Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,041-37,060 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37041	#37041 Name: 'Ali Hajj MUHAMMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37042	#37042 Name: Fadi AL-RAHYAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37043	#37043 Name: Muhammad 'ABDALLAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37044	#37044 Name: Muhammad Mu'ammar QURJU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37045	#37045 Name: Muhammad HAMANDUSH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37046	#37046 Name: Abdallah JUNDIYAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37047	#37047 Name: Abd-al-Salam MA'RUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37048	#37048 Name: Muhammad SA'DU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37049	#37049 Name: Ahmad ASWAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37050	#37050 Name: Fu'ad 'AZIZI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37051	#37051 Name: Muhammad Ayman Nasir-al-Din SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37052	#37052 Name: Hudu' Nayif HAMSHU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37053	#37053 Name: Muhammad Ridwan QUDAYMATI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37054	#37054 Name: Muhammad Nasir MUHAYIRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37055	#37055 Name: Hikmat 'ABBUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37056	#37056 Name: Sinan SAQR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37057	#37057 Name: Fu'ad 'Abd-al-Qadir IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37058	#37058 Name: Husayn Rida JAWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37059	#37059 Name: Ahmad NAJIB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37060	#37060 Name: Muhammad AL-MUHAMMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019