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 35,221-35,240 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35221 | General Petroleum Corporation (GPC) Historical | New Sham - Building of Syrian Oil Company PO Box 60694 Damascus Syria Syria | Entity | UK | Syria | 31.12.2019 |
| 35222 | Industrial Bank Banca Industrială Banca Industriala Historical | Dar Al Muhanisen Building 7th Floor Maysaloun Street P.O.Box 7572 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35223 | Ricardo Alfredo MORENO DAZA Historical | Carrera 38D No. 4B-57, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35224 | Mahrukat Company Historical | Headquarters: Damascus – Al Adawi st. Petroleum building Syria | Entity | UK | Syria | 31.12.2019 |
| 35225 | Military Intelligence Directorate Historical | - | Entity | UK | Syria | 31.12.2019 |
| 35226 | Ministry of Defence وزارة الدفاع Historical | Umayyad Square Damascus Syria Location of entity headquarters: Ibid | Entity | UK | Syria | 31.12.2019 |
| 35227 | Ministry of Interior Historical | Merjeh Square Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35228 | Overseas Petroleum Trading 'Overseas Petroleum Trading Sal (Off-Shore)' 'Overseas Petroleum Company' Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore) Historical | Dunant Street Snoubra Sector Beirut Lebanon Headquarters: Beirut | Entity | UK | Syria | 31.12.2019 |
| 35229 | Pedro Emilio RAMIREZ ESCUDERO Historical | Calle 6A No. 48-36, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35230 | Pangates International Corps.Ltd Pangates International Corps. Ltd Historical | PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates Damascus | Entity | UK | Syria | 31.12.2019 |
| 35231 | Political Security Directorate Historical | - | Entity | UK | Syria | 31.12.2019 |
| 35232 | Popular Credit Bank The General Establishment Of Mail Saving Fund Saving Bank The General Establishment of Mail Saving Fund Historical | Dar Al Muhanisen Building 6th Floor Maysaloun Street Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35233 | Real Estate Bank of Syria (REB) المصرف العقاري السوري Historical | Insurance Bldg- Yousef Al-Azmeh Square Damascus P.O.Box: 2337 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35234 | Saving Bank The General Establishment Of Mail Saving Fund The Post Saving Fund The General Establishment of Mail Saving Fund Historical | Amous Square P.O.Box: 5467 Al-Furat St.Merjah Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35235 | Syria Trading Oil Company (SYTROL) Historical | Prime Minister Building 17 Street Nissan Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35236 | Syrian Arab Airlines "Syrianair" "Syrian Air" SyrianAir Syrian Air مؤسسة الطيران العربية السورية and السورية Historical | Al-Mohafazeh Square P.O.Box 417 Damascus Syria Damascus | Entity | UK | Syria | 31.12.2019 |
| 35237 | Erika ROMAN DOMINGUEZ Historical | c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35238 | Syrian Company for Oil Transport Syrian Crude Oil Transportation Company SCOTRACO SCOT SCOT' Historical | Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias Syria | Entity | UK | Syria | 31.12.2019 |
| 35239 | Syrian Lebanese Commercial Bank مصرف التجاري السوري اللبناني Historical | P.O.Box 113-5127/11-8701 Syrian Lebanese Commercial Bank Building Makdessi Street Hamra Beirut Lebanon | Entity | UK | Syria | 31.12.2019 |
| 35240 | Syrian National Security Bureau Historical | - | Entity | UK | Syria | 31.12.2019 |