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 7,921-7,940 of 38,461 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7921 | Nawful Al-Husayn | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7922 | Husam Sukkar | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7923 | Muhammed Zamrini | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7924 | Munir Adanov (Adnuf) | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7925 | Ghassan Khalil | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7926 | Mohammed Jabir | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7927 | Samir Hassan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7928 | Fares Chehabi | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7929 | Tarif Akhras | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7930 | Issam Anbouba | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7931 | Walid Al-Moallem | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7932 | Bouthaina Shaaban | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7933 | Ali Abdul Karim Ali | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7934 | Tayseer Qala Awwad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7935 | Adnan Hassan Mahmoud | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7936 | Jumah Al-Ahmad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7937 | Lu’ai Al-Ali | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7938 | Jasim Al-Furayj | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7939 | Aous Aslan Aws Aslan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7940 | Ali Abdullah Ayyub | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |