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 34,601-34,620 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34601 | Jassim Mohammad Zakarya Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34602 | Fahd al-Freij Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34603 | Adnan Abdo Al Sikhny Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34604 | Najm Hamad Al Ahmad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34605 | Abdul Salam Al Nayef Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34606 | Mohammad Turki Al Sayed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34607 | Najm-eddin Khreit Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34608 | Abdullah Khaleel Hussein Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34609 | Jamal Sha’ban Shaheen Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34610 | Raza Othman Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34611 | Amr Armanazi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34612 | Adib Salameh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34613 | Adnan Aboud Hilweh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34614 | Jawdat Salbi Mawas Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34615 | Tahir Hamid Khalil Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34616 | Hilal Hilal Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34617 | Bishr al-Sabban Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34618 | Ahmad Sheik Abdul-Qader Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34619 | Ghassan Omar Khalaf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34620 | Khayr al-Din al-Sayyed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |