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 29,101-29,120 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29101	#29101 Name: Wasim AL-SA'ID	Syria	Individual	SDN	SYRIA	31.12.2019
29102	#29102 Name: Muhammad HARIRI	Syria	Individual	SDN	SYRIA	31.12.2019
29103	#29103 Name: 'Abd-al-Latif KITU'	Syria	Individual	SDN	SYRIA	31.12.2019
29104	#29104 Name: Firas Hajj SALIM	Syria	Individual	SDN	SYRIA	31.12.2019
29105	#29105 Name: Husam a-Sahykh TAHA	Syria	Individual	SDN	SYRIA	31.12.2019
29106	#29106 Name: Jawdat NA'SANI	Syria	Individual	SDN	SYRIA	31.12.2019
29107	#29107 Name: Khalid AL-BAKUR	Syria	Individual	SDN	SYRIA	31.12.2019
29108	#29108 Name: Suhayr AL-HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
29109	#29109 Name: Rana 'ULAYSHAH	Syria	Individual	SDN	SYRIA	31.12.2019
29110	#29110 Name: Muhsin AL-FIRAS	Syria	Individual	SDN	SYRIA	31.12.2019
29111	#29111 Name: ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq	Qatar Gharib village, Khogyani District, Ghazni Province	Individual	UN	Taliban	31.12.2019
29112	#29112 Name: Isma'il AL-SHURAYQI	Syria	Individual	SDN	SYRIA	31.12.2019
29113	#29113 Name: 'Ali IBRAHIM	Syria	Individual	SDN	SYRIA	31.12.2019
29114	#29114 Name: Ammar Fu'ad AL-ISMA'IL	Syria	Individual	SDN	SYRIA	31.12.2019
29115	#29115 Name: Nasim 'AWDAH	Syria	Individual	SDN	SYRIA	31.12.2019
29116	#29116 Name: Ahmad al-Hasan AL-SILMU	Syria	Individual	SDN	SYRIA	31.12.2019
29117	#29117 Name: Ali IBRAHIM	Syria	Individual	SDN	SYRIA	31.12.2019
29118	#29118 Name: Ahmad AL-'ABD	Syria	Individual	SDN	SYRIA	31.12.2019
29119	#29119 Name: Muhammad 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29120	#29120 Name: 'Ala'-al-Din JUKHDAR	Syria	Individual	SDN	SYRIA	31.12.2019