Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 20,901-20,920 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20901 | Khodr Taher BIN ALI Khodr Ali TAHER Khader Ali TAHER Abu Ali KHODR Abou Ali KHODR JIJEH, Abu Ali Khider Ali TAHER Kheder Ali TAHER AL-KHUDUR, Khudhur Taher Al-Jaja | Safita, Tartous, Syria Damascus, Syria Tartous, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20902 | CASTLE SECURITY AND PROTECTION LLC CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES CASTLE SECURITY AND PROTECTION AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES AL-QALAA COMPANY FOR SECURITY SERVICES | Opposite the gas station, enter hospital 601 Sheikh Saad Mazzeh, West Villas, Damascus, Syria Aleppo, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20903 | EMMA LLC | Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20904 | EMMA TEL LLC EMATEL COMMUNICATIONS EMATEL LLC IMATEL FOR COMMUNICATIONS EMATEL EMMATEL | Shaalan, Damascus, Syria Mazzeh Highway, Damascus, Syria Behind Revolution Street al-Lahoudiyeh, Tartous, Syria New Zahira Highway Al Zahira, Damascus, Syria Marjeh, Damascus, Syria Daraa Highway Town Center, Damascus, Syria Eastern Qalamoun, Rural Damascus, Syria Flowers Street, Tartous, Syria The Main Circle Civilization Street, Homs, Syria Quwatli Street, Homs, Syria Murabit, Hama, Syria Al Jamelaiah, Aleppo, Syria Baghdad Street, Latakia, Syria Latakia, Syria March 8th Street, Latakia, Syria University Highway Al-Zahira, Latakia, Syria Amara Street, Jeblah, Syria Daraa, Syria Al-Qamashil, Northeastern Region, Syria Al-Hasakah, Syria Deir Ezzor, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20905 | ELLA MEDIA SERVICES LLC | Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20906 | EMMA TEL PLUS LLC IMATEL PLUS LLC | Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20907 | SYRIAN HOTEL MANAGEMENT LLC | Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20908 | AL ALI AND AL HAMZA LLC | Rural Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20909 | SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20910 | JASMINE CONTRACTING COMPANY AL-YASMEEN FOR CONTRACTING AL-YAZMEEN FOR CONTRACTING YASMIN FOR CONTRACTING AL-YASMEEN CONTRACTING COMPANY | Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20911 | GOLDEN STAR TRADING LLC | Rural Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20912 | ELLA TOURISM COMPANY IYLA FOR TOURISM | Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20913 | Husam Muhammad LOUKA Houssam LOUCA Husam LOUCA Housam LOUCA Hussam LOUCA Hussam LOUKA Hussam LUQA Hussam LUKA Husam LUQA | Damascus, Syria Khanasser, Aleppo, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 01.10.2020 |
| 20914 | Nasreen Hussein IBRAHIM Nsrin IBRAHIM Nsrin Hussin IBRAHIM Nisrine IBRAHIM | Latakia, Syria Damascus, Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 01.10.2020 |
| 20915 | Rana Hussein IBRAHIM Rana Hussin IBRAHIM | Damascus, Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 01.10.2020 |
| 20916 | Milad JEDID Milad JADID Milad JADEED Milad JEDEED | Qardaha, Latakia, Syria Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 01.10.2020 |
| 20917 | Luis Alberto RODRIGUEZ LOPEZ-CALLEJA Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS | Cuba Calle 49 A Nro. 3626 Playa, Havana, Cuba | Individual | SDN | CUBA | 01.10.2020 |
| 20918 | ADEL ABAD PRISON ADELABAD PRISON SHIRAZ CENTRAL PRISON PROSPEROUS PLACE OF JUSTICE | Shiraz, Fars Province, Iran | Entity | SDN | CAATSA - IRAN | 25.09.2020 |
| 20919 | ORUMIYEH PRISON URMIA CENTRAL PRISON URMIA PRISON | Orumiyeh City, West Azerbaijan Province, Iran | Entity | SDN | CAATSA - IRAN | 25.09.2020 |
| 20920 | VAKILABAD PRISON VAKIL ABAD PRISON MASHHAD PRISON MASHHAD CENTRAL PRISON | Mashhad City, Mashhad Province, Iran | Entity | SDN | CAATSA - IRAN | 25.09.2020 |