Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 29,761-29,780 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
29761 | Hikmat 'ABDU | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29762 | Ahmad DAHIR | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29763 | Iyad SALIM | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29764 | Haytham ASMAR | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29765 | Musa AL-HARIRI | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29766 | Farhan MAHFUD | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29767 | Ayman AHMAD | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29768 | Tha'ir DAYYUB | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29769 | KIM TONG MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol Kim Tong-Myo’ng Kim Tong Myong Kim Hyok Chol | - | Individual | UN | DPRK | 31.12.2019 |
29770 | Isma'il 'ALI | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29771 | Muzhir SHARBA | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29772 | Ma'n GHANIM | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29773 | Misbah MIRDASH | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29774 | Faysal BU'AYTI | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29775 | Zakariya AL-'ALI | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29776 | Taysir SULAYMAN | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29777 | Lu'ay FU'ANI | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29778 | Hanan HUSAYN | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29779 | Hamid JUM'AH | Syria | Individual | SDN | SYRIA | 31.12.2019 |
29780 | KIM TONG-HO | Viet Nam | Individual | UN | DPRK | 31.12.2019 |