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 34,521-34,540 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34521 | Talal Makhluf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34522 | Khalil Zghraybih Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34523 | Jawdat Ibrahim Safi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34524 | Muhammad Ali Durgham Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34525 | Ramadan Mahmoud Ramadan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34526 | Ahmed Yousef Jarad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34527 | Naim Jasem Suleiman Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34528 | Jihad Mohamed Sultan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34529 | Fo’ad Hamoudeh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34530 | Bader Aqel Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34531 | Ghassan Afif Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34532 | Mohamed Maaruf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34533 | Yousef Ismail Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34534 | Jamal Yunes Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34535 | Mohsin Makhlouf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34536 | Ali Dawwa Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34537 | Mohamed Khaddor Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34538 | Suheil Salman Hassan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34539 | Wafiq Nasser Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34540 | Ahmed Dibe Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |