Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,501-33,520 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
33501	#33501 Name: Ali Karti Ali Ahmed Karti Arabic: علي أحمد كرتي Historical	Sudan / Soudan	Individual	CANADA	Sudan / Soudan	04.09.2024
33502	#33502 Name: General Intelligence Directorate; Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33503	#33503 Name: Presidential Guard Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33504	#33504 Name: Political Security Directorate Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33505	#33505 Name: Syrian Military Intelligence Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33506	#33506 Name: Syrian Air Force Intelligence/Service du renseignement de l'armée de l'air syrienne Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33507	#33507 Name: Syrian Ministry of Defence/Ministère syrien de la Défense Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33508	#33508 Name: Syrian Ministry of the Interior/Ministère syrien de l'Intérieur Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33509	#33509 Name: Commercial Bank of Syria/Banque commerciale de Syrie Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33510	#33510 Name: Syriatel Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33511	#33511 Name: Bena Properties Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33512	#33512 Name: Al Mashreq Investment Fund Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33513	#33513 Name: Hamcho International Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33514	#33514 Name: Military Housing Establishment (MILIHOUSE) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33515	#33515 Name: Mada Transport Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33516	#33516 Name: Cham Investment Group Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33517	#33517 Name: Real Estate Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33518	#33518 Name: Cham Holdings Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33519	#33519 Name: Addounia TV Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33520	#33520 Name: Ramak Construction Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024