Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 36,281-36,300 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36281	#36281 Name: Al-Tikriti Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfiq Walid Hamid Tawfiq al-Nasiri WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Historical	Tikrit	Individual	UK	Iraq	31.12.2019
36282	#36282 Name: Abou Hamza Imad Arfauni Dumont Lionel Brougere Jacques Abu Hamza Antonio Di Karlo Arfaj Imam Ben Yussuf Hamza Arfauni Imad Ben Yousset Rene Merlin Oliver Christian HAMZA Arfauni Imad Ben Yousset Hamza Arfauni Imad Di Karlo Antonio Imam Ben Yussuf Arfaj Bilal Jacques Brougere Brugere Dimon LIONEL DUMONT Koumkal Kumkal Merlin Merlin Oliver Christian Rene Tinet Historical	Roubaix France	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36283	#36283 Name: Jarraya Khalil Ben Ahmed Ben Mohamed Yarraya Khalil Aziz Ben Narvan Abdel Ben Narvan Abdel Aziz Historical	(1) Sfax (2) Sereka Nuoro Italy	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36284	#36284 Name: Shaykh SAI'ID Mustafa Muhammad AHMAD Historical	Egypt	Individual	SDN	SDGT	31.12.2019
36285	#36285 Name: Ibn Al-Shaykh AL-LIBI Historical	-	Individual	SDN	SDGT	31.12.2019
36286	#36286 Name: Al-Dulaymi Khalaf M M Al Dulaimi Khalaf KHALAF Al Dulaimi KHALAF M M AL-DULAYMI خلف م. م. الدليمي Historical	-	Individual	UK	Iraq	31.12.2019
36287	#36287 Name: Burhan Sahir Berhan Sahir Dr Barhan Sahir Al-Deen Saher Burhan Saher Burhan Al-Deen Sahir Barhan SAHIR BERHAN Sahir Burhan الدكتور ساهــر برهــان Historical	United Arab Emirates (possibly) Baghdad Iraq	Individual	UK	Iraq	31.12.2019
36288	#36288 Name: Hamudat Maki Mustafa General Al-Hamadat Maki Hamudat Maki Hmodat Mackie Mustafa Macki Hamoudat Maki Hamudat MAKI MUSTAFA HAMUDAT Maki Al-Hamadat Mackie Hmodat Macki Hamoudat Mustafa مكــي مصطفــى حمـودة Historical	Mosul Iraq	Individual	UK	Iraq	31.12.2019
36289	#36289 Name: Shant Adam Yacub Yacoub Adam Shareif Adam Historical	El-Fasher	Individual	UK	Sudan	31.12.2019
36290	#36290 Name: Al-Subaiy Khalifa Muhammad Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Mohd Turki Al-Subayi Khalifa bin al-Suaiy Khalifa Turki bin Muhammad Historical	Doha Doha Qatar Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36291	#36291 Name: Kar Mevlut Kar Mevluet Historical	Ludwigshafen Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (previous, as at August 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36292	#36292 Name: Ajami Ajaj Al Ajmi Hajjaj Bin Fahd al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Acmi Hicac Fehid Hicac Muhammed Sebib al-Ajmi Hajjaj bin-Fahad al-Ajami Sheikh Hajaj al-Ajami Hajaj Ajaj Ajami Hajjaj Bin Fahd AL AJMI Hicac Fehid Hicac Muhammed Sebib al-Acmi Sheikh Hajaj al-Ajami Hajjaj bin-Fahad al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Historical	Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36293	#36293 Name: Saleh Ali Abdullah Salih Ali Abdallah ALI ABDULLAH SALEH Ali Abdallah Salih علي عبد الله صالح Historical	(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UK	Yemen	31.12.2019
36294	#36294 Name: Cuspert Denis Mamadou Gerhard Historical	Berlin Karl-Marx-Str. 210 Berlin 12055 Germany	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36295	#36295 Name: al-Fadhli Abd al-Aziz Adhay Zimin Al-Fadhil Abd Al-Aziz Aday Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Udai Samin Fadhli al-Fadhali Abdalaziz Ad'ai Samin Abd al-Aziz Udai Samin al Fahdl Abdalaziz Ad'ai Samin Fadhli al-Fadhali ABD AL-AZIZ ADAY ZIMIN AL-FADHIL Abd al-Aziz Adhay Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhli عبدالعزیز عدي زمین الفضیل Historical	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36296	#36296 Name: Al-Shammari Hamad Awad Dahi Sarhan Abu Uqlah al-Kuwaiti HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Historical	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36297	#36297 Name: Al-Ahmar Ahmed Ali Abdullah Saleh Ahmed Ali Abdullah Ahmed Ali Abdullah Al-Ahmar AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Historical	United Arab Emirates	Individual	UK	Yemen	31.12.2019
36298	#36298 Name: Ujaym Al-Hababi Nayf Salam Muhammad Sheikh Ujaym Al-Hababi Nayef Salam Muhammad Historical	Afghanistan (since 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36299	#36299 Name: Al-Binali Turki Mubarak Al-Benali Turki Al-Binali Turki Ahmad Al-Binali Turki Mubarak Abdullah Historical	Al Muharraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
36300	#36300 Name: Febriwansyah Tuah Bin Arif-Hasrudin Tuah Febriwansyah Febriwansyah Tuwah Fachri Muhammad Fachria Muhammad Fachry Muhammad Historical	Jakarta Jalan Baru LUK, No.1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub District Pamulang District Tangerang Selatan Banten Province Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019