Lists of sanctions
44.210.151.5
15.07.2024 04:13:06

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.07.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.11. | United Kingdom:2024.06.25
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 61-80 of 1,534 items.
Subjects
More
Showing 61-80 of 28,582 items.
#NameAddressTypeListProgramDate of publication
61#61 Name: Naser ABDUL JAWAD
Nasir Abdullah Odeh ABDEL JAWAD
-IndividualNon-SDNNS-PLC31.12.2019
62#62 Name: Khaled ABU TOS
Khalid Hamad Hamid ABU QOUS
Tulkarem, West BankIndividualNon-SDNNS-PLC31.12.2019
63#63 Name: Khamis NAJJAR
Khamis Jawdat Khamis NAJJAR
Khan YounisIndividualNon-SDNNS-PLC31.12.2019
64#64 Name: Salah AL-BARDAWIL
Salah Mohammad EL BARDAWIL
Khan YounisIndividualNon-SDNNS-PLC31.12.2019
65#65 Name: Younes AL-ASTAL
Younis Mohe-eldeen Fayez EL-ASTAL
Khan YounisIndividualNon-SDNNS-PLC31.12.2019
66#66 Name: Abdul Rahman AL-JAMAL
Abdel Al-Rahman Yusef AL-JAMAL
-IndividualNon-SDNNS-PLC31.12.2019
67#67 Name: Salem SALAMEH
Salem Ahmad Abdel Hadi SALAMEH
-IndividualNon-SDNNS-PLC31.12.2019
68#68 Name: Saeed SIAM
Said Mohammad SEYAM
Saeed Mohammad SIYAM
Gaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
69#69 Name: Ahmad BAHAR
Ahmed Mohamed BAHAR
GazaIndividualNon-SDNNS-PLC31.12.2019
70#70 Name: Jamal SALEH
Jamal Talab Mohammad Saleh NASSER
Jamal Talab SALEH
GazaIndividualNon-SDNNS-PLC31.12.2019
71#71 Name: Khalil AL-HAYYEH
Khalil Esmaeel ELHYYA
-IndividualNon-SDNNS-PLC31.12.2019
72#72 Name: Mohammed Faraj AL-GHOUL
Mohammad Faraj Mahmood ELGHOUL
-IndividualNon-SDNNS-PLC31.12.2019
73#73 Name: Mushir AL-HABAL
Moshir Omar ELHABEL
Moshir EL-MASRI
-IndividualNon-SDNNS-PLC31.12.2019
74#74 Name: Atef UDWAN
Atef Ibrahim ADWAN
Atef Ibrahim Mohammad IDWAN
-IndividualNon-SDNNS-PLC31.12.2019
75#75 Name: Yousef AL-SHARAFI
Yousef Awad AL-SHRAFI
-IndividualNon-SDNNS-PLC31.12.2019
76#76 Name: Ismail AL-ASHQAR
Ismail Abdallatif AL-ALASHQAR
-IndividualNon-SDNNS-PLC31.12.2019
77#77 Name: Mohammed SHIHAB
Mohamed Abed Hadi Rahman SHEHAB
-IndividualNon-SDNNS-PLC31.12.2019
78#78 Name: Ahmad SA'DAT-IndividualNon-SDNNS-PLC31.12.2019
79#79 Name: Jamil MAJDALAWI-IndividualNon-SDNNS-PLC31.12.2019
80#80 Name: Khaledah JARRAR-IndividualNon-SDNNS-PLC31.12.2019