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 33,601-33,620 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33601 | Mohamed Maaruf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33602 | Yousef Ismail Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33603 | Jamal Yunes Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33604 | Mohsin Makhlouf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33605 | Ali Dawwa Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33606 | Mohamed Khaddor Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33607 | Suheil Salman Hassan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33608 | Wafiq Nasser Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33609 | Ahmed Dibe Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33610 | Makhmoud al-Khattib Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33611 | Mohamed Heikmat Ibrahim Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33612 | Nasser Al-Ali Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33613 | Wael Nader Al-Halqi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33614 | Mansour Fadlallah Azzam Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33615 | Emad Abdul-Ghani Sabouni Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33616 | Sufian Allaw Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33617 | Adnan Slakho Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33618 | Saleh Al-Rashed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33619 | Fayssal Abbas Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33620 | Imad Mohammad Deeb Khamis Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |