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 - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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 35,301-35,320 of 36,849 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35301 | 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 |
| 35302 | 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 |
| 35303 | 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 |
| 35304 | Dijla Petroleum Company Historical | Building No.653 1st Floor Daraa Highway P.O.Box 81 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35305 | 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 |
| 35306 | General Intelligence Directorate إدارة المخابرات العامة Historical | Ministry of Interior Marjeh Square Damascus | Entity | UK | Syria | 31.12.2019 |
| 35307 | General Organisation of Radio and TV Historical | Al Oumaween Square P.O.Box 250 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35308 | Victor Hugo HERRAN SAAVEDRA Historical | c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35309 | General Organisation of Tobacco Organisation Generale Du Tabac Historical | General Establishment of Tobacco Salhieh Street Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35310 | General Petroleum Corporation (GPC) Historical | New Sham - Building of Syrian Oil Company PO Box 60694 Damascus Syria Syria | Entity | UK | Syria | 31.12.2019 |
| 35311 | 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 |
| 35312 | 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 |
| 35313 | Mahrukat Company Historical | Headquarters: Damascus – Al Adawi st. Petroleum building Syria | Entity | UK | Syria | 31.12.2019 |
| 35314 | Military Intelligence Directorate Historical | - | Entity | UK | Syria | 31.12.2019 |
| 35315 | Ministry of Defence وزارة الدفاع Historical | Umayyad Square Damascus Syria Location of entity headquarters: Ibid | Entity | UK | Syria | 31.12.2019 |
| 35316 | Ministry of Interior Historical | Merjeh Square Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35317 | 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 |
| 35318 | 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 |
| 35319 | 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 |
| 35320 | Political Security Directorate Historical | - | Entity | UK | Syria | 31.12.2019 |