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 33,701-33,720 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33701 | Abdullah Abdullah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33702 | Salwa Abdullah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33703 | Rafe’a Abu Sa’ad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33704 | Wafiqa Hosni Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33705 | Rima Al-Qadiri Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33706 | Duraid Durgham Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33707 | Ghassan Abbas Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33708 | Firas Ahmad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33709 | Ahmad Ballul Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33710 | Muhammad Nafi Bilal Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33711 | Bayan Bitar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33712 | Samir Dabul Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33713 | Yasin Ahmad Dahi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33714 | Saji Jamil Darwish Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33715 | Suhayl Hasan al-Hasan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33716 | Habib Hawrani Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33717 | Zuhayr Haydar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33718 | Muhammad Ibrahim Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33719 | Muhammad Mahmud Mahalla Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33720 | Badi’ Mualla Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |