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.
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 581-600 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 581 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 582 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 583 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 584 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 585 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 586 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 587 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 588 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 589 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 590 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 591 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 592 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 593 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 594 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 595 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 596 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 597 | European Union's sanctions document Information about document (EN) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 598 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 599 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 600 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 581-600 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 581 | Ahmed BRAHIMI Ahmed IBRAHIM Ahmad AL-UBRAHIMI | Beni Slimane, Medea, Algeria El Harrach, Algiers, 16200, Algeria | Individual | SDN | SDGT | 10.06.2025 |
| 582 | AL WEAM CHARITABLE SOCIETY ALWEA'AM SOCIETY | East of the Directorate of Instruction and Education Beit Layeh, Region: Northern Gaza | Entity | SDN | SDGT | 10.06.2025 |
| 583 | Muhammad Sami Muhammad ABU MAREI Muh Muhammad Sami Muhammad EBU MER'A Mohammed Sami ABU MEREI Mohammed Sami Muhammad ABU-MAR'I | Region: Gaza Region: North Gaza | Individual | SDN | SDGT | 10.06.2025 |
| 584 | FILISTIN VAKFI TURK BROTHER LTD. | Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Fatih, Istanbul, Turkey | Entity | SDN | SDGT | 10.06.2025 |
| 585 | Zeki Abdullah Ibrahim ARARAWI Zaki Abdallah Ibrahim ARARAWI | Turkey | Individual | SDN | SDGT | 10.06.2025 |
| 586 | ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION ADDAMEER PRISONER'S SUPPORT ASSOCIATION ADDAMEER ADDAMEER FOUNDATION | P.O. Box 17338, Jerusalem, Israel Mousa Tawasheh Street Sebat Bldg, 1st Floor, Suite 2, Ramallah, Region: West Bank | Entity | SDN | SDGT | 10.06.2025 |
| 587 | Amin ABU RASHED Amin Ghazi ABU RASHED | Lebanon Leidschendam, South Holland, Netherlands | Individual | SDN | SDGT | 10.06.2025 |
| 588 | Israa Abou RASHED | Leidschendam, South Holland, Netherlands | Individual | SDN | SDGT | 10.06.2025 |
| 589 | ISRAA CHARITABLE FOUNDATION NETHERLANDS STG. INT. STEUN AANARMEN STICHTING ISRAA ISRAA STICHTING ISRAA STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN | Rotterdam, Netherlands | Entity | SDN | SDGT | 10.06.2025 |
| 590 | ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO GOLDEN DOME CHARITY ASSOCIATION LA CUPOLA D'ORO | Italy | Entity | SDN | SDGT | 10.06.2025 |
| 591 | Itamar BEN-GVIR איתמר בן גביר | Mevaseret Zion | Individual | UK | Global Human Rights | 10.06.2025 |
| 592 | Bezalel Yoel SMOTRICH בצלאל יואל סמוטריץ | Haspin | Individual | UK | Global Human Rights | 10.06.2025 |
| 593 | Itamar Ben-Gvir | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 10.06.2025 |
| 594 | Bezalel Yoel Smotrich | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 10.06.2025 |
| 595 | Victor Manuel BARRAZA PABLOS El 40 | Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 596 | Jose Raul NUNEZ RIOS El Lic | Sinaloa, Mexico Mazatlan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 597 | Sheila Paola URIAS VAZQUEZ Sheila Paola URIAS DE NUNEZ | Mazatlan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 598 | BEACH Y MARINA, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 599 | CLUB PLAYA REAL, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 600 | PROYECTA INTERNA, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |