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 - 23.09.2025., 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 - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.23 | Canada: 2025.09.22
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): 2025.09.22 | United Kingdom: 2025.09.23 | Canada: 2025.09.22
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 7,881-7,900 of 38,461 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7881 | Bashar al-Assad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7882 | Farouk al-Shaara | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7883 | Adel Safar | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7884 | Ali Habib Mahmoud | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7885 | Maher al-Assad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7886 | Ali Mamlouk | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7887 | Muhammad Ibrahim al-Shaar | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7888 | Atif Najib | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7889 | Hafez Makhlouf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7890 | Mohammad Dib Zaytun | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7891 | Amjad Abbas | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7892 | Rami Makhluf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7893 | Abd-al-Fattah Qudsiyah | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7894 | Jamil Hassan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7895 | Rustom Ghazali | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7896 | Fawwaz al-Assad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7897 | Munzir al-Assad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7898 | Asif Shawkat | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7899 | Hisham Ikhtiyar | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7900 | Muhammad Nasif Khayrbik | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |