Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 36,901-36,920 of 37,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
36901 | Samiya BABA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36902 | Amin HUDBAH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36903 | Yumna Marwan al-Sayyid Sulayman AL-ATASI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36904 | Tamam AL-DARWISH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36905 | Abir 'Abd-al-Karim KHAYMI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36906 | Nariman AL-DAWUD Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36907 | Ridwan Hasan 'ALLUSH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36908 | Sayyar 'ABDALLAH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36909 | Fayiz MUSTAFA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36910 | Ridwan AL-KHATIB Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36911 | Rashid AYYUBI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36912 | Isa NASR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36913 | Saba NASIF Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36914 | Wafa' NAJJAR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36915 | Ghayth AL-SHAWWA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36916 | Muhammad Riyad HIMSI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36917 | Saba AL-TABBAL Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36918 | Rim 'ABBAS Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36919 | Muhammad SALLUM Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
36920 | Jumanah AL-SASI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |