Lists of sanctions
216.73.216.117
19.07.2025 02:08:31

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 - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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
More
Showing 501-520 of 1,674 items.
Subjects
More
Showing 501-520 of 37,683 items.
#NameAddressTypeListProgramDate of publication
501#501 Name: Abu Brays
Izzat Ibrahim al-Duri
Abu Ahmad
Izzat Ibrahim al-Douri
Izzat Ibrahim Al-Duri
Al-Dur (J.O. ES)
al-Dur
IndividualEUIRQ31.12.2019
502#502 Name: Ali Hassan Al-Majid Al-Tikriti
Al-Kimawi
al-Awja, near Tikrit
Al-Awja, near Tikrit (J.O. ES)
IndividualEUIRQ31.12.2019
503#503 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 TikritIndividualEUIRQ31.12.2019
504#504 Name: Uday Saddam Hussein Al-Tikriti
Oudaï Saddam Hussein Al-Tikriti
BaghdadIndividualEUIRQ31.12.2019
505#505 Name: Qusay Saddam Hussein Al-Tikriti
Qoussaï Saddam Hussein Al-Tikriti
BaghdadIndividualEUIRQ31.12.2019
506#506 Name: Abou Ali
Abu Ali
Saddam Hussein Al-Tikriti
al-Awja, near TikritIndividualEUIRQ31.12.2019
507#507 Name: Beirut, LebanonEntitySDNSDGT31.12.2019
508#508 Name: Verdun, Beirut, LebanonEntitySDNSDGT31.12.2019
509#509 Name:
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
EntitySDNSDGT31.12.2019
510#510 Name:
TRANSGAZELLE
TRANS GAZELLE SPRL
Congo, Democratic Republic of theEntitySDNSDGT31.12.2019
511#511 Name:
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 theEntitySDNSDGT31.12.2019
512#512 Name:
MINOTERIE DU CONGO SPRL
MINO CONGO
Avenue Konda-Konda No 2 Commune De Ngaliema, Kinshasa, 180, Congo, Democratic Republic of theEntitySDNSDGT31.12.2019
513#513 Name: Tony SAAB
Tony Butrus SA'B
Tony Boutros SA'B
Tannourine Tahta, Batroun, LebanonIndividualSDNSDGT31.12.2019
514#514 Name: 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
IndividualSDNSDGT31.12.2019
515#515 Name: Ramla Al Bayda, Al Bizri Street, Beirut, LebanonEntitySDNSDGT31.12.2019
516#516 Name:
الجماعة الاسلامية المغربية المقاتلة
Groupe Islamique Combattant Marocain
GICM
MoroccoEntityUNAl-Qaida31.12.2019
517#517 Name: Maarad Street, Solidere King Property 200, Harbor, Beirut, Lebanon
Building 200, Maarad Street, Beirut, Lebanon
EntitySDNSDGT31.12.2019
518#518 Name:
NUMEIRIYA 1057 SAL
Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, LebanonEntitySDNSDGT31.12.2019
519#519 Name:
JEBAA 2480 SAL
Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut, LebanonEntitySDNSDGT31.12.2019
520#520 Name: Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, LebanonEntitySDNSDGT31.12.2019