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 33,661-33,680 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33661 | Bassam Hanna Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33662 | Said Mu’zi Hneidi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33663 | Qadri Jamil Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33664 | Fuad Shukri Kurdi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33665 | Mohammad Zafer Mihbek Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33666 | Mohammad Yehya Moalla Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33667 | Lubanah Mshaweh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33668 | Mahmoud Ibrahim Said Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33669 | Nazira Farah Sarkis Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33670 | Jassim Mohammad Zakarya Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33671 | Fahd al-Freij Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33672 | Adnan Abdo Al Sikhny Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33673 | Najm Hamad Al Ahmad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33674 | Abdul Salam Al Nayef Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33675 | Mohammad Turki Al Sayed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33676 | Najm-eddin Khreit Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33677 | Abdullah Khaleel Hussein Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33678 | Jamal Sha’ban Shaheen Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33679 | Raza Othman Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33680 | Amr Armanazi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |