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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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.
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 33,581-33,600 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33581 | Tawfiq Younes Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33582 | Mohammed Makhlouf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33583 | Ayman Jabir Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33584 | Zoulhima Chaliche Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33585 | Riyad Chaliche Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33586 | Khalid Qaddur Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33587 | Ra’if Al-Quwatli Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33588 | Hayel Al-Assad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33589 | Ali Al-Salim Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33590 | Rafiq Shahadah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33591 | Jami Jami Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33592 | Hassan Bin-Ali Al-Turkmani Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33593 | Muhammad Said Bukhaytan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33594 | Ali Douba Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33595 | Nawful Al-Husayn Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33596 | Husam Sukkar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33597 | Muhammed Zamrini Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33598 | Munir Adanov (Adnuf) Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33599 | Ghassan Khalil Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33600 | Mohammed Jabir Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |