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 33,581-33,600 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33581 | Fahid Al-Jassim Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33582 | Mohammad Al-Jleilati Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33583 | Mohammad Nidal Al-Shaar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33584 | Muahmamd Al-Shaar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33585 | Khald Al-Taweel Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33586 | Ali Barakat Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33587 | Ghiath Fayad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33588 | Nazih Hassun Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33589 | Maan Jdiid Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33590 | Talal Makhluf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33591 | Khalil Zghraybih Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33592 | Jawdat Ibrahim Safi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33593 | Muhammad Ali Durgham Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33594 | Ramadan Mahmoud Ramadan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33595 | Ahmed Yousef Jarad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33596 | Naim Jasem Suleiman Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33597 | Jihad Mohamed Sultan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33598 | Fo’ad Hamoudeh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33599 | Bader Aqel Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33600 | Ghassan Afif Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |