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.
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Subjects
Showing 33,721-33,740 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33721 | Abdul Salam Al Nayef Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33722 | Mohammad Turki Al Sayed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33723 | Najm-eddin Khreit Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33724 | Abdullah Khaleel Hussein Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33725 | Jamal Sha’ban Shaheen Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33726 | Raza Othman Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33727 | Amr Armanazi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33728 | Adib Salameh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33729 | Adnan Aboud Hilweh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33730 | Jawdat Salbi Mawas Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33731 | Tahir Hamid Khalil Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33732 | Hilal Hilal Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33733 | Bishr al-Sabban Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33734 | Ahmad Sheik Abdul-Qader Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33735 | Ghassan Omar Khalaf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33736 | Khayr al-Din al-Sayyed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33737 | Hussein Makhlouf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33738 | Ali Al-Zafir Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33739 | Ali Ghanem Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33740 | Mohammed Ramez Tourjman Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |