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 34,681-34,700 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34681 | Ahmed Dibe Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34682 | Makhmoud al-Khattib Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34683 | Mohamed Heikmat Ibrahim Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34684 | Nasser Al-Ali Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34685 | Wael Nader Al-Halqi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34686 | Mansour Fadlallah Azzam Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34687 | Emad Abdul-Ghani Sabouni Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34688 | Sufian Allaw Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34689 | Adnan Slakho Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34690 | Saleh Al-Rashed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34691 | Fayssal Abbas Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34692 | Imad Mohammad Deeb Khamis Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34693 | Omar Ibrahim Ghalawanji Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34694 | Joseph Suwaid Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34695 | Ghiath Jeraatli Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34696 | Hussein Mahmoud Farzat Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34697 | Yousef Suleiman Al-Ahmad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34698 | Hassan al-Sari Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34699 | Adib Mayleh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34700 | Sha’afiq Masa Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |