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 - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 36,681-36,688 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36681 | Suzanne Saleh Thabet Historical | Individual | EU | EGY | 31.12.2019 | |
| 36682 | Alaa Mohamed Hosni Elsayed Mubarak Historical | Individual | EU | EGY | 31.12.2019 | |
| 36683 | Heidy Mahmoud Magdy Hussein Rasekh Heddy Mohamed Magdy Hussein Rassekh Historical | Individual | EU | EGY | 31.12.2019 | |
| 36684 | Gamal Mohamed Hosni Elsayed Mubarak Historical | Individual | EU | EGY | 31.12.2019 | |
| 36685 | Khadiga Mahmoud El Gammal Historical | Individual | EU | EGY | 31.12.2019 | |
| 36686 | Mohamed Zohir Mohamed Wahed Garrana Historical | Individual | EU | EGY | 31.12.2019 | |
| 36687 | Habib Ibrahim Habib Eladli Historical | Individual | EU | EGY | 31.12.2019 | |
| 36688 | Elham Sayed Salem Sharshar Historical | Individual | EU | EGY | 31.12.2019 |