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 8,021-8,040 of 38,461 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8021 | Bassel Bilal | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8022 | Ahmad Kafan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8023 | Bassam al-Misri | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8024 | Ahmed al-Jarroucheh | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8025 | Michel Kassouha Ahmed Salem, Ahmed Salem Hassan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8026 | Ghassan Jaoudat Ismail | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8027 | Amer al-Achi | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8028 | Mohammed Ali Nasr | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8029 | Issam Hallaq | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8030 | Ezzedine Ismael | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8031 | Samir Joumaa Abou Sami | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8032 | Ali Yunus | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8033 | Subhi Ahmad Al-Abdullah | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8034 | Safwan Al-Assaf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8035 | Hala Mohammad Al-Nasser | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8036 | Mohammad Abdul-Sattar Al-Sayyed | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8037 | Yasser Al-Sibaei | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8038 | Hazwan Al-Wazz | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8039 | Omran Ahed Al-Zoubi | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8040 | Radwan Habib | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |