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 8,001-8,020 of 38,461 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8001 | Ghiath Jeraatli | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8002 | Hussein Mahmoud Farzat | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8003 | Yousef Suleiman Al-Ahmad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8004 | Hassan al-Sari | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8005 | Adib Mayleh | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8006 | Sha’afiq Masa | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8007 | Burhan Qadour | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8008 | Salah Hamad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8009 | Muhammad Khallouf Abou Ezzat | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8010 | Riad Al-Ahmed | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8011 | Abdul Salam Fajr Mahmoud | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8012 | Jawdat al-Ahmed | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8013 | Qusay Mihoub | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8014 | Suhail Al-Abdullah | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8015 | Khudr Khudr | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8016 | Ibrahim Ma’ala | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8017 | Firas Al-Hamed | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8018 | Hussam Luqa | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8019 | Taha Taha | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8020 | Nasr al-Ali | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |