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 29,801-29,820 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29801	#29801 Name: Muhammad Iyad AL-NA'IMI	Syria	Individual	SDN	SYRIA	31.12.2019
29802	#29802 Name: MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed	-	Individual	UN	Al-Qaida	31.12.2019
29803	#29803 Name: Muhammad Nasir SABBAGH	Syria	Individual	SDN	SYRIA	31.12.2019
29804	#29804 Name: Mahmubd AL-HARZRURI	Syria	Individual	SDN	SYRIA	31.12.2019
29805	#29805 Name: Ibrahim Sa'd Zayn-al-'Abidin JAZBAH	Syria	Individual	SDN	SYRIA	31.12.2019
29806	#29806 Name: Qasim AL-NAJJAR	Syria	Individual	SDN	SYRIA	31.12.2019
29807	#29807 Name: Muhammad Nazmi 'Ulwani DABBAGH	Syria	Individual	SDN	SYRIA	31.12.2019
29808	#29808 Name: Abdallah 'ABDU	Syria	Individual	SDN	SYRIA	31.12.2019
29809	#29809 Name: Ali ASWAD	Syria	Individual	SDN	SYRIA	31.12.2019
29810	#29810 Name: Sa'dallah 'Atif LABABIDI	Syria	Individual	SDN	SYRIA	31.12.2019
29811	#29811 Name: Jamal Zaydan SHAHT	Syria	Individual	SDN	SYRIA	31.12.2019
29812	#29812 Name: Muhammad Jalal HILALI	Syria	Individual	SDN	SYRIA	31.12.2019
29813	#29813 Name: MAMADU TURE N’Krumah	-	Individual	UN	GB	31.12.2019
29814	#29814 Name: Muhammad AL-RAHHAL	Syria	Individual	SDN	SYRIA	31.12.2019
29815	#29815 Name: Amir MUSHRIF	Syria	Individual	SDN	SYRIA	31.12.2019
29816	#29816 Name: Muhammad Nadim Subhi ZIHAR	Syria	Individual	SDN	SYRIA	31.12.2019
29817	#29817 Name: 'Abd-al-'Azim AL-BAKKUR	Syria	Individual	SDN	SYRIA	31.12.2019
29818	#29818 Name: Ahmad DAWARAH	Syria	Individual	SDN	SYRIA	31.12.2019
29819	#29819 Name: Imad Isma'il BASHA	Syria	Individual	SDN	SYRIA	31.12.2019
29820	#29820 Name: Abd-al-Rahman BASAL	Syria	Individual	SDN	SYRIA	31.12.2019