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 7,961-7,980 of 38,461 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7961 | Ghiath Fayad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7962 | Nazih Hassun | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7963 | Maan Jdiid | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7964 | Talal Makhluf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7965 | Khalil Zghraybih | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7966 | Jawdat Ibrahim Safi | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7967 | Muhammad Ali Durgham | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7968 | Ramadan Mahmoud Ramadan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7969 | Ahmed Yousef Jarad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7970 | Naim Jasem Suleiman | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7971 | Jihad Mohamed Sultan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7972 | Fo’ad Hamoudeh | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7973 | Bader Aqel | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7974 | Ghassan Afif | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7975 | Mohamed Maaruf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7976 | Yousef Ismail | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7977 | Jamal Yunes | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7978 | Mohsin Makhlouf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7979 | Ali Dawwa | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7980 | Mohamed Khaddor | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |