Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,781-33,800 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
33781	#33781 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
33782	#33782 Name: Syrian Ministry of Defence/Ministère syrien de la Défense Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33783	#33783 Name: Syrian Ministry of the Interior/Ministère syrien de l'Intérieur Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33784	#33784 Name: Commercial Bank of Syria/Banque commerciale de Syrie Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33785	#33785 Name: Syriatel Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33786	#33786 Name: Bena Properties Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33787	#33787 Name: Al Mashreq Investment Fund Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33788	#33788 Name: Hamcho International Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33789	#33789 Name: Military Housing Establishment (MILIHOUSE) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33790	#33790 Name: Mada Transport Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33791	#33791 Name: Cham Investment Group Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33792	#33792 Name: Real Estate Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33793	#33793 Name: Cham Holdings Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33794	#33794 Name: Addounia TV Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33795	#33795 Name: Ramak Construction Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33796	#33796 Name: El-tel Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33797	#33797 Name: Souruh Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33798	#33798 Name: Al Furat Petroleum Company Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33799	#33799 Name: Al Watan Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33800	#33800 Name: Business Lab Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024