Lists of sanctions
216.73.216.247
07.07.2025 23:04:14

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.

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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 34,941-34,960 of 37,606 items.
#NameAddressTypeListProgramDate of publication
34941#34941 Name:
BUNYAN DAMASCUS
Historical		Marota City Eastern Villas, Mazeh, Damascus, 096311, SyriaEntitySDNSYRIA18.06.2020
34942#34942 Name:
MIRZA CO.
Historical		Marota City Eastern Villas, Mazeh, Damascus, 096311, SyriaEntitySDNSYRIA18.06.2020
34943#34943 Name: Adel Anwar AL-OLABI
'Adel Anwar AL-'ULABI
Adel Anouar EL-OULABI
Adil Anwar AL-OLABI
Historical		Damascus, SyriaIndividualSDNSYRIA18.06.2020
34944#34944 Name:
RAWAFED DAMASCUS PRIVATE JSC
TRIBUTARIES DAMASCUS PRIVATE JSC
RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY
RAWAFED DAMASCUS INVESTMENTS COMPANY
Historical		Marota City, Damascus, SyriaEntitySDNSYRIA18.06.2020
34945#34945 Name:
AL-AMMAR LLC ONE PERSON COMPANY
AL-AMMAR
Historical		Rural Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		18.06.2020
34946#34946 Name:
ULTIMATE TRADING LLC
Historical		Rural Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		18.06.2020
34947#34947 Name:
CASTLE INVEST
CASTLE INVEST HOLDING
CASTLE HOLDING
CASTLE HOLDING INVESTMENT
Historical		Sieveringerstrasse 164, Vienna, 1190, AustriaEntitySDNSYRIA18.06.2020
34948#34948 Name:
Historical		Sieveringerstrasse 164, Vienna, 1190, AustriaEntitySDNSYRIA18.06.2020
34949#34949 Name:
Historical		SyriaEntitySDNSYRIA-EO1389418.06.2020
34950#34950 Name: Sumaia Saber HAMCHO
Somaya Saber HAMSHO
Historical		Damascus, Syria
Doha, Qatar		IndividualSDNSYRIA-EO1389418.06.2020
34951#34951 Name: ATHENS VOYAGER
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
34952#34952 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntitySDNVENEZUELA-EO1385003.06.2020
34953#34953 Name: CHIOS I
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
34954#34954 Name:
Historical		94 Poseidonos Avenue & 2, Nikis Street, Glyfada, Athens, 166 75, GreeceEntitySDNVENEZUELA-EO1385003.06.2020
34955#34955 Name: SEAHERO
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
34956#34956 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntitySDNVENEZUELA-EO1385003.06.2020
34957#34957 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntitySDNVENEZUELA-EO1385003.06.2020
34958#34958 Name: VOYAGER I
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
34959#34959 Name: Francisco Javier DÍAZ MADRIZ
Historical		 IndividualEUNIC06.05.2020
34960#34960 Name: Александр Васильевич БОРТНИКОВ
Aleksandr Vasilievich BORTNIKOV
Historical		 PermIndividualEUUKR10.04.2020