Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | 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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | 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.
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Subjects
Showing 4,441-4,460 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4441 | Shalom Zicherman שלום זיכרמן | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 4442 | Ely Federman עילאי פדרמן | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 4443 | Ben Zion Gopstein בן ציון (בנצי) גופשטיין | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 4444 | Meir Mordechai Ettinger מאיר אטינגר | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 4445 | José Rafael CURRUCHICHE Cucul Rafael CURRUCHICHE | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 4446 | Luckson Elan Lucson Elan, Jeneral Luckson | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4447 | Gabriel Jean-Pierre Ti-Gabriel | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4448 | Ferdens Tilus Jeneral Meyer, Jeneral Meyè | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4449 | Joseph Wilson Lanmò San Jou | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4450 | Johnson André Izo | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4451 | Yahya Sinwar Yehya Sinwar, Abu Ibrahim, يحيى السنوار | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4452 | Muhammad Deif Mohammaed al-Masri, محمد المصري | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4453 | Marwan Issa مروان عيسى “Abu- Barra” | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4454 | Maher Rebhi Obeid ماهر ربحي نمر عبيد | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4455 | Jihad Muhamad Shaker Yaghmour جهاد محمد شاكر يغمور | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4456 | Nizar Mohammad Awadallah نزار محمد عوض الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4457 | Mahmoud al- Zahar محمود الزهار | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4458 | Hassan al-Wardian حسن الورديان حسن محمد علي الورديان | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4459 | Ayman Nofal أيمن نوفل’ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 4460 | Akram al-Jouri أكرم العجوري | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |