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 7,981-8,000 of 38,461 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7981 | Suheil Salman Hassan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7982 | Wafiq Nasser | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7983 | Ahmed Dibe | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7984 | Makhmoud al-Khattib | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7985 | Mohamed Heikmat Ibrahim | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7986 | Nasser Al-Ali | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7987 | Wael Nader Al-Halqi | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7988 | Mansour Fadlallah Azzam | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7989 | Emad Abdul-Ghani Sabouni | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7990 | Sufian Allaw | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7991 | Adnan Slakho | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7992 | Saleh Al-Rashed | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7993 | Fayssal Abbas | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7994 | Anisa Al Assad Anisah Al Assad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7995 | Bushra Al Assad Bushra Shawkat | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7996 | Asma Al Assad Asma Fawaz Al Akhras | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7997 | Manal Al Assad Manal Al Ahmad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7998 | Imad Mohammad Deeb Khamis | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 7999 | Omar Ibrahim Ghalawanji | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8000 | Joseph Suwaid | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |