Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 37,761-37,780 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37761	#37761 Name: Basil SHA'BAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37762	#37762 Name: Muhammad Amin NAJJAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37763	#37763 Name: Rashid Rashid NI'MA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37764	#37764 Name: Ahmad 'ABD-AL-WAHHAB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37765	#37765 Name: Sabir Khayr MUSATTIT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37766	#37766 Name: Riyad AL-AHMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37767	#37767 Name: Husayn-Ahmad AL-BAYKU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37768	#37768 Name: Jalal-al-Din 'Adil JIJAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37769	#37769 Name: Hadil SHUAYHANAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37770	#37770 Name: Malik 'Adil KARIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37771	#37771 Name: Ahmad KHALALU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37772	#37772 Name: Nisrin Bubhi 'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37773	#37773 Name: Muhammad HAITANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37774	#37774 Name: Diya' WAFA'I Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37775	#37775 Name: Nur-al-Din BAWADUQJI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37776	#37776 Name: Usamah Ramadan MALA'IKAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37777	#37777 Name: Firas MUSA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37778	#37778 Name: Khalid AL-MAHMUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37779	#37779 Name: Anas 'Adil MIRKAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37780	#37780 Name: Husam-al-Din Walid KALALAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019