Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 37,801-37,820 of 38,334 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
37801 | Murad AS'AD Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37802 | Khalid al-Hajj Muhammad AL-'AYSH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37803 | Ahd JADDU' Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37804 | Hasan KHADDUR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37805 | Salma MUKHAYBIR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37806 | Jihad-al-Din QURJU Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37807 | 'Abd-al-Nasir Ibbi ZAMR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37808 | Muhammad 'Arif al-Hasan AL-KHUDAYR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37809 | Ali JUMUL Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37810 | Abdallah AL-HASAN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37811 | Wasim SALMAN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37812 | Dayma SULAYMAN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37813 | Ahmad Nadir Ibrahim BASHA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37814 | Ibrahim MUSTAFA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37815 | Baha' AL-LAYIQ Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37816 | Jamilah TAHA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37817 | Hala FARAJ Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37818 | Aminah AL-MUKAHHAL Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37819 | Hasan Muhammad ZAYD Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37820 | Milad MAWAS Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |