Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 37,101-37,120 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37101	#37101 Name: Firas MUSA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37102	#37102 Name: Khalid AL-MAHMUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37103	#37103 Name: Anas 'Adil MIRKAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37104	#37104 Name: Husam-al-Din Walid KALALAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37105	#37105 Name: Wasim AL-SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37106	#37106 Name: Muhammad HARIRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37107	#37107 Name: 'Abd-al-Latif KITU' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37108	#37108 Name: Firas Hajj SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37109	#37109 Name: Husam a-Sahykh TAHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37110	#37110 Name: Jawdat NA'SANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37111	#37111 Name: Khalid AL-BAKUR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37112	#37112 Name: Suhayr AL-HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37113	#37113 Name: Rana 'ULAYSHAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37114	#37114 Name: Muhsin AL-FIRAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37115	#37115 Name: Isma'il AL-SHURAYQI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37116	#37116 Name: 'Ali IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37117	#37117 Name: Ammar Fu'ad AL-ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37118	#37118 Name: Nasim 'AWDAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37119	#37119 Name: Ahmad al-Hasan AL-SILMU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37120	#37120 Name: Ali IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019