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 - 09.07.2025. 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.
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Documents
Showing 501-520 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 501 | European Union's sanctions document Information about document (EN) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 502 | European Union's sanctions document Information about document (LV) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 503 | European Union's sanctions document Information about document (LV) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 504 | European Union's sanctions document Information about document (EN) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 505 | European Union's sanctions document Information about document (EN) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 506 | European Union's sanctions document Information about document (LV) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 507 | European Union's sanctions document Information about document (LV) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 508 | European Union's sanctions document Information about document (EN) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 509 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 510 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 511 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 512 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 513 | European Union's sanctions document Information about document (LV) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
| 514 | European Union's sanctions document Information about document (EN) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
| 515 | European Union's sanctions document Information about document (EN) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 516 | European Union's sanctions document Information about document (LV) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 517 | European Union's sanctions document Information about document (EN) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 518 | European Union's sanctions document Information about document (LV) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 519 | European Union's sanctions document Information about document (LV) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 520 | European Union's sanctions document Information about document (EN) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 501-520 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 501 | Abu Brays Izzat Ibrahim al-Duri Abu Ahmad Izzat Ibrahim al-Douri Izzat Ibrahim Al-Duri | Al-Dur (J.O. ES) al-Dur | Individual | EU | IRQ | 31.12.2019 |
| 502 | Ali Hassan Al-Majid Al-Tikriti Al-Kimawi | al-Awja, near Tikrit Al-Awja, near Tikrit (J.O. ES) | Individual | EU | IRQ | 31.12.2019 |
| 503 | Abid Hamid Mahmoud Al-Tikriti Abid Hamid Bid Hamid Mahmud Abed Mahmoud Hammoud Abid Hamid Bid Hamid Mahmoud Abid Hamid Mahmud Al-Tikriti Abed Mahmoud Hammud Abdel Hamid Mahmoud | al-Awja, near Tikrit | Individual | EU | IRQ | 31.12.2019 |
| 504 | Uday Saddam Hussein Al-Tikriti Oudaï Saddam Hussein Al-Tikriti | Baghdad | Individual | EU | IRQ | 31.12.2019 |
| 505 | Qusay Saddam Hussein Al-Tikriti Qoussaï Saddam Hussein Al-Tikriti | Baghdad | Individual | EU | IRQ | 31.12.2019 |
| 506 | Abou Ali Abu Ali Saddam Hussein Al-Tikriti | al-Awja, near Tikrit | Individual | EU | IRQ | 31.12.2019 |
| 507 | AL YUMUN REAL ESTATE COMPANY SAL | Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 508 | SALASKO OFFSHORE S.A.L. | Verdun, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 509 | INTER ALIMENT SAL OFF-SHORE INTERALIMENT OFFSHORE COMPANY | Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet, Beirut, Lebanon Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 510 | TRANS GAZELLE TRANSGAZELLE TRANS GAZELLE SPRL | Congo, Democratic Republic of the | Entity | SDN | SDGT | 31.12.2019 |
| 511 | PAIN VICTOIRE PAINS VICTOIRE SOCIETE GENERALE DE PAIN SOCIETE GENERALE DES PAINS PAN VICTOIRE SOCIETE GENERAL DES PAINS SPRL | 22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | SDGT | 31.12.2019 |
| 512 | MINOCONGO MINOTERIE DU CONGO SPRL MINO CONGO | Avenue Konda-Konda No 2 Commune De Ngaliema, Kinshasa, 180, Congo, Democratic Republic of the | Entity | SDN | SDGT | 31.12.2019 |
| 513 | Tony SAAB Tony Butrus SA'B Tony Boutros SA'B | Tannourine Tahta, Batroun, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 514 | Saleh ASSI Saleh Ali ASSI Salih 'Ali 'ASI Salah ASSI Salih ASSI | Congo, Democratic Republic of the Etage 5 (5th Floor) 3 Avenue Bosquet, Paris, 27007, France Bashoura, Beirut, Lebanon Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 515 | BLUE STAR DIAMOND SAL - OFFSHORE | Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 516 | MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM | Morocco | Entity | UN | Al-Qaida | 31.12.2019 |
| 517 | BEIRUT TRADE SAL | Maarad Street, Solidere King Property 200, Harbor, Beirut, Lebanon Building 200, Maarad Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 518 | NOUMAYRIYE 1057 SAL NUMEIRIYA 1057 SAL | Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 519 | GEBAA 2480 SAL JEBAA 2480 SAL | Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 520 | DAMOUR 850 SAL | Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |