Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 25,281-25,300 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25281	#25281 Name: Ali Hassan al-Majid AL-TIKRITI AL-KIMAWI General Ali Hasan AL-MAJID General Ali Hassan AL-MAJID	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25282	#25282 Name: Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
25283	#25283 Name: Hani abd-al-Latif Tilfah AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25284	#25284 Name: Aziz Salih AL-NUMAN	An Nasiriyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
25285	#25285 Name: Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI	Babylon, Babil Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
25286	#25286 Name: Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan AL-TIKRITI Kamal Mustafa ABDALLAH	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25287	#25287 Name: Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR	Salah al-Din, Iraq	Individual	SDN	IRAQ2	31.12.2019
25288	#25288 Name: HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Somalia Ogaden Region	Individual	UN	Somalia	31.12.2019
25289	#25289 Name: Muzahim Sa'b Hassan AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25290	#25290 Name: Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI	Ba'qubah or al-Sumayda/Shirqat, Iraq	Individual	SDN	IRAQ2	31.12.2019
25291	#25291 Name: Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI	Ar Ramadi, al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
25292	#25292 Name: Rafi abd-al-Latif Tilfah AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25293	#25293 Name: Tahir Jalil Habbush AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25294	#25294 Name: Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum AL-TIKRITI	Bayji, Salah al-Din Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
25295	#25295 Name: Latif Nusayyif Jasim AL-DULAYMI	Ar-Rashidiya suburb of Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25296	#25296 Name: Abd-al-Tawab Mullah HUWAYSH	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25297	#25297 Name: Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN	-	Individual	SDN	IRAQ2	31.12.2019
25298	#25298 Name: Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan Razuqi abd al-Gahfur AL-MAJID Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI ABU WALID	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25299	#25299 Name: Jamal Mustafa Abdallah Sultan AL-TIKRITI	al-Samnah, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25300	#25300 Name: Mizban Khadr HADI	Mandali District, Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019