Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 5,141-5,160 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5141 | Bushra Al Assad Bushra Shawkat | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 5142 | Asma Al Assad Asma Fawaz Al Akhras | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 5143 | Manal Al Assad Manal Al Ahmad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 5144 | Muhammad Khallouf Abou Ezzat | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 5145 | Michel Kassouha Ahmed Salem, Ahmed Salem Hassan | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 5146 | Samir Joumaa Abou Sami | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 5147 | Atef Nadda Atef Naddaf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 5148 | Pavel DREMOV Batya, Kazak | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5149 | Alexey MILCHAKOV Fritz, Serbian | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5150 | Arseny PAVLOV Motorola | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5151 | Mikhail TOLSTYKH Givi | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5152 | Natalya Aleksandrovna PASHCHENKO PASHENKO | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5153 | Svetlana Nikolayevna PODLIPAEVA PODLIPAYEVA | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5154 | Ruslan Mikhailovich DUBOVSKY DUBOVSKIY | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5155 | Aleksey Aleksandrovich KOSTRUBITSKY KOSTRUBITSKIY | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5156 | Igor Yuryevich MARTYNOV MARTINOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5157 | Natalya Yurevna NIKONOROVA Наталья Юрьевна НИКОНОРОВА Наталя Юр'ївна НIКОНОРОВА | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5158 | Larisa Valentinovna TOLSTYKINA TOLSTIKINA | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5159 | Pavel Eduardovich KOROLEV KOROLYOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5160 | Igor Nikolayevich MIKHAILICHENKO MIKHAYLICHENKO | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |