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 7,861-7,880 of 38,461 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7861 | Saving Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7862 | Agricultural Cooperative Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7863 | Central Bank of Syria/Banque centrale de Syrie | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7864 | Syrian Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7865 | Mahrukat Company Syrian Company for the Storage and Distribution of Petroleum Products Entreprise syrienne en charge du stockage et de la distribution des produits pétroliers | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7866 | General Organization of Radio and TV/Organisme général de la radio et de la télévision GORT ORTAS | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7867 | General Organization of Tobacco/Monopole syrien des tabacs | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7868 | Syrian International Islamic Bank/Banque islamique internationale de la Syrie | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7869 | Syrian National Security Bureau/Bureau syrien de la sécurité nationale | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7870 | Drex Technologies S.A. | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7871 | Cotton Marketing Organization | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7872 | Syrian Arab Airlines Syrian Air | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7873 | Megatrade | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7874 | Expert Partners | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7875 | Syria’s Army Supply Bureau/Bureau d'approvisionnement de l'armée syrienne | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7876 | Higher Institute of Applied Science and Technology (HIAST) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7877 | Mahrous Group | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7878 | National Standards and Calibration Laboratory (NSCL) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7879 | Organization for Technological Industries (OTI) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 7880 | Sigma Tech | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |