Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 08.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.08,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| Canada: 2024.09.17
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 501-520 of 1,538 items.

Nr.	Document type	Document date	Journal	Price

501	European Union's sanctions document Information about document (LV)	29.06.2020	Sanctions	1.70 €	Information about document Download
502	European Union's sanctions document Information about document (EN)	29.06.2020	Sanctions	1.70 €	Information about document Download
503	European Union's sanctions document Information about document (LV)	19.06.2020	Sanctions	1.36 €	Information about document Download
504	European Union's sanctions document Information about document (EN)	19.06.2020	Sanctions	1.36 €	Information about document Download
505	European Union's sanctions document Information about document (EN)	03.06.2020	Sanctions	0.68 €	Information about document Download
506	European Union's sanctions document Information about document (LV)	03.06.2020	Sanctions	0.68 €	Information about document Download
507	European Union's sanctions document Information about document (LV)	29.05.2020	Sanctions	1.02 €	Information about document Download
508	European Union's sanctions document Information about document (EN)	29.05.2020	Sanctions	1.02 €	Information about document Download
509	European Union's sanctions document Information about document (EN)	29.05.2020	Sanctions	6.80 €	Information about document Download
510	European Union's sanctions document Information about document (LV)	29.05.2020	Sanctions	6.80 €	Information about document Download
511	European Union's sanctions document Information about document (LV)	27.05.2020	Sanctions	0.68 €	Information about document Download
512	European Union's sanctions document Information about document (EN)	27.05.2020	Sanctions	0.68 €	Information about document Download
513	European Union's sanctions document Information about document (LV)	04.05.2020	Sanctions	1.02 €	Information about document Download
514	European Union's sanctions document Information about document (EN)	04.05.2020	Sanctions	1.02 €	Information about document Download
515	European Union's sanctions document Information about document (EN)	29.04.2020	Sanctions	0.68 €	Information about document Download
516	European Union's sanctions document Information about document (LV)	29.04.2020	Sanctions	0.68 €	Information about document Download
517	European Union's sanctions document Information about document (LV)	24.04.2020	Sanctions	0.68 €	Information about document Download
518	European Union's sanctions document Information about document (EN)	24.04.2020	Sanctions	0.68 €	Information about document Download
519	European Union's sanctions document Information about document (EN)	08.04.2020	Sanctions	5.78 €	Information about document Download
520	European Union's sanctions document Information about document (LV)	08.04.2020	Sanctions	5.78 €	Information about document Download

Subjects

Showing 501-520 of 33,852 items.

#	Name	Address	Type	List	Program	Date of publication
501	#501 Name: Taha Yassin Ramadan Al-Jizrawi Taha Yassine Ramadan Al-Jizraoui	Mosul	Individual	EU	IRQ	31.12.2019
502	#502 Name: MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE)	Operates in Egypt, Libya and Mali	Entity	UN	Al-Qaida	31.12.2019
503	#503 Name: Abdel-Taouab Moullah Houwaïch Abd-al-Tawwab Mullah Huwaysh	Mosul Baghdad	Individual	EU	IRQ	31.12.2019
504	#504 Name: Hamid Raja-Chala Hassoum Al-Tikriti Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja Shalah Al-Tikriti	Bayji, Gobernación de Salah Al-Din (J.O. ES) Bayji, Salah al-Din Governorate Salaheddine (J.O. FR)	Individual	EU	IRQ	31.12.2019
505	#505 Name: Tahir Jalil Habbouch Al-Tikriti Tahir Jalil Habbush Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
506	#506 Name: Rafi Abd-al-Latif Tilfah Al-Tikriti Rafi Abdel Latif Tilfa Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
507	#507 Name: Ayad Foutaï Al-Raoui Saïf-al-Din Foulaï Hassan Taha Al-Raoui Ayad Futayyih Al-Rawi Saif-al-Din Fulayyih Hassan Taha Al-Rawi	Ramadi	Individual	EU	IRQ	31.12.2019
508	#508 Name: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti	Mossoul (J.O. FR) Mosul	Individual	EU	IRQ	31.12.2019
509	#509 Name: Muzahem Saab Hassan Al-Tikriti Muzahim Sa'b Hassan Al-Tikriti	al-Awja near Tikrit Salah al-Din Salaheddine (J.O. FR)	Individual	EU	IRQ	31.12.2019
510	#510 Name: Barzan Razuki Abdel Ghafour Barzan Razuki Abd al-Ghafur Barzan Razuki Abd Al-Ghafur Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti	Salaheddine (J.O. FR) Salah al-Din Salah Al-Din (J.O. ES)	Individual	EU	IRQ	31.12.2019
511	#511 Name: MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا	Mali Algeria	Entity	UN	Al-Qaida	31.12.2019
512	#512 Name: AMRU AL-ABSI Amr al Absi Abu al Athir Amr al Absi Abu al-Athir Abu al-Asir Abu Asir Abu Amr al Shami Abu al-Athir al-Shami Abu-Umar al-Absi	Homs, Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
513	#513 Name: Muhammad Hamza Zubaidi Mohammed Hamza Zoubaïdi	Babylone, Babil (J.O. FR) Babylon, Babil	Individual	EU	IRQ	31.12.2019
514	#514 Name: Hani Abd-Al-Latif Tilfah Al-Tikriti Hani Abdel-Latif Tilfah Al-Tikriti	al-Awja, near Tikrit	Individual	EU	IRQ	31.12.2019
515	#515 Name: 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
516	#516 Name: 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
517	#517 Name: 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
518	#518 Name: Uday Saddam Hussein Al-Tikriti Oudaï Saddam Hussein Al-Tikriti	Baghdad	Individual	EU	IRQ	31.12.2019
519	#519 Name: Qusay Saddam Hussein Al-Tikriti Qoussaï Saddam Hussein Al-Tikriti	Baghdad	Individual	EU	IRQ	31.12.2019
520	#520 Name: Abou Ali Abu Ali Saddam Hussein Al-Tikriti	al-Awja, near Tikrit	Individual	EU	IRQ	31.12.2019