belotti, n. 16, Busto Arsizio, Varese, Italy Menzel Bouzelfa, Tunisia	Individual	SDN	SDGT	31.12.2019
24724	#24724 Name: Imed Ben Bechir Ben Hamda JAMMALI	via Dubini, n. 3, Gallarate,, Varese, Italy Menzel Temine, Tunisia	Individual	SDN	SDGT	31.12.2019
24725	#24725 Name: Habib Ben Ahmed LOUBIRI Habib Ben Ahmed AL-LOUBIRI	via Brughiera, n. 5, Castronno, Varese, Italy Menzel Temime, Tunisia	Individual	SDN	SDGT	31.12.2019
24726	#24726 Name: Chabaane Ben Mohamed TRABELSI	via Cuasso, n. 2, Porto Ceresio, Varese, Italy Rainneen, Tunisia	Individual	SDN	SDGT	31.12.2019
24727	#24727 Name: Savo KRUNIC Savko KRUNIC	Sokolac, Bosnia and Herzegovina Sokolac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24728	#24728 Name: Mile PEJCIC Mile PEJICIC	SuhoPolje, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24729	#24729 Name: NASHWAN ABD AL-RAZZAQ ABD AL-BAQI نشوان عبد الرزاق عبد الباقي Abdal Al-Hadi Al-Iraqi Abd Al-Hadi Al-Iraqi Abu Abdallah Omar Uthman Mohammed Abdul Hadi Arif Ali Abdul Hadi al-Taweel Abd al-Hadi al-Ansari Abd al-Muhayman Abu Ayub	Mosul	Individual	UN	Al-Qaida	31.12.2019
24730	#24730 Name: MOHAMMAD SADIQ AMIR MOHAMMAD محمد صادق امیر محمد	Ghazni Province Logar Province	Individual	UN	Taliban	31.12.2019
24731	#24731 Name: Zoran PETRIC	Banovici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24732	#24732 Name: Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV	Dushanbe, Tajikistan	Individual	SDN	DRCONGO	31.12.2019
24733	#24733 Name: Sanjivan Singh RUPRAH NASR, Samir M.	Kisumu, Kenya	Individual	SDN	DRCONGO	31.12.2019
24734	#24734 Name: A.W.A. ENGINEERING LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24735	#24735 Name: Abdul Hussein ABBAS	Italy	Individual	SDN	IRAQ2	31.12.2019
24736	#24736 Name: ADMINCHECK LIMITED	1 Old Burlington Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24737	#24737 Name: ADVANCED ELECTRONICS DEVELOPMENT, LTD	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24738	#24738 Name: Rasem AHMAD	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24739	#24739 Name: Wallid Issa AHMAD	Iraq	Individual	SDN	IRAQ2	31.12.2019
24740	#24740 Name: Adnan Talib Hassim AL-AMIRI	43 Palace Mansions, Hammersmith, London, United Kingdom	Individual	SDN	IRAQ2	31.12.2019