Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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
Showing 401-420 of 1,664 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (LV) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (LV) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (EN) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (EN) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (LV) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (LV) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 401-420 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | Farid Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse 11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 402 | Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse rue El Moez, Hammam - Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 403 | Mourad Ben Hédi Ben Ali MEHDOUI | Tunis 41 Rue Garibaldi, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 404 | Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 405 | Lilia Bent Noureddine Ben Ahmed NACEF | Tunis 41 Rue Garibaldi, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 406 | Najet Bent Haj Hamda Ben Raj Hassen BEN ALI | Sousse avenue de l'Imam Muslim - Khezama ouest, Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 407 | Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI | 255 cité El Bassatine, Monastir, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 408 | Habib Ben Kaddour Ben Mustapha BEN ZAKIR | 4 Rue Ennawras, Gammarth Supérieur, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 409 | Nefissa Bent Mohamed Ben Rhouma TRABELSI | 4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 410 | Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI | La Marsa 4 Rue Taoufik El Hakim, La Marsa, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 411 | Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI | Tunis 20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 412 | Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI | Tunis 3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 413 | Douraied Ben Hamed Ben Taher BOUAOUINA | Hammam - Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 414 | Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Tunis 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 415 | Ghazoua Bent Hamed Ben Taher BOUAOUINA | Monastir rue Ibn Maja - Khezama est, Sousse, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 416 | Jalila Bent Mohamed Ben Rhouma TRABELSI | Radès 21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 417 | Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Tunis 20 Rue El Achfat - Carthage, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 418 | Belhassen Ben Mohamed Ben Rhouma TRABELSI | Tunis 32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 419 | Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis the Presidential Palace, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 420 | Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis | Individual | EU | TUN | 31.12.2019 |