Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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
Showing 481-500 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 481 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 482 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 483 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 484 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 485 | European Union's sanctions document Information about document (EN) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 486 | European Union's sanctions document Information about document (LV) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 487 | European Union's sanctions document Information about document (LV) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 488 | European Union's sanctions document Information about document (EN) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 489 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 490 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 491 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 492 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 493 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 494 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 495 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 496 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 497 | European Union's sanctions document Information about document (EN) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 498 | European Union's sanctions document Information about document (LV) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 499 | European Union's sanctions document Information about document (LV) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 500 | European Union's sanctions document Information about document (EN) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 481-500 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | SALAH EDDINE GASMI صالح قاسمي Abou Mohamed Salah Bounouadher ABOU MALEK BOUNOUADER | Algeria Zeribet El Oued, Wilaya (province) of Biskra No. 7250 Zeribat El Oued, Biskra, Algeria | Individual | UN | Al-Qaida | 31.12.2019 |
| 482 | MAULANA FAZLULLAH Mullah Fazlullah Fazal Hayat Mullah Radio | Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 483 | ZAKARYA ESSABAR زكريا الصبار Zakariya Essabar | Essaouria | Individual | UN | Al-Qaida | 31.12.2019 |
| 484 | MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي Dah Dah Abdelrahmman Bechir | Tunisia Tabarka | Individual | UN | Al-Qaida | 31.12.2019 |
| 485 | SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد Omar El Mouhajer Saber | Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Menzel Jemil, Bizerte | Individual | UN | Al-Qaida | 31.12.2019 |
| 486 | ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh | London United States of America | Individual | UN | Al-Qaida | 31.12.2019 |
| 487 | ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed | Individual | UN | Al-Qaida | 31.12.2019 | |
| 488 | MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq | Marrakesh | Individual | UN | Al-Qaida | 31.12.2019 |
| 489 | REDOUANE EL HABHAB Abdelrahman | lltisstrasse 58, 24143 Kiel, Germany Casablanca | Individual | UN | Al-Qaida | 31.12.2019 |
| 490 | RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i | Via Cilea 40, Milan, Italy El Gharbia Governorate | Individual | UN | Al-Qaida | 31.12.2019 |
| 491 | ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh | Gharbia | Individual | UN | Al-Qaida | 31.12.2019 |
| 492 | ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 493 | AGUS DWIKARNA | Indonesia Makassar, South Sulawesi | Individual | UN | Al-Qaida | 31.12.2019 |
| 494 | ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud | Algeria Meftah, Wilaya of Blida | Individual | UN | Al-Qaida | 31.12.2019 |
| 495 | YAHIA DJOUADI يحيى جوادي Yahia Abou Ammar Abou Ala | M’Hamid, Wilaya (province) of Sidi Bel Abbes | Individual | UN | Al-Qaida | 31.12.2019 |
| 496 | KAMEL DJERMANE كمال جرمان Bilal Adel Fodhil Abou Abdeljalil | Algeria Oum el Bouaghi Sidi Argis village, Oum El-Bouaghi, Algeria | Individual | UN | Al-Qaida | 31.12.2019 |
| 497 | OUMAR DIABY Omsen Oumar Omsen | Syrian Arab Republic Dakar | Individual | UN | Al-Qaida | 31.12.2019 |
| 498 | FELICIANO SEMBORIO DELOS REYES JR. فلسيانو سمبوريو ديلوس رييس الإبن Abubakar Abdillah Abdul Abdillah | Philippines Arco, Lamitan, Basilan | Individual | UN | Al-Qaida | 31.12.2019 |
| 499 | REDENDO CAIN DELLOSA Dodong Troy Abu Ilonggo Brandon Berusa Abu Muadz Arnulfo Alvarado Habil Ahmad Dellosa Uthman | 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila | Individual | UN | Al-Qaida | 31.12.2019 |
| 500 | AHMED DEGHDEGH أحمد دغداغ Abd El Illah Abdellillah dit Abdellah Ahmed dit Said | Algeria Anser, Wilaya (province) of Jijel | Individual | UN | Al-Qaida | 31.12.2019 |