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.
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Subjects
Showing 34,541-34,560 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34541 | Makhmoud al-Khattib Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34542 | Mohamed Heikmat Ibrahim Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34543 | Nasser Al-Ali Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34544 | Wael Nader Al-Halqi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34545 | Mansour Fadlallah Azzam Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34546 | Emad Abdul-Ghani Sabouni Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34547 | Sufian Allaw Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34548 | Adnan Slakho Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34549 | Saleh Al-Rashed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34550 | Fayssal Abbas Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34551 | Imad Mohammad Deeb Khamis Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34552 | Omar Ibrahim Ghalawanji Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34553 | Joseph Suwaid Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34554 | Ghiath Jeraatli Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34555 | Hussein Mahmoud Farzat Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34556 | Yousef Suleiman Al-Ahmad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34557 | Hassan al-Sari Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34558 | Adib Mayleh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34559 | Sha’afiq Masa Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34560 | Burhan Qadour Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |