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 - 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): 2025.07.03 | 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.
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.
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Subjects
Showing 34,921-34,940 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34921 | Mohammed MAKHLOUF محمد مخلوف Abu Rami Historical | Latakia | Individual | EU | SYR | 21.07.2020 |
| 34922 | Guifeng CHENG Historical | China | Individual | SDN | SDNTK | 18.07.2020 |
| 34923 | Juan Jose Mendoza Jover Historical | Trujillo Arnoldo Gabaldon, Candelaria, Edo. Trujillo, VENEZUELA | Individual | EU | VEN | 01.07.2020 |
| 34924 | Seyed Shamseddin BORBOROUDI Sayed Shamsuddin BORBORUDI Historical | Individual | EU | IRN | 20.06.2020 | |
| 34925 | DELOS VOYAGER SHIPPING LTD Historical | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 34926 | ROMINA MARITIME CO INC Historical | 5th Floor, 99, Akti Miaouli, 185 38, Piraeus, Greece | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 34927 | DELOS VOYAGER Historical | - | Vessel | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 34928 | EUROFORCE Historical | - | Vessel | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 34929 | DAMASCUS CHAM HOLDING COMPANY DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY DAMASCUS CHAM HOLDING PRIVATE JSC Historical | Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 34930 | APEX DEVELOPMENT AND PROJECTS LLC AL 'QIMA DEVELOPMENT AND PROJECTS LLC SUMMIT DEVELOPMENT AND PROJECTS LLC Historical | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 34931 | KALAI INDUSTRIES MOHAMMED KALAI KALAI INDUSTRIES MANAGEMENT Historical | Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 34932 | GRAND TOWN TOURIST CITY GRAND TOWN ZK GRAND TOWN GRAND TOWN TOURISM PROJECT Historical | Airport Road, after the Fourth Bridge, Damascus, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 34933 | TELEFOCUS SAL OFFSHORE Historical | Mir Bachir St, Riad El Solh, Beirut, Lebanon 7th Floor-Riad-Solh Lazarieh Tower, Beirut, Lebanon 1470 Bachoura - Azaria Building - 7th Floor, Beirut, Lebanon | Entity | SDN | SYRIA | 18.06.2020 |
| 34934 | TELEFOCUS CONSULTANTS INC TELEFOCUS CONSULTANTS INC CANADA Historical | 871 Young Ave, Halifax, B3H 2V8, Nova Scotia, Canada | Entity | SDN | SYRIA | 18.06.2020 |
| 34935 | ZUBAIDI AND QALEI LLC ZUBEDI & KALAI ZK HOLDING ZUBEDI AND KALAI Historical | Airport Road, Damascus, Syria P.O. Box 6416, Damascus, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 34936 | CASTLE INVESTMENT HOLDING CASTLE INVEST HOLDING SAL CASTLE INVEST HOLDING COMPANY SAL CASTLE HOLDINGS CASTLE INVESTMENT HOLDING PRIVATE JSC Historical | West Mazzeh, Damascus, Syria First Floor, Sami Saleh Avenue, Beirut, Lebanon | Entity | SDN | SYRIA | 18.06.2020 |
| 34937 | EBLA HOTEL EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES Historical | Airport Road - 4th Bridge, Damascus, Syria P.O. Box 6416, Damascus, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 34938 | Khaled AL-ZUBAIDI Khalid ZUBEDI Mohammed Khaled ZUBAIDI Mohammed Khaled Bassam AL-ZUBAIDI Khaled Bassam AL-ZUBAIDI Historical | Syria Canada | Individual | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 34939 | Nader KALAI Nader QALEI Nader KALEI Nader Mohammed Wajieh KALAI Nader Mohamad KALAI Nadir AL KALAI Nader QALAI Historical | Damascus, Syria 871 Young Avenue, Halifax, B3H 2V8, Nova Scotia, Canada Ain El Mraisse, Beirut, Lebanon Saifi Street, Jemayzeh, Beirut, Lebanon Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut, Lebanon Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut, Lebanon | Individual | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 34940 | DAMASCUS CHAM FOR MANAGEMENT LLC DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD. DAMASCUS CHAM MANAGEMENT CO. LTD. Historical | Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria | Entity | SDN | SYRIA | 18.06.2020 |