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 33,761-33,780 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33761 | Saji Jamil Darwish Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33762 | Suhayl Hasan al-Hasan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33763 | Habib Hawrani Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33764 | Zuhayr Haydar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33765 | Muhammad Ibrahim Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33766 | Muhammad Mahmud Mahalla Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33767 | Badi’ Mualla Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33768 | Muhammad Khalid Rahmun Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33769 | Rafiq Shihadah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33770 | Ali Wanus Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33771 | Serhiy Valeriyovich AKSYONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33772 | Volodymyr Andriyovych KONSTANTYNOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33773 | Viktor Volodymyrovich MEDVEDCHUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33774 | Rustam Ilmirovich TEMIRGALIEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33775 | Deniz Valentinovich BEREZOVSKIY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33776 | Aleksei Mikhailovich CHALIY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33777 | Pyotr Anatoliyovych ZIMA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33778 | Yuriy ZHEREBTSOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33779 | Sergey Pavlovych TSEKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33780 | Mikhail MALYSHEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |