Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 23.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.23 | 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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.23 | 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.
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Documents
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Subjects
Showing 7,841-7,860 of 38,461 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7841 | Cham Holdings | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7842 | Addounia TV | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7843 | Ramak Construction | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7844 | El-tel | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7845 | Souruh | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7846 | Al Furat Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7847 | Al Watan | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7848 | Business Lab | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7849 | Centre d’études et de recherches syrien (CERS) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7850 | Cham Press TV | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7851 | Handasieh – Organization for Engineering Industries | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7852 | Industrial Solutions | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7853 | Mechanical Construction Factory (MCF) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7854 | Syria Trading Oil Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7855 | Syronics-Syrian Arab Co. for Electronic Industries | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7856 | Dier ez-Zor Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7857 | Ebla Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7858 | Dijla Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7859 | Industrial Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7860 | Popular Credit Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |