Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 33,481-33,500 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33481 | Reynold Deeb Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33482 | Sherif Abdallah Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33483 | Berto Dorcé Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33484 | Liszt Quitel Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33485 | Arnel Bélizaire Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33486 | Charles Saint-Rémy Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33487 | Jocelerme Privert Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33488 | Succar Salim Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33489 | Nenel Cassy Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33490 | Steeve Khawly Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33491 | Gracia Delva Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33492 | Prophane Victor Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33493 | Carl Braun Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33494 | Jean Marie Vorbe Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33495 | Marc Antoine Acra Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33496 | Vitel’homme Innocent Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33497 | André Apaid Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 33498 | Herzallah Exchange and General Trading
Company LLC Historical | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 33499 | Samir Herzallah and Brothers for Money
Exchange and Remittances Historical | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 33500 | Aerospace Industries Organization (AIO)/Organisation iranienne des industries aérospatiales Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |