Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 35,201-35,220 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35201 | Maria GILMAN FRANCO Historical | c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35202 | Addounia TV Al-Dunya Tv Dunia Television Al-Donya Television Channel Dunya Limited Liability Company For Information Al Dounia Al-Dunya TV Dunya Limited Liability Company for Information Sama TV Historical | - | Entity | UK | Syria | 31.12.2019 |
| 35203 | Agricultural Cooperative Bank Al Masraf Al Zeraei Al Taweni ACB Historical | Building Damascus Tajhez P.O.Box 4325 | Entity | UK | Syria | 31.12.2019 |
| 35204 | Air Force Intelligence Agency إدارة المخابرات الجوية Historical | - | Entity | UK | Syria | 31.12.2019 |
| 35205 | Hernando GONGORA ALARCON Historical | c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35206 | Al Watan Al Watan Newspaper الوطن Historical | Al Watan Newspaper Damascus Duty Free Zone Syria Syrian Arab Publishing and Distributing Company Al Iqtissadiya | Entity | UK | Syria | 31.12.2019 |
| 35207 | Al Furat Petroleum Company Al-Furat Petroleum Company Historical | New Sham Western Dummer 1st.Island Property 2299 AFPC Building P.O.Box 7660 Damascus | Entity | UK | Syria | 31.12.2019 |
| 35208 | Army Supply Bureau Historical | PO Box 3361 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35209 | Central Bank of Syria CBS Historical | Sabah Bahrat Square Damascus Syria Altjreda al Maghrebeh square P.O.Box 2254 Damascus Syrian Arab Republic | Entity | UK | Syria | 31.12.2019 |
| 35210 | Cham Press TV Historical | Al Qudsi building 2nd Floor Baramkeh Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35211 | Oscar HERNANDEZ Historical | Mz. 21 Casa 5 Barrio San Fernando, Pereira, Colombia c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35212 | Commercial Bank of Syria Historical | Damascus Branch P.O.Box 2231 Moawiya St. Damascus Syria P.O.Box 933 Yousef Azmeh Square Damascus Aleppo Branch P.O. Box 2 Kastel Hajjarin St. Aleppo Beirut Syria | Entity | UK | Syria | 31.12.2019 |
| 35213 | Cotton Marketing Organisation The General Organisation for Cotton Ginning and Marketing The State Institution for Cotton Ginning and Marketing المؤسسة العامة لحلج وتسويق الأقطان Historical | Bab Al-Faraj P.O.Box 729 Aleppo | Entity | UK | Syria | 31.12.2019 |
| 35214 | Deir Ez-zur Petroleum Company Historical | 1st 5th and 6th Floor Zilat Street Mazza Ara P.O.Box 9120 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35215 | Dijla Petroleum Company Historical | Building No.653 1st Floor Daraa Highway P.O.Box 81 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35216 | Ebla Petroleum Company Ebco Historical | Head Office Mazzeh Vilat Ghabia Dar Es Saada 16 P.O.Box 9120 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35217 | General Intelligence Directorate إدارة المخابرات العامة Historical | Ministry of Interior Marjeh Square Damascus | Entity | UK | Syria | 31.12.2019 |
| 35218 | General Organisation of Radio and TV Historical | Al Oumaween Square P.O.Box 250 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35219 | Victor Hugo HERRAN SAAVEDRA Historical | c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35220 | General Organisation of Tobacco Organisation Generale Du Tabac Historical | General Establishment of Tobacco Salhieh Street Damascus Syria | Entity | UK | Syria | 31.12.2019 |