Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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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Subjects
Showing 39,021-39,040 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 39021 | Amir MUSHRIF Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39022 | Muhammad Nadim Subhi ZIHAR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39023 | 'Abd-al-'Azim AL-BAKKUR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39024 | Ahmad DAWARAH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39025 | Imad Isma'il BASHA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39026 | Abd-al-Rahman BASAL Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39027 | Ahd BITAR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39028 | Faysal MUHAMMAD Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39029 | Samih ANIS Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39030 | NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari Historical | Afghanistan | Individual | UN | Al-Qaida | 31.12.2019 |
| 39031 | Imad NUR-AL-DIN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39032 | Umar HIJAZI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39033 | Jamal 'Ali AL-AQRA' Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39034 | Ziyad Ramadan LULAH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39035 | Ahmad SABUNI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39036 | Hasan AHMAD Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39037 | Muhammad AL-SHAYKH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39038 | Khalid Zaki QANBAR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39039 | Ahmad SALIM Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 39040 | As'ad 'Adnan HALLAQ Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |