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
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 33,801-33,820 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
33801	#33801 Name: Centre d’études et de recherches syrien (CERS) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33802	#33802 Name: Cham Press TV Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33803	#33803 Name: Handasieh – Organization for Engineering Industries Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33804	#33804 Name: Industrial Solutions Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33805	#33805 Name: Mechanical Construction Factory (MCF) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33806	#33806 Name: Syria Trading Oil Company Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33807	#33807 Name: Syronics-Syrian Arab Co. for Electronic Industries Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33808	#33808 Name: Dier ez-Zor Petroleum Company Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33809	#33809 Name: Ebla Petroleum Company Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33810	#33810 Name: Dijla Petroleum Company Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33811	#33811 Name: Industrial Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33812	#33812 Name: Popular Credit Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33813	#33813 Name: Saving Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33814	#33814 Name: Agricultural Cooperative Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33815	#33815 Name: Central Bank of Syria/Banque centrale de Syrie Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33816	#33816 Name: Syrian Petroleum Company Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33817	#33817 Name: General Organization of Tobacco/Monopole syrien des tabacs Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33818	#33818 Name: Syrian International Islamic Bank/Banque islamique internationale de la Syrie Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33819	#33819 Name: Syrian National Security Bureau/Bureau syrien de la sécurité nationale Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
33820	#33820 Name: Drex Technologies S.A. Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024