Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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

Showing 201-220 of 1,666 items.

Nr.	Document type	Document date	Journal	Price

201	European Union's sanctions document Information about document (EN)	12.12.2023	Sanctions	0.34 €	Information about document Download
202	European Union's sanctions document Information about document (LV)	12.12.2023	Sanctions	0.34 €	Information about document Download
203	European Union's sanctions document Information about document (LV)	11.12.2023	Sanctions	0.34 €	Information about document Download
204	European Union's sanctions document Information about document (LV)	11.12.2023	Sanctions	0.34 €	Information about document Download
205	European Union's sanctions document Information about document (EN)	11.12.2023	Sanctions	0.34 €	Information about document Download
206	European Union's sanctions document Information about document (EN)	11.12.2023	Sanctions	0.34 €	Information about document Download
207	European Union's sanctions document Information about document (LV)	07.12.2023	Sanctions	0.34 €	Information about document Download
208	European Union's sanctions document Information about document (EN)	07.12.2023	Sanctions	0.34 €	Information about document Download
209	European Union's sanctions document Information about document (LV)	07.12.2023	Sanctions	0.34 €	Information about document Download
210	European Union's sanctions document Information about document (EN)	07.12.2023	Sanctions	0.34 €	Information about document Download
211	European Union's sanctions document Information about document (LV)	06.12.2023	Sanctions	0.34 €	Information about document Download
212	European Union's sanctions document Information about document (EN)	06.12.2023	Sanctions	0.34 €	Information about document Download
213	European Union's sanctions document Information about document (LV)	24.11.2023	Sanctions	0.34 €	Information about document Download
214	European Union's sanctions document Information about document (EN)	24.11.2023	Sanctions	0.34 €	Information about document Download
215	European Union's sanctions document Information about document (LV)	14.11.2023	Sanctions	0.34 €	Information about document Download
216	European Union's sanctions document Information about document (EN)	14.11.2023	Sanctions	0.34 €	Information about document Download
217	European Union's sanctions document Information about document (EN)	14.11.2023	Sanctions	0.34 €	Information about document Download
218	European Union's sanctions document Information about document (LV)	14.11.2023	Sanctions	0.34 €	Information about document Download
219	European Union's sanctions document Information about document (LV)	13.11.2023	Sanctions	0.34 €	Information about document Download
220	European Union's sanctions document Information about document (EN)	13.11.2023	Sanctions	0.34 €	Information about document Download

Subjects

Showing 201-220 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
201	#201 Name: Doulas Iruta Mpamo Iruta Douglas MPAMO Mpano	Uvira Goma Bashali, Masisi Gisenyi, RWANDA	Individual	EU	COD	31.12.2019
202	#202 Name: Kawa Mandro Kawa Panga Kawa Panga Mandro Yves Khawa Panga Mandro Mandro Panga Kahwa Khawa Panga Mandro Kawa Chief Kahwa Yves Andoul Karim	Bunia UGANDA	Individual	EU	COD	31.12.2019
203	#203 Name: Thomas LUBANGA	Ituri CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
204	#204 Name: Germain Katanga	Ituri Province Mambasa CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
205	#205 Name: Commandant Jérôme Jérôme Kakwavu Bukande Jérôme Kakwavu	-	Individual	EU	COD	31.12.2019
206	#206 Name: AIGLE BLANC Frank Kakorere Frank Kakolele Bwambale Frank Kakorere Bwambale	Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
207	#207 Name: Hani al-Sayyid El Sebai Hani El Sayyed Elsebai Yusef Abu Karim Hani Al-Sayyid Al-Sebai Yusif Hani Elsayed Youssef Abu Akram Abu Tusnin El-Sababt Hani al-Sayyid El Sabaay Hani al-Sayyid Al Siba’i Hani al-Sayyid Al-Sabai Hani Yusef Hany Youseff Hani Youssef Hani Yousef Al-Sebai	Qaylubiyah London, UNITED KINGDOM	Individual	EU	TAQA	31.12.2019
208	#208 Name: Abd Al-Aziz al-Masri Ali Salim Ali Sayyid Muhamed Mustafa Bakri	Beni-Suef	Individual	EU	TAQA	31.12.2019
209	#209 Name: Pakistani Relief Foundation Al Akhtar Trust Azmat Pakistan Trust Azmat-e-Pakistan Trust Al-Akhtar Trust International Pakistan Relief Foundation Akhtarabad Medical Camp Al-Akhtar Medical Centre	Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, PAKISTAN	Entity	EU	TAQA	31.12.2019
210	#210 Name: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti	Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC YEMEN	Individual	EU	IRQ	31.12.2019
211	#211 Name: Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Ali Zafir ‘Abdullah’ Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Bayjat	Baghdad Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC Beirut, LEBANON	Individual	EU	IRQ	31.12.2019
212	#212 Name: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Muhammad Da’ud Salman Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti	Baghdad IRAQ Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC	Individual	EU	IRQ	31.12.2019
213	#213 Name: Qais Muhammad Salman Ayman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti	Al-Owja Baghdad Bludan, SYRIAN ARAB REPUBLIC Mutanabi Area, Al Monsur, Baghdad, IRAQ	Individual	EU	IRQ	31.12.2019
214	#214 Name: Umar Ahmad Ali Al-Alusi Omar Sabawi Ibrahim Hasan Al-Tikriti Umar Sabawi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Omar Sab’awi Ibrahim Hasan Al-Tikriti	Baghdad Damascus, SYRIAN ARAB REPUBLIC Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC YEMEN	Individual	EU	IRQ	31.12.2019
215	#215 Name: Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hasan Al-Tikriti Ali Thafir Abdallah Yasir Sabawi Ibrahim Hassan Al-Tikriti	Baghdad Al-Owja Mosul, IRAQ Az Zabadani, IRAQ	Individual	EU	IRQ	31.12.2019
216	#216 Name: Rachid Abdelkader Laagoub	Casablanca Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY	Individual	EU	TAQA	31.12.2019
217	#217 Name: Faycal Boughanemi Faical Boughanmi Faysal al-Bughanimi	Tunis Number 5/B viale Cambonino, Cremona, ITALY	Individual	EU	TAQA	31.12.2019
218	#218 Name: Muhammad Yunis Al-Ahmed Muhammad Yunis Ahmed Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmad Muhammad Yunis Ahmed Al-Moali	Al-Mowall, Mosul	Individual	EU	IRQ	31.12.2019
219	#219 Name: ABU UBAYDAH YUSUF AL-ANABI Abou Obeida Youssef Al-Annabi Abu-Ubaydah Yusuf Al-Inabi Mebrak Yazid Youcef Abu Obeida Mibrak Yazid Yousif Abu Obayda Yazid Yazid Mebrak Yazid Mabrak Yusuf Abu Ubaydah Abou Youcef	Algeria Annaba	Individual	UN	Al-Qaida	31.12.2019
220	#220 Name: Líbyjská organizácia Skupina islamského džihádu Uzbekistanu Gruparea islamică Jihad din Uzbekistan Societatea libaneză Gruparea islamică Jihad Unia Islamska Dżihad l-Unjoni tal-Jihad Iżlamika il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan is-Soċjetà Libjana Il-Grupp tal-Ġiħad Iżlamiku Unione della Jihad islamica skupina islámský džihád Unión de la Jihad Islámica Islamic Jihad Union Zamaat Modzhakhedov Tsentralnoy Asii Skupina Islamski džihad v Uzbekistanu Libijsko združenje Skupina Islamski džihad Skupina Islamský džihád Grupo Islâmico Jihad Islamska Grupa Dżihad Gruppo Jihad islamica dell’Uzbekistan Società libica Gruppo Jihad islamica Usbekistani islami rühmitus Jihad Liibüa ühendus Islami rühmitus Jihad Grupo Islámico Jihad de Uzbekistan Sociedad Libia Grupo Islámico Jihad al-Djihad al-Islami Islamic Jihad Group of Uzbekistan Dzhamaat Modzhakhedov Jamiat al-Jihad al-Islami Jamiyat Jamaat Mojahedin Kazakh Jama’at Libyan Society Jama’at al-Jihad Islamic Jihad Group Zveza islamskega džihada Únia islamského džihádu Uniunea Jihadului Islamic	-	Entity	EU	TAQA	31.12.2019