Lists of sanctions
18.97.9.170
20.02.2025 00:28:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.02.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.

Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.19 | Canada: 2025.01.24
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 21-40 of 1,628 items.
Subjects
More
Showing 21-40 of 35,796 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Yahia Abdul Aziz AL-ABADSAH
Yehia Abdul Aziz EL ABADSA
Khan Younis, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
22#22 Name: Mohammed Maher Yousef BADERHebron, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
23#23 Name: Ayman Hussein DARAGHMEHTubas, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
24#24 Name: Fathi Ahmad Mohammad HAMMAD
Fathi Ahmad HAMMAD
Fathy Ahmed HAMAD
Fathi HAMAD
Jabaliya, Gaza Strip
Jabaliya, Region: Gaza
IndividualNon-SDNSDGT
NS-PLC
31.12.2019
25#25 Name: Mariam Mohammed FARHATGaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
26#26 Name: Sayyed Salem ABU MSAMEH
Sayed Salem ABU MUSAMEH
Rafah, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
27#27 Name: Marwan Mohammed ABU RAS
Merwan Muhammed ABOU RAAS
Gaza City, Gaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
28#28 Name: Samira Abdullah HALAYQAH
Sameera Abed Allah HALAYQA
Hebron, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
29#29 Name: Jamal Ismail ISKEIKGaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
30#30 Name: Ali Salim ROUMANINOja, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
31#31 Name: Ahmad Yousef ABU HALABIYYEGaza City, Gaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
32#32 Name: Abdul Jaber Mustafa FUQAHARamallah, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
33#33 Name: Aziz DWEIK
Aziz Salem Mustada DWAIK
Al-Khalil, HebronIndividualNon-SDNNS-PLC31.12.2019
34#34 Name: Azzam SALHAB
Azzam Numan Rahman SALHAB
Azzam No'man Abdel Rahman SALHAB TAMIMI
-IndividualNon-SDNNS-PLC31.12.2019
35#35 Name: Nizar RAMADAN
Nizar Abd-Al-Aziz RAMADAN
-IndividualNon-SDNNS-PLC31.12.2019
36#36 Name: Nayef RJOUB
Naif Mahmod RAJOUB
Dura, West BankIndividualNon-SDNNS-PLC31.12.2019
37#37 Name: Samir AL-QADI
Sameer Saleh AL-QADI
-IndividualNon-SDNNS-PLC31.12.2019
38#38 Name: Mohammed ABU JHEISHEH
Mohammad Mutlaq ABU JHESHEH
Mohammed ABU JEHEISHA
Izna, HebronIndividualNon-SDNNS-PLC31.12.2019
39#39 Name: Hatem QFEISHEH
Hatem Rabah KAFEESHEH
Hatem QEFEISHA
Hadj Hatem ABU ANED
-IndividualNon-SDNNS-PLC31.12.2019
40#40 Name: Basem ZA'ARIR
Basim Ahmad ZAAREER
-IndividualNon-SDNNS-PLC31.12.2019