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.

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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,981-37,000 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36981	#36981 Name: Taysir SULAYMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36982	#36982 Name: Lu'ay FU'ANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36983	#36983 Name: Hanan HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36984	#36984 Name: Hamid JUM'AH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36985	#36985 Name: Sulsubayla AL-JANAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36986	#36986 Name: Yusuf MA'TUQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36987	#36987 Name: Rana BUNDUQJI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36988	#36988 Name: Rana SAQR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36989	#36989 Name: Husam-al-Din JALAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36990	#36990 Name: Samir AL-SHA'IR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36991	#36991 Name: Majd SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36992	#36992 Name: Ruba DUWAYR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36993	#36993 Name: Muhammad SALMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36994	#36994 Name: Ayham Hajj MUSTAFA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36995	#36995 Name: Susan LAYLA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36996	#36996 Name: Rahf AL-MASRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36997	#36997 Name: Ghusn al-Zuhur AL-FAWAKHIRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36998	#36998 Name: Mustafa ZAYDAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36999	#36999 Name: Shadi SALMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37000	#37000 Name: Anas AL-WADI Historical	Syria	Individual	SDN	SYRIA	31.12.2019