Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 37,701-37,720 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37701	#37701 Name: Rajab DAYYUB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37702	#37702 Name: Ayman AL-DALATI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37703	#37703 Name: Basil AL-HALABI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37704	#37704 Name: Mahmud ZANBU'AH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37705	#37705 Name: Abd-al-Salam AL-RASLAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37706	#37706 Name: Muhammad HAWWAT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37707	#37707 Name: Nawras AL-ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37708	#37708 Name: Mahmud RAHHAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37709	#37709 Name: Salih AL-'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37710	#37710 Name: Ahd AL-MASRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37711	#37711 Name: Amin MAJRUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37712	#37712 Name: Salim DUMIT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37713	#37713 Name: Hikmat 'ABDU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37714	#37714 Name: Ahmad DAHIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37715	#37715 Name: Iyad SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37716	#37716 Name: Haytham ASMAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37717	#37717 Name: Musa AL-HARIRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37718	#37718 Name: Farhan MAHFUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37719	#37719 Name: Tha'ir DAYYUB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37720	#37720 Name: Isma'il 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019