Lists of sanctions
216.73.216.26
12.10.2025 03:32:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 8,981-9,000 of 39,412 items.
#NameAddressTypeListProgramDate of publication
8981#8981 Name: Ezzedine  IsmaelSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8982#8982 Name: Samir  Joumaa 
Abou Sami		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
8983#8983 Name: Ali  Yunus Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
8984#8984 Name: Subhi Ahmad Al-AbdullahSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8985#8985 Name: Safwan  Al-AssafSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8986#8986 Name: Hala Mohammad Al-NasserSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8987#8987 Name: Mohammad Abdul-Sattar Al-SayyedSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8988#8988 Name: Yasser  Al-SibaeiSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8989#8989 Name: Hazwan  Al-WazzSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8990#8990 Name: Omran Ahed Al-ZoubiSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8991#8991 Name: Radwan  HabibSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8992#8992 Name: Ali  HaidarSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8993#8993 Name: Bassam  HannaSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8994#8994 Name: Said Mu’zi HneidiSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8995#8995 Name: Qadri  JamilSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8996#8996 Name: Fuad Shukri KurdiSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8997#8997 Name: Mohammad Zafer MihbekSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8998#8998 Name: Mohammad Yehya MoallaSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8999#8999 Name: Lubanah  MshawehSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
9000#9000 Name: Mahmoud Ibrahim SaidSyria / SyrieIndividualCANADASyria / Syrie04.09.2024