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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 38,401-38,420 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38401	#38401 Name: SYTROL Historical	Prime Minister Building 17 Street Nissan, Damascus, Syria	Entity	SDN	ISA SYRIA	31.12.2019
38402	#38402 Name: 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
38403	#38403 Name: 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
38404	#38404 Name: 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
38405	#38405 Name: Cliver Antonio ALCALA CORDONES Historical	-	Individual	SDN	SDNTK	31.12.2019
38406	#38406 Name: Ramon Isidro MADRIZ MORENO AMIN Historical	-	Individual	SDN	SDNTK	31.12.2019
38407	#38407 Name: 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
38408	#38408 Name: NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Historical	Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador	Entity	SDN	SDNTK	31.12.2019
38409	#38409 Name: R D I S.A. Historical	Calle 64A No. 32-52, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38410	#38410 Name: GRUPO MUNDO MARINO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38411	#38411 Name: 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
38412	#38412 Name: CAFE DU LIBAN, S.A. Historical	Avenida Eloy Alfaro, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
38413	#38413 Name: BODEGA ELECTRO GIORGIO Historical	Calle 14 No. 8-67, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
38414	#38414 Name: EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
38415	#38415 Name: GENERAL COMMERCE OVERSEAS, INC. Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
38416	#38416 Name: PRODUCERS GROUP CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38417	#38417 Name: ZEDRO INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38418	#38418 Name: GIORGINO CORPORATION OF PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38419	#38419 Name: GIORGIO CHEAITELLY INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38420	#38420 Name: GIORGIOTELLY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019