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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,541-33,560 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
33541	#33541 Name: Syrian Petroleum Company Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33542	#33542 Name: General Organization of Tobacco/Monopole syrien des tabacs Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33543	#33543 Name: Syrian International Islamic Bank/Banque islamique internationale de la Syrie Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33544	#33544 Name: Syrian National Security Bureau/Bureau syrien de la sécurité nationale Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33545	#33545 Name: Drex Technologies S.A. Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33546	#33546 Name: Cotton Marketing Organization Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33547	#33547 Name: Megatrade Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33548	#33548 Name: Expert Partners Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33549	#33549 Name: Syria’s Army Supply Bureau/Bureau d'approvisionnement de l'armée syrienne Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33550	#33550 Name: Higher Institute of Applied Science and Technology (HIAST) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33551	#33551 Name: Mahrous Group Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33552	#33552 Name: National Standards and Calibration Laboratory (NSCL) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33553	#33553 Name: Organization for Technological Industries (OTI) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33554	#33554 Name: Sigma Tech Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33555	#33555 Name: Bashar al-Assad Historical	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
33556	#33556 Name: Farouk al-Shaara Historical	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
33557	#33557 Name: Adel Safar Historical	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
33558	#33558 Name: Ali Habib Mahmoud Historical	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
33559	#33559 Name: Maher al-Assad Historical	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024
33560	#33560 Name: Ali Mamlouk Historical	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024