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 8,061-8,080 of 38,461 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8061 | Amr Armanazi | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8062 | Adib Salameh | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8063 | Adnan Aboud Hilweh | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8064 | Jawdat Salbi Mawas | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8065 | Tahir Hamid Khalil | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8066 | Hilal Hilal | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8067 | Bishr al-Sabban | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8068 | Ahmad Sheik Abdul-Qader | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8069 | Ghassan Omar Khalaf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8070 | Khayr al-Din al-Sayyed | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8071 | Atef Nadda Atef Naddaf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8072 | Hussein Makhlouf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8073 | Ali Al-Zafir | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8074 | Ali Ghanem | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8075 | Mohammed Ramez Tourjman | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8076 | Mohammed al-Ahmed | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8077 | Ali Hamoud | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8078 | Mohammed Zuhair Kharboutli | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8079 | Maamoun Hamdan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8080 | Nabil al-Hasan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |