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 - 08.05.2025., 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): 2025.05.05 | 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): 2025.05.05 | 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 33,521-33,540 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33521 | Jamil Hassan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33522 | Rustom Ghazali Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33523 | Fawwaz al-Assad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33524 | Munzir al-Assad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33525 | Asif Shawkat Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33526 | Hisham Ikhtiyar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33527 | Muhammad Nasif Khayrbik Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33528 | Mohamed Hamcho Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33529 | Iyad Makhlouf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33530 | Bassam Al Hassan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33531 | Dawud Rajiha Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33532 | Ihab Makhlouf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33533 | Mohammad Mufleh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33534 | Tawfiq Younes Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33535 | Mohammed Makhlouf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33536 | Ayman Jabir Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33537 | Zoulhima Chaliche Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33538 | Riyad Chaliche Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33539 | Khalid Qaddur Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33540 | Ra’if Al-Quwatli Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |