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): 2025.06.24 | 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.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | 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.
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Subjects
Showing 24,541-24,560 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24541 | Mahmoud Ahmad AL-RAMAHI | Ramallah, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24542 | Mahmoud Khaled ZAHHAR Mahmoud Khaled AL ZAHAR ZAHAR, Mahmoud AL-ZAHAR, Mahmoud | Gaza Strip Region: Gaza | Individual | Non-SDN | NS-PLC SDGT | 31.12.2019 |
| 24543 | GLOBAL RELIEF FOUNDATION, INC. | P.O. Box 1406, Bridgeview, 60455, IL, United States | Entity | SDN | SDGT | 31.12.2019 |
| 24544 | Abdul Fattah HASAN DUKHAN Abdul Fattah HASAN DOUKHAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24545 | Ibrahim Mohammed DAHBOUR | Jenin, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24546 | Mariam Mahmoud SALEH | Ramallah, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24547 | Mohammed Fathi QARAWI | Ramin, West Bank Tulkarim, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24548 | Anwar Muhammad AL-ZBOUN | Ilar Bethlehem, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24549 | Imad Mahmoud NAWFAL | Qalqilya, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24550 | Omar Mahmoud MATAR | Salfit, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24551 | Muna Salim Saleh MANSOUR Muna Salem MANSOUR | Nablus, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24552 | Yahia Abdul Aziz AL-ABADSAH Yehia Abdul Aziz EL ABADSA | Khan Younis, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24553 | Mohammed Maher Yousef BADER | Hebron, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24554 | GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE | Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank | Entity | SDN | SDGT | 31.12.2019 |
| 24555 | Ayman Hussein DARAGHMEH | Tubas, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24556 | Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD | Jabaliya, Gaza Strip Jabaliya, Region: Gaza | Individual | Non-SDN | SDGT NS-PLC | 31.12.2019 |
| 24557 | Mariam Mohammed FARHAT | Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24558 | Sayyed Salem ABU MSAMEH Sayed Salem ABU MUSAMEH | Rafah, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24559 | Marwan Mohammed ABU RAS Merwan Muhammed ABOU RAAS | Gaza City, Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 24560 | Samira Abdullah HALAYQAH Sameera Abed Allah HALAYQA | Hebron, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |