Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 501 | 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 |
| 502 | 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 |
| 503 | 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 |
| 504 | Muhammad Hamza Zubaidi Mohammed Hamza Zoubaïdi | Babylone, Babil (J.O. FR) Babylon, Babil | Individual | EU | IRQ | 31.12.2019 |
| 505 | Hani Abd-Al-Latif Tilfah Al-Tikriti Hani Abdel-Latif Tilfah Al-Tikriti | al-Awja, near Tikrit | Individual | EU | IRQ | 31.12.2019 |
| 506 | 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 |
| 507 | 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 |
| 508 | 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 |
| 509 | Uday Saddam Hussein Al-Tikriti Oudaï Saddam Hussein Al-Tikriti | Baghdad | Individual | EU | IRQ | 31.12.2019 |
| 510 | Qusay Saddam Hussein Al-Tikriti Qoussaï Saddam Hussein Al-Tikriti | Baghdad | Individual | EU | IRQ | 31.12.2019 |
| 511 | Abou Ali Abu Ali Saddam Hussein Al-Tikriti | al-Awja, near Tikrit | Individual | EU | IRQ | 31.12.2019 |
| 512 | AL YUMUN REAL ESTATE COMPANY SAL | Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 513 | SALASKO OFFSHORE S.A.L. | Verdun, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 514 | 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 |
| 515 | TRANS GAZELLE TRANSGAZELLE TRANS GAZELLE SPRL | Congo, Democratic Republic of the | Entity | SDN | SDGT | 31.12.2019 |
| 516 | 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 |
| 517 | 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 |
| 518 | Tony SAAB Tony Butrus SA'B Tony Boutros SA'B | Tannourine Tahta, Batroun, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 519 | 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 |
| 520 | BLUE STAR DIAMOND SAL - OFFSHORE | Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |