Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 9,201-9,220 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
9201	#9201 Name: Omar Ibrahim Ghalawanji	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9202	#9202 Name: Joseph Suwaid	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9203	#9203 Name: Ghiath Jeraatli	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9204	#9204 Name: Hussein Mahmoud Farzat	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9205	#9205 Name: Yousef Suleiman Al-Ahmad	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9206	#9206 Name: Hassan al-Sari	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9207	#9207 Name: Adib Mayleh	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9208	#9208 Name: Sha’afiq Masa	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9209	#9209 Name: Burhan Qadour	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9210	#9210 Name: Salah Hamad	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9211	#9211 Name: Muhammad Khallouf Abou Ezzat	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9212	#9212 Name: Riad Al-Ahmed	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9213	#9213 Name: Abdul Salam Fajr Mahmoud	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9214	#9214 Name: Jawdat al-Ahmed	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9215	#9215 Name: Qusay Mihoub	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9216	#9216 Name: Suhail Al-Abdullah	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9217	#9217 Name: Khudr Khudr	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9218	#9218 Name: Ibrahim Ma’ala	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9219	#9219 Name: Firas Al-Hamed	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
9220	#9220 Name: Hussam Luqa	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024