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.
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Subjects
Showing 34,721-34,740 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34721 | Issam Hallaq Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34722 | Ezzedine Ismael Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34723 | Ali Yunus Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34724 | Subhi Ahmad Al-Abdullah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34725 | Safwan Al-Assaf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34726 | Hala Mohammad Al-Nasser Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34727 | Mohammad Abdul-Sattar Al-Sayyed Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34728 | Yasser Al-Sibaei Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34729 | Hazwan Al-Wazz Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34730 | Omran Ahed Al-Zoubi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34731 | Radwan Habib Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34732 | Ali Haidar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34733 | Bassam Hanna Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34734 | Said Mu’zi Hneidi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34735 | Qadri Jamil Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34736 | Fuad Shukri Kurdi Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34737 | Mohammad Zafer Mihbek Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34738 | Mohammad Yehya Moalla Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34739 | Lubanah Mshaweh Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 34740 | Mahmoud Ibrahim Said Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |