Lists of sanctions
216.73.216.109
26.10.2025 04:35:41

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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 9,281-9,300 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9281#9281 Name: Maamoun HamdanSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9282#9282 Name: Nabil  al-HasanSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9283#9283 Name: Ahmad al-HamuSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9284#9284 Name: Abdullah al-GharbiSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9285#9285 Name: Abdullah AbdullahSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9286#9286 Name: Salwa AbdullahSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9287#9287 Name: Rafe’a Abu Sa’adSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9288#9288 Name: Wafiqa HosniSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9289#9289 Name: Rima Al-QadiriSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9290#9290 Name: Duraid  DurghamSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9291#9291 Name: Ghassan AbbasSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9292#9292 Name: Firas AhmadSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9293#9293 Name: Ahmad BallulSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9294#9294 Name: Muhammad Nafi BilalSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9295#9295 Name: Bayan BitarSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9296#9296 Name: Samir  DabulSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9297#9297 Name: Yasin Ahmad  DahiSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9298#9298 Name: Saji Jamil  DarwishSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9299#9299 Name: Suhayl Hasan al-HasanSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9300#9300 Name: Habib HawraniSyria / SyrieIndividualCANADASyria / Syrie04.09.2024