Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 3,121-3,140 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
3121	#3121 Name: Augustin Ryarasa Migabo Augustin MIGABO		Individual	EU	COD	31.03.2025
3122	#3122 Name: Sergei Mahnjov Sergej Machněv Sergey MAKHNIOV Сергей МАХНЕВ Sergej Machňov	-	Individual	EU	UKR	31.03.2025
3123	#3123 Name: Fatimah 'Abdallah AYYUB Fatima Abdallah AYOUB Fatima Abdalla AYYOUB	Baalbek, Lebanon Second Floor Hana Building Mehaniyya Street, Harat Hreik, Lebanon Knisseh Street, Hijazi Et Issa Building, Harat Hreik, Lebanon	Individual	SDN	SDGT	28.03.2025
3124	#3124 Name: Mahasin Mahmud MURTADA Mohasen Mahmoud MORTADA	Bent Jbayl, Lebanon Istanbul, 34000, Turkey Beirut, Lebanon	Individual	SDN	SDGT	28.03.2025
3125	#3125 Name: Hawra' 'Abdallah AYYUB Hawraa AYOUB Hawraa Ayoub KHAFAJA	Beirut, Lebanon Nabatiyeh, Lebanon Istanbul, Turkey	Individual	SDN	SDGT	28.03.2025
3126	#3126 Name: Jamil Mohamad KHAFAJA Jamil Muhammad KHAFAJA Jamil Mohammed KHAFAJAH Jamil KHAFAJA	Aley, Lebanon Nabatiyeh, Lebanon	Individual	SDN	SDGT	28.03.2025
3127	#3127 Name: LEBANESE UNITED GROUP SAL	Ground Floor, Burj al Jazira Building Tarik El- Jdideh Malaab Al Baladi, Beirut, Lebanon Baabda, Lebanon	Entity	SDN	SDGT	28.03.2025
3128	#3128 Name: SECUROL GLASS CURTAINS SECUROL ADVANCED GLAZING CURTAINS NEW SECUROL	Floor 1, Badr Building Khalde Ebbeh, Aley, Lebanon Tyre, Lebanon	Entity	SDN	SDGT	28.03.2025
3129	#3129 Name: Rashid Qasim AL-BAZZAL	Toufiqiye, Baalbek, Lebanon	Individual	SDN	SDGT	28.03.2025
3130	#3130 Name: RAVEE SARL RAVEE CO	Property number 7317, Baalbek, Lebanon	Entity	SDN	SDGT	28.03.2025
3131	#3131 Name: Gholamhossein MOHAMMADNIA	Shahrerey, Iran Tehran, Iran	Individual	SDN	HOSTAGES-EO14078	25.03.2025
3132	#3132 Name: Taqi DANESHVAR Taghi DANESHVAR Sayyed Taghi GHAEMI Sayyed Taghi GHA'EMI	Golpayegan, Iran Mehrdad, Iran	Individual	SDN	HOSTAGES-EO14078	25.03.2025
3133	#3133 Name: Reza Amiri MOGHADAM Reza Amiri MOQADAM Reza Amiri MOGHADDAM Ahmad AMIRINIA	Iran	Individual	SDN	HOSTAGES-EO14078	25.03.2025
3134	#3134 Name: Vinayagamoorthy MURALITHARAN Karuna AMMAN	Kiran	Individual	UK	Global Human Rights	24.03.2025
3135	#3135 Name: Wasantha Kumar Jayadeva KARANNAGODA Wasantha KARANNAGODA Wasantha Kumar JAYADEVA	-	Individual	UK	Global Human Rights	24.03.2025
3136	#3136 Name: Jagath JAYASURIYA	-	Individual	UK	Global Human Rights	24.03.2025
3137	#3137 Name: Shavendra Lokugan Hewage Chandana SILVA Shavendra SILVA	Matale	Individual	UK	Global Human Rights	24.03.2025
3138	#3138 Name: Bertrand BISIMWA	Bukavu	Individual	EU	COD	20.03.2025
3139	#3139 Name: Rocky Ruki KARUSISI		Individual	EU	COD	20.03.2025
3140	#3140 Name: Désiré RUKOMERA	-	Individual	EU	COD	20.03.2025