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): 2025.09.15 | 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): 2025.09.15 | 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 37,721-37,740 of 38,402 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
37721 | Muzhir SHARBA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37722 | Misbah MIRDASH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37723 | Faysal BU'AYTI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37724 | Zakariya AL-'ALI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37725 | Taysir SULAYMAN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37726 | Lu'ay FU'ANI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37727 | Hanan HUSAYN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37728 | Hamid JUM'AH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37729 | Sulsubayla AL-JANAN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37730 | Yusuf MA'TUQ Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37731 | Rana BUNDUQJI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37732 | Rana SAQR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37733 | Husam-al-Din JALAL Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37734 | Samir AL-SHA'IR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37735 | Majd SA'ID Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37736 | Ruba DUWAYR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37737 | Muhammad SALMAN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37738 | Ayham Hajj MUSTAFA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37739 | Susan LAYLA Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37740 | Rahf AL-MASRI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |