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 - 02.05.2025., 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): 2025.04.29 | 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 29,081-29,100 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29081	#29081 Name: Rashid Rashid NI'MA	Syria	Individual	SDN	SYRIA	31.12.2019
29082	#29082 Name: Ahmad 'ABD-AL-WAHHAB	Syria	Individual	SDN	SYRIA	31.12.2019
29083	#29083 Name: Sabir Khayr MUSATTIT	Syria	Individual	SDN	SYRIA	31.12.2019
29084	#29084 Name: Riyad AL-AHMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29085	#29085 Name: Husayn-Ahmad AL-BAYKU	Syria	Individual	SDN	SYRIA	31.12.2019
29086	#29086 Name: Jalal-al-Din 'Adil JIJAH	Syria	Individual	SDN	SYRIA	31.12.2019
29087	#29087 Name: Hadil SHUAYHANAH	Syria	Individual	SDN	SYRIA	31.12.2019
29088	#29088 Name: Malik 'Adil KARIM	Syria	Individual	SDN	SYRIA	31.12.2019
29089	#29089 Name: WALIJAN ولی جان	Quetta Nimroz Province	Individual	UN	Taliban	31.12.2019
29090	#29090 Name: Ahmad KHALALU	Syria	Individual	SDN	SYRIA	31.12.2019
29091	#29091 Name: Nisrin Bubhi 'ID	Syria	Individual	SDN	SYRIA	31.12.2019
29092	#29092 Name: Muhammad HAITANI	Syria	Individual	SDN	SYRIA	31.12.2019
29093	#29093 Name: Diya' WAFA'I	Syria	Individual	SDN	SYRIA	31.12.2019
29094	#29094 Name: Nur-al-Din BAWADUQJI	Syria	Individual	SDN	SYRIA	31.12.2019
29095	#29095 Name: Usamah Ramadan MALA'IKAH	Syria	Individual	SDN	SYRIA	31.12.2019
29096	#29096 Name: Firas MUSA	Syria	Individual	SDN	SYRIA	31.12.2019
29097	#29097 Name: Khalid AL-MAHMUD	Syria	Individual	SDN	SYRIA	31.12.2019
29098	#29098 Name: Anas 'Adil MIRKAN	Syria	Individual	SDN	SYRIA	31.12.2019
29099	#29099 Name: Husam-al-Din Walid KALALAH	Syria	Individual	SDN	SYRIA	31.12.2019
29100	#29100 Name: NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Nazirullah Aanafi Waliullah	Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019