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 34,481-34,500 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34481 | Muhammed Zamrini Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34482 | Munir Adanov (Adnuf) Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34483 | Ghassan Khalil Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34484 | Mohammed Jabir Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34485 | Samir Hassan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34486 | Fares Chehabi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34487 | Tarif Akhras Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34488 | Issam Anbouba Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34489 | Walid Al-Moallem Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34490 | Bouthaina Shaaban Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34491 | Ali Abdul Karim Ali Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34492 | Tayseer Qala Awwad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34493 | Adnan Hassan Mahmoud Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34494 | Jumah Al-Ahmad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34495 | Lu’ai Al-Ali Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34496 | Jasim Al-Furayj Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34497 | Ali Abdullah Ayyub Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34498 | Ghassan Belal Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34499 | Abdullah Berri Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34500 | George Chaoui Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |