Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 3,361-3,380 of 37,084 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3361 | Maher Rebhi Obeid ماهر ربحي نمر عبيد | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3362 | Jihad Muhamad Shaker Yaghmour جهاد محمد شاكر يغمور | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3363 | Nizar Mohammad Awadallah نزار محمد عوض الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3364 | Mahmoud al- Zahar محمود الزهار | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3365 | Hassan al-Wardian حسن الورديان حسن محمد علي الورديان | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3366 | Ayman Nofal أيمن نوفل’ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3367 | Akram al-Jouri أكرم العجوري | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3368 | Aiman Ahmad Al-Duwaik Aiman Ahmad Al Duwaik, Aiman Ahmad Rashed Al-Duwaik, Ayman al-Duwaik, مين أحمد رشاد الدويك | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3369 | Khaled Qaddoumi خالد قدومی | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3370 | Ali Morshed Shirazi علی مرشد شیرازی | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3371 | Mostafa Mohammad Khani مصطفی محمد خانی | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3372 | Ali Ahmad Faizullahi علی احمد فیض اللهی | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3373 | Abdelbasit Hamza Elhassan Mohamed Khair عبد الباسط حمزة الحسن محمد خير | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3374 | Muhammad Ahmad Abd Al-Dayim Nasrallah محمد أحمد عبد الدايم نصرالله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3375 | Ahmed M. M. Alaqad أبو يامن العقاد | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3376 | Nasser Al Sheikh Ali ناصر الشيخ علي | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3377 | Samir ‘Abd Al-Muin ‘Abd Hirzallah سمير عبدالمعين عبد حرزالله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3378 | Thair Abd Al Raziq Shukri Hirzallah ثائر عبد الرازق شكري حرز الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3379 | Muhammad Fallah Kamil Hirzallah محمد فلاح كامل حرز الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 3380 | Na’im Kamil Raghib Hirzallah نعيم كامل راغب حرز الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |