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 22,681-22,700 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22681	#22681 Name: Khairuddin as-Sayyed Khaireddin al-Sayyed Kheredden al-Sayyed Mohamed Khair al-Sayyed Khayr al-Din Abdul-Sattar al-Sayyed Khayr al-Din AL-SAYYED Kheir Eddin al-Sayyed Kheir Eddib Asayed خير الدين السيد	-	Individual	EU	SYR	31.12.2019
22682	#22682 Name: Andrei Dmitrievich KOZENKO Андрей Дмитриевич КОЗЕНКО Andrej Dmitrijevitj KOZENKO Andrej Kozenko	Simferopol	Individual	EU	UKR	31.12.2019
22683	#22683 Name: Svetlana Borisovna SAVCHENKO Светлана Борисовна САВЧЕНКО Svetlana Borisovna SAVTJENKO	Belohirsk	Individual	EU	UKR	31.12.2019
22684	#22684 Name: Pavel Valentinovich SHPEROV Павел Валентинович ШПЕРОВ Pavel Valentinovitj SJPEROV	Simferopol	Individual	EU	UKR	31.12.2019
22685	#22685 Name: Mohammad Ramez Tourjuman Mohammed Ramez Tourjuman Mohamed Ramez Tourjuman Muhammad Ramez Tourjuman Muhammad Ramez TOURJMAN Mohamed Ramez TOURJMAN Mohammed Ramez TOURJMAN Mohammad Ramez TOURJMAN محمد رامز ترجمان	Damascus	Individual	EU	SYR	31.12.2019
22686	#22686 Name: Mohammad Shawqi ISLAMBOULI	Egypt	Individual	SDN	SDGT	31.12.2019
22687	#22687 Name: Nabil AL-HASAN Nabil AL-HASSAN نبيل الحسن	Aleppo	Individual	EU	SYR	31.12.2019
22688	#22688 Name: Abdullah AL-QIRBI Abdullah AL-GHARBI عبدالله الغربى	Damascus	Individual	EU	SYR	31.12.2019
22689	#22689 Name: Wafiqa HOSNI وفيقة حسني	Damascus	Individual	EU	SYR	31.12.2019
22690	#22690 Name: Ahmad JABRIL Ahmad JIBRIL	Ramleh, Israel	Individual	SDN	SDGT	31.12.2019
22691	#22691 Name: Rima AL-KADIRI Rima AL-QADIRI ريما القادري	Damascus	Individual	EU	SYR	31.12.2019
22692	#22692 Name: Pak Chun Il		Individual	EU	PRK	31.12.2019
22693	#22693 Name: Kim Song Chol Kim Hak Song		Individual	EU	PRK	31.12.2019
22694	#22694 Name: Jong Hyok Son Son Min		Individual	EU	PRK	31.12.2019
22695	#22695 Name: Se Gon Kim		Individual	EU	PRK	31.12.2019
22696	#22696 Name: Won Ho Ri		Individual	EU	PRK	31.12.2019
22697	#22697 Name: Yong Chol Jo Yong Chol Cho		Individual	EU	PRK	31.12.2019
22698	#22698 Name: Chol Sam Kim Jin Tiesan 金铁三		Individual	EU	PRK	31.12.2019
22699	#22699 Name: Sok Chol Kim	MYANMAR	Individual	EU	PRK	31.12.2019
22700	#22700 Name: Talal Muhammad Rashid NAJI	Al Nasiria, Palestine	Individual	SDN	SDGT	31.12.2019