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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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 25,881-25,900 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25881	#25881 Name: Rafi abd-al-Latif Tilfah AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25882	#25882 Name: Tahir Jalil Habbush AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25883	#25883 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
25884	#25884 Name: Latif Nusayyif Jasim AL-DULAYMI	Ar-Rashidiya suburb of Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25885	#25885 Name: Abd-al-Tawab Mullah HUWAYSH	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25886	#25886 Name: Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN	-	Individual	SDN	IRAQ2	31.12.2019
25887	#25887 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
25888	#25888 Name: Jamal Mustafa Abdallah Sultan AL-TIKRITI	al-Samnah, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25889	#25889 Name: Mizban Khadr HADI	Mandali District, Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019
25890	#25890 Name: Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF	Sulaymaniyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
25891	#25891 Name: Tariq AZIZ Tariq Mikhail AZIZ	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25892	#25892 Name: Walid Hamid Tawfiq AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25893	#25893 Name: Sultan Hashim Ahmad AL-TAI	Mosul, Iraq	Individual	SDN	IRAQ2	31.12.2019
25894	#25894 Name: Hikmat Mizban Ibrahim AL-AZZAWI	Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019
25895	#25895 Name: Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25896	#25896 Name: Ayad Futayyih Khalifa AL-RAWI	Rawah, Iraq	Individual	SDN	IRAQ2	31.12.2019
25897	#25897 Name: Zuhair Talib abd-al-Sattar AL-NAQIB	-	Individual	SDN	IRAQ2	31.12.2019
25898	#25898 Name: GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي	Baghdad	Individual	UN	Iraq	31.12.2019
25899	#25899 Name: Amir Hamudi Hassan AL-SA'DI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25900	#25900 Name: Amir Rashid Muhammad AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019