Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 15,781-15,800 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15781	#15781 Name: God Semenovich NISANOV	Krasnaya Sloboda, Azerbaijan Noviy Arbat 31, 12-130, Moscow, 121099, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15782	#15782 Name: Evgeny Grigorievich NOVITSKY Evgeni Grigorevich NOVITSKI Evgeniy NOVITSKIY Evgeny Grigorevich NOVITSKIY	Asino, Tomoskoi Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15783	#15783 Name: Mariya Vladimirovna ZAKHAROVA Maria Vladimirovna ZAKHAROVA Mariia Vladimirovna ZAKHAROVA Marija ZAKAROVA Maria ZACHAROVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15784	#15784 Name: Al Mashreq Investment Fund AMIF Sunduq Al Mashrek Al Istithmari	P.O. Box 108, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
15785	#15785 Name: Ayman JABIR Aiman JABER أيمن جابر	Latakia	Individual	EU	SYR	01.06.2022
15786	#15786 Name: Mechanical Construction Factory (MCF)	P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
15787	#15787 Name: Syronics – Syrian Arab Co. for Electronic Industries Syronics – sirska arabska družba za elektronsko industrijo	Kaboon Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
15788	#15788 Name: Handasieh – organisation för verkstadsindustri Handasieh – Organization for Engineering Industries Handasieh – organizacija za strojno industrijo Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija	PO BOX 21120, Baramkeh, Damascus, SYRIAN ARAB REPUBLIC PO BOX 2849, Al-Moutanabi Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
15789	#15789 Name: Central Bank of Syria Централна банка на Сирия Zentralbank Syriens Sirijos Centrinis Bankas Szíriai Központi Bank Centralny Bank Syrii Banco Central da Síria Središnja banka Sirije Banca Centrală a Siriei Syyrian keskuspankki Syriens centralbank Sýrska centrálna banka	Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
15790	#15790 Name: Samir HASSAN سمير حسن	-	Individual	EU	SYR	01.06.2022
15791	#15791 Name: Hamsho Trading Hamsho Group Hmisho Trading Group Hmisho Economic Group Grúpa Trádála Hmisho	Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
15792	#15792 Name: محمد يوسف حاصوري Muhammad Yousef HASOURI Mohammed Yousef Hasouri Mohammad Yousef Hasouri	-	Individual	EU	SYR	01.06.2022
15793	#15793 Name: Jaez Sawada al-Hammoud al-Mousa جايز ريان الموسى Jayez al-Hammoud al-Moussa Jayyiz Rayyan AL-MUSA	Hama	Individual	EU	SYR	01.06.2022
15794	#15794 Name: Muhammad al-Katerji Mohammed al-Katerji Mohammed Muhammad al-Katerji Hussam Muhammad al-Katerji Hossam Mohammed al-Katerji Hossam Muhammad al-Katerji Hussam Mohammed al-Katerji حسام القاطرجي Hussam AL QATIRJI Hussam AL-QATARJI Husám al-Katardží Hossam Ahmed al-Katerji Hussam Ahmed al-Katerji	Raqqa	Individual	EU	SYR	01.06.2022
15795	#15795 Name: Mohammed Jamal Eddine Mohammed Nazer JAMAL EDDIN محمد ناذر جمال الدين Nazir Ahmad Jamal Aldiyn	Damascus	Individual	EU	SYR	01.06.2022
15796	#15796 Name: مازن الترزي Mazen al-Tarazi Mazin AL-TARAZI		Individual	EU	SYR	01.06.2022
15797	#15797 Name: Khalid al-Zubedi Khaled AL-ZUBAIDI Khaled Zubaidi Khaled Zubedi Khaled al-Zubedi Mohammed Khaled al-Zubaidi Khalid Bassam Zubedi Khalid Bassam Zubaidi Khalid Bassam al-Zubedi Khalid Bassam al-Zubaidi Khalid Zubedi Khalid Zubaidi خالد الزبيدي Khalid al-Zubaidi Mohammed Khaled Zubedi Mohammed Khaled Zubaidi Mohammed Khaled al-Zubedi Khaled Bassam al-Zubaidi Khaled Bassam Zubedi Khaled Bassam al-Zubedi Khaled Bassam Zubaidi		Individual	EU	SYR	01.06.2022
15798	#15798 Name: خضر علي طاهر Khodr Ali TAHER		Individual	EU	SYR	01.06.2022
15799	#15799 Name: وسيم قطان وسيم أنوار القطان Wasim Anouar al-Qatan Wassim Anouar al-Qatan Wasseem Anouar al-Qatan Waseem Anouar al-Qatan Wasim al-Qatan Wassim al-Qatan Wasseem al-Qatan Waseem al-Qatan Wasim Anouar al-Qattan Wassim Anouar al-Qattan Wasseem Anouar al-Qattan Waseem Anouar al-Qattan Wasim al-Qattan Wassim al-Qattan Wasseem al-Qattan Waseem al-Qattan Wasim Anouar al-Katan Wassim Anouar al-Katan Wasseem al-Kattan Wassim al-Kattan Wasim al-Kattan Waseem Anouar al-Kattan Wasseem Anouar al-Kattan Wassim Anouar al-Kattan Wasim Anouar al-Kattan Waseem al-Katan Wasseem al-Katan Wassim al-Katan Wasim al-Katan Wasseem Anouar al-Katan Waseem AL-KATTAN Waseem Anouar al-Katan		Individual	EU	SYR	01.06.2022
15800	#15800 Name: Abu Hammam Al-'Askari Abu Humam Al-Shami Abu Hammam Al-Shami Samir ‘Abd al-Latif Hijazi Samir Hijazi Faruq AL-SURI	Damascus	Individual	EU	EUAQ	31.05.2022