Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 23,201-23,220 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23201	#23201 Name: MAHDi Adil Abdallah ADIL ABDALLAH MAHDI عادل عبد الله مهدي	al-Dur	Individual	UK	Iraq	31.12.2019
23202	#23202 Name: Nasir Ali KHAN Ali KHAN Nafir Ali KHAN Nazir Ali KHAN Nisan Ali KHAN Nisar Ali KHAN Ali Khan NASIR Khan Ali NASIR	Pakistan	Individual	SDN	SDNTK	31.12.2019
23203	#23203 Name: Al-Tikriti Abid Hamid Mahmud Mahmud Abid Hamid Bid Hamid Col Mahmoud Abdel Hamid Hammud Abed Mahmoud Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmud Abed Mahmoud Hammud ABID HAMID MAHMUD AL-TIKRITI عابد حامد محمود التكريتي	al-Awja, near Tikrit	Individual	UK	Iraq	31.12.2019
23204	#23204 Name: Al-Tikriti Barzan Abd al-Ghafur Sulaiman Majid Abd al-Ghafur Barzan Razuki Barzan Razuki Abd al-Ghafur BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي	Salah al-Din	Individual	UK	Iraq	31.12.2019
23205	#23205 Name: Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي	Mosul	Individual	UK	Iraq	31.12.2019
23206	#23206 Name: Al-Tikriti Hamid Raja Shalah Al-Tikriti Hassan Al-Tikriti Hamid Raja-Shalah Hassum HAMID RAJA SHALAH AL-TIKRITI Hamid Raja-Shalah Hassum Al-Tikriti Hassan Al-Tikriti حامد رجا صلاح التكريتي	Bayji, Salah al-Din Governorate	Individual	UK	Iraq	31.12.2019
23207	#23207 Name: Al-Tikriti Rukan Razuki Abd-al-Ghafur Sulaiman al-Majid Rukan Abdal-Ghaffur Sulayman Abu Walid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Al-Majid Rukan Razuqi Abd al-Ghafur Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI روكان رزوقي عبد الغفار سليمان التكريتي	Tikrit	Individual	UK	Iraq	31.12.2019
23208	#23208 Name: Al-Tikriti Jamal Mustafa Abdallah Sultan JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى عبد الله سلطان التكريتي	al-Samnah, near Tikrit	Individual	UK	Iraq	31.12.2019
23209	#23209 Name: Al-Tikriti Hani Abd-al-Latif Tilfah HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي	al-Awja, near Tikrit	Individual	UK	Iraq	31.12.2019
23210	#23210 Name: Al-Tikriti Rafi Abd-al-Latif Tilfah RAFI ABD-AL-LATIF TILFAH AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي	Tikrit	Individual	UK	Iraq	31.12.2019
23211	#23211 Name: Zubaidi Muhammad Hamza MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي	Babylon, Babil	Individual	UK	Iraq	31.12.2019
23212	#23212 Name: Oscar MALHERBE DE LEON Martin BECERRA Martin BECERRA MIRELES Oscar MACHERBE Oscar MAHLERBE Oscar MALARBE Oscar MALERHBE DE LEON Oscar MALHARBE DE LEON Oscar MALHERBE DELEON Oscar MALMERBE Oscar MELARBE Oscar QALHARBE DE LEON Oscar MAHERBE Polo MAHLERBE Oscar MALERBE Oscar MALERVA Oscar NALHERBE Jorge VARGAS	Mexico	Individual	SDN	SDNTK	31.12.2019
23213	#23213 Name: Al-Amdouni Mehrez Ben Mahmoud Ben Sassi Fusco Fabio Hassan Mohamed Hamdouni Meherez Ben Tah Amdouni Mehrez Ben Amdouni Meherez ben Ahdoud Fabio Fusco Mohamed Hassan Meherez Hamdouni MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Meherez ben Ahdoud ben Amdouni Amdouni Mehrez ben Tah Abu Thale محرز بن محمود بن ساسي العمدوني	(1) Asima-Tunis (2) Naples (3) - Italy (1) Asima-Tunis (1) Asima-Tunis (2) Naples	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23214	#23214 Name: Essaadi Moussa Ben Omar Ben Ali Abdelrahmman Bechir Dah Dah MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي	Tabarka Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23215	#23215 Name: Mahmood Sultan Bashiruddin Mehmood Bashir Uddin Mekmud Sultan Baishiruddin Dr Bashir-Ud-Din Mahmood Sultan Mehmood Dr. Bashir Uddin MAHMOOD SULTAN BASHIR-UD-DIN	Street 13 Wazir Akbar Khan Kabul Afghanistan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23216	#23216 Name: Dwikarna Agus AGUS DWIKARNA	Makassar, South Sulawesi	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23217	#23217 Name: Munandar Aris ARIS MUNANDAR	Sambi, Boyolali, Java	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23218	#23218 Name: Akman Saeed Murad Abdul Hakim Ahmed Saeed Murad Abdul Hakim al Hashim Murad Abdul Hakim Ali Hashim Murad Abdul Hakim Hasim Murad Abdul Hakim Ali al-Hashem Saeed Akman Abdul Hakim al Hashim Murad ABDUL HAKIM MURAD Abdul Hakim Ali al-Hashem Murad Abdul Hakim Ali Hashim Murad Abdul Hakim Hasim Murad عبد الحكيم مراد	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23219	#23219 Name: Siregar Parlin Siregar Saleh Parlindungan Siregar Parlindungan Parlin Siregar PARLINDUNGAN SIREGAR Saleh Parlindungan Siregar	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23220	#23220 Name: Yasin Salim Mochtar Yasin Mahmud Mubarok Muhamad Syawal Muhammad Yasin Abdul Hadi Sywal Yassin Syawal Yassin Yasin Mahmud Mochtar Mahmud Abu Muamar Mubarok Muhamad Mubarok Abu Seta Muhammad Syawal YASSIN SYAWAL Yassin Sywal Abdul Hadi Yasin Salim Yasin	Makassar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019