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 37,741-37,760 of 38,402 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
37741 | Ghusn al-Zuhur AL-FAWAKHIRI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37742 | Mustafa ZAYDAN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37743 | Shadi SALMAN Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37744 | Anas AL-WADI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37745 | Muhammad Haytham 'ABD-AL-SAMAD Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37746 | Ruwaydah SA'ADAH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37747 | Farhub FADUL Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37748 | Muhammad Iyad AL-NA'IMI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37749 | Muhammad Nasir SABBAGH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37750 | Mahmubd AL-HARZRURI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37751 | Ibrahim Sa'd Zayn-al-'Abidin JAZBAH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37752 | Qasim AL-NAJJAR Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37753 | Muhammad Nazmi 'Ulwani DABBAGH Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37754 | Abdallah 'ABDU Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37755 | Ali ASWAD Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37756 | Sa'dallah 'Atif LABABIDI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37757 | Jamal Zaydan SHAHT Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37758 | Muhammad Jalal HILALI Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37759 | Muhammad AL-RAHHAL Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |
37760 | Amir MUSHRIF Historical | Syria | Individual | SDN | SYRIA | 31.12.2019 |