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 34,561-34,580 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34561 | Salah Hamad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34562 | Riad Al-Ahmed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34563 | Abdul Salam Fajr Mahmoud Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34564 | Jawdat al-Ahmed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34565 | Qusay Mihoub Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34566 | Suhail Al-Abdullah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34567 | Khudr Khudr Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34568 | Ibrahim Ma’ala Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34569 | Firas Al-Hamed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34570 | Hussam Luqa Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34571 | Taha Taha Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34572 | Nasr al-Ali Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34573 | Bassel Bilal Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34574 | Ahmad Kafan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34575 | Bassam al-Misri Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34576 | Ahmed al-Jarroucheh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34577 | Ghassan Jaoudat Ismail Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34578 | Amer al-Achi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34579 | Mohammed Ali Nasr Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34580 | Issam Hallaq Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |