Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 24.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.
Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.24,| United Kingdom: 2024.10.17, | Canada: 2024.10.11
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: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.24,| United Kingdom: 2024.10.17, | Canada: 2024.10.11
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 4,001-4,020 of 33,988 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
4001 | Mohammad Zafer Mihbek | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4002 | Mohammad Yehya Moalla | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4003 | Lubanah Mshaweh | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4004 | Mahmoud Ibrahim Said | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4005 | Nazira Farah Sarkis | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4006 | Jassim Mohammad Zakarya | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4007 | Fahd al-Freij | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4008 | Adnan Abdo Al Sikhny | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4009 | Najm Hamad Al Ahmad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4010 | Abdul Salam Al Nayef | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4011 | Mohammad Turki Al Sayed | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4012 | Najm-eddin Khreit | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4013 | Abdullah Khaleel Hussein | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4014 | Jamal Sha’ban Shaheen | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4015 | Raza Othman | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4016 | Amr Armanazi | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4017 | Adib Salameh | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4018 | Adnan Aboud Hilweh | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4019 | Jawdat Salbi Mawas | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
4020 | Tahir Hamid Khalil | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |