Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,001-29,020 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29001	#29001 Name: MAMADU TURE N’Krumah	-	Individual	UN	GB	31.12.2019
29002	#29002 Name: Muhammad AL-RAHHAL	Syria	Individual	SDN	SYRIA	31.12.2019
29003	#29003 Name: Amir MUSHRIF	Syria	Individual	SDN	SYRIA	31.12.2019
29004	#29004 Name: Muhammad Nadim Subhi ZIHAR	Syria	Individual	SDN	SYRIA	31.12.2019
29005	#29005 Name: 'Abd-al-'Azim AL-BAKKUR	Syria	Individual	SDN	SYRIA	31.12.2019
29006	#29006 Name: Ahmad DAWARAH	Syria	Individual	SDN	SYRIA	31.12.2019
29007	#29007 Name: Imad Isma'il BASHA	Syria	Individual	SDN	SYRIA	31.12.2019
29008	#29008 Name: Abd-al-Rahman BASAL	Syria	Individual	SDN	SYRIA	31.12.2019
29009	#29009 Name: Ahd BITAR	Syria	Individual	SDN	SYRIA	31.12.2019
29010	#29010 Name: Faysal MUHAMMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29011	#29011 Name: Samih ANIS	Syria	Individual	SDN	SYRIA	31.12.2019
29012	#29012 Name: Imad NUR-AL-DIN	Syria	Individual	SDN	SYRIA	31.12.2019
29013	#29013 Name: Isa KHIDR	Syria	Individual	SDN	SYRIA	31.12.2019
29014	#29014 Name: Umar HIJAZI	Syria	Individual	SDN	SYRIA	31.12.2019
29015	#29015 Name: Jamal 'Ali AL-AQRA'	Syria	Individual	SDN	SYRIA	31.12.2019
29016	#29016 Name: Ziyad Ramadan LULAH	Syria	Individual	SDN	SYRIA	31.12.2019
29017	#29017 Name: Ahmad SABUNI	Syria	Individual	SDN	SYRIA	31.12.2019
29018	#29018 Name: Hasan AHMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29019	#29019 Name: Muhammad AL-SHAYKH	Syria	Individual	SDN	SYRIA	31.12.2019
29020	#29020 Name: Khalid Zaki QANBAR	Syria	Individual	SDN	SYRIA	31.12.2019