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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | 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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Subjects
Showing 38,341-38,360 of 39,614 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
38341 | SYRIAN MILITARY INTELLIGENCE DIRECTORATE SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA SYRIAN MILITARY INTELLIGENCE Historical | Syria | Entity | SDN | SYRIA | 31.12.2019 |
38342 | MOHSEN HOJATI Historical | - | Individual | UN | Iran | 31.12.2019 |
38343 | POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI Historical | Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
38344 | COMMERCIAL BANK OF SYRIA Historical | P.O. Box 933 Yousef Azmeh Square, Damascus, Syria Aleppo Branch P.O. Box 2 Kastel Hajjarin St., Aleppo, Syria Damascus Branch P.O. Box 2231 Moawiya St., Damascus, Syria | Entity | SDN | NPWMD | 31.12.2019 |
38345 | SYRIAN LEBANESE COMMERCIAL BANK Historical | Hamra, Makdessi Street SLCB Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Hamra Branch Hamra St., Darwish and Fakhro Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Mar Elias Branch Mar Elias Street, Fakhani Building P.O. Box 145 796, Beirut, Lebanon | Entity | SDN | NPWMD | 31.12.2019 |
38346 | GENERAL PETROLEUM CORPORATION GPC Historical | New Sham- Building of Syrian Oil Company PO Box 60694, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
38347 | SYRIAN PETROLEUM COMPANY SPC Historical | Dummar Province Expansion Square Island 19, Building 32 PO Box 3378, Damascus, Syria Dummar Province Expansion Square Island 19, Building 32 PO Box 2849, Damascus, Syria Todmar Project, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
38348 | SYTROL Historical | Prime Minister Building 17 Street Nissan, Damascus, Syria | Entity | SDN | ISA SYRIA | 31.12.2019 |
38349 | SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY Historical | Banias Industrial Area Latakia Entrance Way P.O. Box 13, Banias, Syria | Entity | SDN | SYRIA | 31.12.2019 |
38350 | SYRIAN GAS COMPANY Historical | P.O. Box 4499, Homs, Syria Agricultural Engineering Syndicate Building Baab Hood Area Al Arbeen District, Homs, Syria | Entity | SDN | SYRIA | 31.12.2019 |
38351 | Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM Historical | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
38352 | Cliver Antonio ALCALA CORDONES Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
38353 | Ramon Isidro MADRIZ MORENO AMIN Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
38354 | INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Historical | Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, C.P. 52787, Estado de Mexico, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
38355 | NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Historical | Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador | Entity | SDN | SDNTK | 31.12.2019 |
38356 | R D I S.A. Historical | Calle 64A No. 32-52, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
38357 | GRUPO MUNDO MARINO, S.A. Historical | Panama | Entity | SDN | SDNTK | 31.12.2019 |
38358 | REAL ESTATE BANK REAL-ESTATE BANK Historical | P.O. Box 2337 Insurance Bldg. Youssef Alazma Square, Damascus, Syria Syrian General Insurance Company Building Youssef Al Azmeh Square P.O. Box 2337, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
38359 | CAFE DU LIBAN, S.A. Historical | Avenida Eloy Alfaro, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
38360 | BODEGA ELECTRO GIORGIO Historical | Calle 14 No. 8-67, Maicao, La Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |