Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 34,641-34,660 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34641 | George Chaoui Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34642 | Zuhair Hamad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34643 | Amar Ismael Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34644 | Mujahed Ismail Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34645 | Saqr Khayr Bek Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34646 | Wajih Mahmud Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34647 | Kifah Moulhem Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34648 | Nazih Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34649 | Bassam Sabbagh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34650 | Fu’ad Tawil Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34651 | Tala Mustafa Tlass Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34652 | Ibrahim Al-Hassan Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34653 | Fahid Al-Jassim Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34654 | Mohammad Al-Jleilati Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34655 | Mohammad Nidal Al-Shaar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34656 | Muahmamd Al-Shaar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34657 | Khald Al-Taweel Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34658 | Ali Barakat Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34659 | Ghiath Fayad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34660 | Nazih Hassun Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |