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 35,321-35,340 of 36,849 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35321 | 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 |
| 35322 | 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 |
| 35323 | 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 |
| 35324 | Syria Trading Oil Company (SYTROL) Historical | Prime Minister Building 17 Street Nissan Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35325 | 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 |
| 35326 | Erika ROMAN DOMINGUEZ Historical | c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35327 | 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 |
| 35328 | 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 |
| 35329 | Syrian National Security Bureau Historical | - | Entity | UK | Syria | 31.12.2019 |
| 35330 | Syrian Petroleum Company SPC Historical | Dummar Province Expansion Square Island 19-Building 32 P.O.Box 2849 P.O. Box 3378 | Entity | UK | Syria | 31.12.2019 |
| 35331 | The Baniyas Refinery Company Banias Banyas Historical | 26 Latkia Main Road PO Box 26 Tartous Syria 352 Tripoli Street PO Box 352 Homs | Entity | UK | Syria | 31.12.2019 |
| 35332 | The Homs Refinery Company General Company For Homs Refinery General Company for Homs Refinery Historical | General Company for Homs Refinery Building 352 Tripoli Street Homs P.O.Box 352 Syria | Entity | UK | Syria | 31.12.2019 |
| 35333 | Elmer VILLADA ZUNIGA Historical | Calle 15 No. 20-10, Cali, Colombia c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35334 | Dr Tohme Salam Tohma Salam Taame Salam Ta'mah Salam Toumah Salam Tohme Salim Tohma Salim Taame Salim Ta'mah Salim Toumah Salim Historical | Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Syria | Individual | UK | Syria | 31.12.2019 |
| 35335 | Brigadier General Ismail Yousef Ismael Yousef Yousef Ismael Yousef Ismail Historical | - | Individual | UK | Syria | 31.12.2019 |
| 35336 | Jose ALVAREZ TOSTADO Juan Jose CASTELLANOS ALVAREZ TOSTADO Historical | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 35337 | Chekkouri Yassine YASSINE CHEKKOURI ياسين شكوري Historical | Safi 7th Street No 7 Hay Anas Safi Morocco | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 35338 | Rashid Humam 'Abd-al-Khaliq Abd-al-Ghafur Humam Abd-al-Khaliq Abd al-Rahman Humam 'Abd al-Khaliq HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR Humam Abd al-Khaliq Abd al-Rahman Humam Abd-al-Khaliq Rashid همام عبد الخالق عبد الغفور Historical | Ar-Ramadi | Individual | UK | Iraq | 31.12.2019 |
| 35339 | Al-Ahmed Mahmud Dhiyab Historical | Baghdad or Mosul | Individual | UK | Iraq | 31.12.2019 |
| 35340 | al-rawi Ayad Futayyih Khalifa AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي Historical | Rawah | Individual | UK | Iraq | 31.12.2019 |