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 4,901-4,920 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4901 | Jocelerme Privert | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4902 | Succar Salim | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4903 | Nenel Cassy | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4904 | Steeve Khawly | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4905 | Gracia Delva | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4906 | Prophane Victor | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4907 | Carl Braun | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4908 | Jean Marie Vorbe | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4909 | Marc Antoine Acra | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4910 | Joseph Wilson Lanmò San Jou | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4911 | Vitel’homme Innocent | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4912 | Johnson André Izo | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4913 | André Apaid | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4914 | Yahya Sinwar Yehya Sinwar, Abu Ibrahim, يحيى السنوار | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4915 | Muhammad Deif Mohammaed al-Masri, محمد المصري | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4916 | Marwan Issa مروان عيسى “Abu- Barra” | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4917 | Maher Rebhi Obeid ماهر ربحي نمر عبيد | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4918 | Jihad Muhamad Shaker Yaghmour جهاد محمد شاكر يغمور | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4919 | Nizar Mohammad Awadallah نزار محمد عوض الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4920 | Mahmoud al- Zahar محمود الزهار | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |