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 34,641-34,660 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34641 | Muhammad Nafi Bilal Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34642 | Bayan Bitar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34643 | Samir Dabul Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34644 | Yasin Ahmad Dahi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34645 | Saji Jamil Darwish Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34646 | Suhayl Hasan al-Hasan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34647 | Habib Hawrani Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34648 | Zuhayr Haydar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34649 | Muhammad Ibrahim Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34650 | Muhammad Mahmud Mahalla Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34651 | Badi’ Mualla Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34652 | Muhammad Khalid Rahmun Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34653 | Rafiq Shihadah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34654 | Ali Wanus Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34655 | Serhiy Valeriyovich AKSYONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34656 | Volodymyr Andriyovych KONSTANTYNOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34657 | Viktor Volodymyrovich MEDVEDCHUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34658 | Rustam Ilmirovich TEMIRGALIEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34659 | Deniz Valentinovich BEREZOVSKIY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34660 | Aleksei Mikhailovich CHALIY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |