Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 9,061-9,080 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
9061	#9061 Name: Industrial Bank	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9062	#9062 Name: Popular Credit Bank	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9063	#9063 Name: Saving Bank	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9064	#9064 Name: Agricultural Cooperative Bank	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9065	#9065 Name: Central Bank of Syria/Banque centrale de Syrie	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9066	#9066 Name: Syrian Petroleum Company	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9067	#9067 Name: Mahrukat Company Syrian Company for the Storage and Distribution of Petroleum Products Entreprise syrienne en charge du stockage et de la distribution des produits pétroliers	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9068	#9068 Name: General Organization of Radio and TV/Organisme général de la radio et de la télévision GORT ORTAS	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9069	#9069 Name: General Organization of Tobacco/Monopole syrien des tabacs	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9070	#9070 Name: Syrian International Islamic Bank/Banque islamique internationale de la Syrie	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9071	#9071 Name: Syrian National Security Bureau/Bureau syrien de la sécurité nationale	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9072	#9072 Name: Drex Technologies S.A.	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9073	#9073 Name: Cotton Marketing Organization	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9074	#9074 Name: Syrian Arab Airlines Syrian Air	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9075	#9075 Name: Megatrade	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9076	#9076 Name: Expert Partners	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9077	#9077 Name: Syria’s Army Supply Bureau/Bureau d'approvisionnement de l'armée syrienne	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9078	#9078 Name: Higher Institute of Applied Science and Technology (HIAST)	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9079	#9079 Name: Mahrous Group	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
9080	#9080 Name: National Standards and Calibration Laboratory (NSCL)	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024