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.
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.
Subjects
Showing 35,061-35,080 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35061 | Ghassan AFIF Ghassan AFEEF غسان عفيف Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35062 | Mohammed KHUDOUR Mohamed KHADDOR Mohammed KHADDUR Mohammed KHADDOUR Muhammad KHUDOUR Muhammad KHADOUR Muhammad KHADDUR Muhammad KHADDOUR Mohammad KHUDOUR Mohammad KHADOUR Mohammad KHADDUR Mohammad KHADDOUR Mohamed KHUDOUR Mohamed KHADOUR Mohamed KHADDUR Mohamed KHADDOUR Mohammed KHADDOR Muhammad KHADDOR Mohammad KHADDOR Mohammed KHADOUR محمد خضور Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35063 | Ahmed DEEB Ahmed DIBE Ahmad DIBE Ahmed DIB Ahmad DIB Ahmad DEEB أحمد ديبي Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35064 | SAD Import & Export Company Historical | Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 35065 | Ali Ashraf NOURI Historical | - | Individual | EU | IRN | 31.12.2019 |
| 35066 | Banca Industrială Industrial Bank Historical | Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 7572, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35067 | Hojjat- al-Eslam Ali Saeedi Ali Hojatoleslam SAIDI Hojjat- al-Eslam Ali Saidi Historical | - | Individual | EU | IRN | 31.12.2019 |
| 35068 | Banca Populară de Credit Popular Credit Bank Historical | Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35069 | Banca de Economii Saving Bank Savings Bank Historical | P.O. Box: 5467, Damascus, SYRIAN ARAB REPUBLIC Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35070 | Banca Cooperativă Agricolă Agricultural Cooperative Bank ACB Al Masraf Al Zeraei Al Taweni Historical | Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 4325, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35071 | Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank Historical | Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, LEBANON P.O. Box 11-8701, Beirut, LEBANON | Entity | EU | SYR | 31.12.2019 |
| 35072 | Deir ez-Zur naftos bendrovė Deir ez-Zur Petroleum Company Historical | P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35073 | Ebco Ebla Petroleum Company Historical | P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35074 | Dijla naftos bendrovė Dijla Petroleum Company Historical | P.O. Box 81, Damascus, SYRIAN ARAB REPUBLIC Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35075 | Mevluet Kar Mevlüt Kar Abu Obejd el-Turki Obeidah Al Turki Al-Turki Abdurrahman Almanci Abu Obaidah Abu Udejf el-Turki Yanal Yusov Al Turki Kyosev Historical | Ludwigshafen | Individual | EU | TAQA | 31.12.2019 |
| 35076 | Syrská centrální banka Central Bank of Syria Banca Centrală a Siriei Banco Central da Síria Centralny Bank Syrii Zentralbank Syriens Banco Central de Siria Bank Ċentrali tas- Sirja Szíriai Központi Bank Sirijos Centrinis Bankas Централна банка на Сирия Historical | Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35077 | Mansur Fadl Allah Azzam Mansour Fadlallah AZZAM منصور فضل الله عزام Historical | Sweida Province | Individual | EU | SYR | 31.12.2019 |
| 35078 | Sufian ALLAW سفيان علو Historical | al-Bukamal, Deir Ezzor | Individual | EU | SYR | 31.12.2019 |
| 35079 | Adnan SLAKHO عدنان سلاخو Historical | Damascus | Individual | EU | SYR | 31.12.2019 |
| 35080 | Saleh AL-RASHED صالح الراشد Historical | Aleppo Province | Individual | EU | SYR | 31.12.2019 |