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 33,621-33,640 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33621 | Omar Ibrahim Ghalawanji Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33622 | Joseph Suwaid Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33623 | Ghiath Jeraatli Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33624 | Hussein Mahmoud Farzat Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33625 | Yousef Suleiman Al-Ahmad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33626 | Hassan al-Sari Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33627 | Adib Mayleh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33628 | Sha’afiq Masa Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33629 | Burhan Qadour Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33630 | Salah Hamad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33631 | Riad Al-Ahmed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33632 | Abdul Salam Fajr Mahmoud Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33633 | Jawdat al-Ahmed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33634 | Qusay Mihoub Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33635 | Suhail Al-Abdullah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33636 | Khudr Khudr Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33637 | Ibrahim Ma’ala Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33638 | Firas Al-Hamed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33639 | Hussam Luqa Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33640 | Taha Taha Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |