Lists of sanctions
3.22.77.20
26.10.2024 02:53:09

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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 4,001-4,020 of 33,988 items.
#NameAddressTypeListProgramDate of publication
4001#4001 Name: Mohammad Zafer MihbekSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4002#4002 Name: Mohammad Yehya MoallaSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4003#4003 Name: Lubanah  MshawehSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4004#4004 Name: Mahmoud Ibrahim SaidSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4005#4005 Name: Nazira Farah SarkisSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4006#4006 Name: Jassim Mohammad  ZakaryaSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4007#4007 Name: Fahd  al-FreijSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4008#4008 Name: Adnan Abdo Al SikhnySyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4009#4009 Name: Najm Hamad Al AhmadSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4010#4010 Name: Abdul Salam Al NayefSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4011#4011 Name: Mohammad Turki Al SayedSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4012#4012 Name: Najm-eddin KhreitSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4013#4013 Name: Abdullah Khaleel HusseinSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4014#4014 Name: Jamal Sha’ban ShaheenSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4015#4015 Name: Raza  OthmanSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4016#4016 Name: Amr  ArmanaziSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4017#4017 Name: Adib SalamehSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4018#4018 Name: Adnan Aboud HilwehSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4019#4019 Name: Jawdat Salbi  MawasSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
4020#4020 Name: Tahir Hamid KhalilSyria / SyrieIndividualCANADASyria / Syrie04.09.2024