Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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.
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Documents
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Subjects
Showing 4,241-4,260 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4241 | MEITARIM OUTPOST MEITARIM FARM | - | Entity | UK | Global Human Rights | 15.10.2024 |
| 4242 | OD YOSEF CHAI YESHIVA | - | Entity | UK | Global Human Rights | 15.10.2024 |
| 4243 | TORAT LECHIMA | - | Entity | UK | Global Human Rights | 15.10.2024 |
| 4244 | Daniella Weiss דניאלה וייס | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 15.10.2024 |
| 4245 | Neria Ben Pazi נריה בן פזי | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 15.10.2024 |
| 4246 | Noam Federman נועם פדרמן | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 15.10.2024 |
| 4247 | Eden Levi עדן לוי | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 15.10.2024 |
| 4248 | Shlomo Sarid שלמה שריד | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 15.10.2024 |
| 4249 | Mount Hebron Fund | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 15.10.2024 |
| 4250 | Shlom Asiraich | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 15.10.2024 |
| 4251 | Musa Muhammad Salim Dudin موسى محمد سالم دودين | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4252 | Amer Kamal Sharif Alshawa عامر كمال شريف الشوا | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4253 | Walid Mohammed Mustafa Jadallah وليد محمد مصطفى جاد الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4254 | Ahmed Sadu Jahleb أحمد سادو جالب | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4255 | Zuhair Shamlakh زهير شملخ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4256 | Alaa Shamlakh علاء شملخ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4257 | Ahmed Shamlakh أحمد شملخ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4258 | Imad Shamlakh عماد شملاخ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4259 | Nabil Khaled Halil Chouman نبيل خالد خليل شومان | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4260 | Khaled Chouman خالد شومان | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |