Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 20,241-20,260 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20241	#20241 Name: PRODUCTIVE PROJECTS ADMINISTRATION INTAJIA INTAJIA PPA	P.O. Box 4703 Customs Free Zone, Damascus, Syria Aleppo, Syria	Entity	SDN	SYRIA	10.11.2020
20242	#20242 Name: Ghassan Jaoudat ISMAIL Ghassan Jaoudat ISMAEL Ghassan SALAMEH	Junaynat Ruslan, Darkoush, Drekish, Tartous, Syria Aleppo, Syria	Individual	SDN	SYRIA	10.11.2020
20243	#20243 Name: Nasr AL-ALI Nasser AL-ALI Nasser ALI Naser AL-ALI Nasir AL-ALI	Manbij, Aleppo, Syria Damascus, Syria	Individual	SDN	SYRIA	10.11.2020
20244	#20244 Name: Nabil TOUMEH BIN MOHAMMED BIN MOHAMMED TOAMEH, Nabil TOHMA, Nabil Nabil TOUMEH Nabil MOHAMMED TOHMA Nabil TU'MAH	Damascus, Syria	Individual	SDN	SYRIA	10.11.2020
20245	#20245 Name: TOUMEH INTERNATIONAL GROUP	Damascus, Syria	Entity	SDN	SYRIA	10.11.2020
20246	#20246 Name: SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES MINISTRY OF OIL AND MINERAL RESERVES	Dummar P.O. Box 31483, Damascus, Syria	Entity	SDN	SYRIA	10.11.2020
20247	#20247 Name: Amer Taysir KHITI Amer Tayseer KHEITI Amer Taysir KHEITI	Douma, Syria Damascus, Syria	Individual	SDN	SYRIA	10.11.2020
20248	#20248 Name: KHITI HOLDING GROUP KHEITI HOLDING GROUP KHITI HOLDING PRIVATE JSC KHITI HOLDING COMPANY	Mazzeh Highway, Damascus, Syria Mashroa Domar, Damascus, Syria	Entity	SDN	SYRIA	10.11.2020
20249	#20249 Name: Hussam BIN AHMED RUSHDI AL-QATIRJI Hussam QATIRJI BIN AHMED RUSHDI Hossam AL-QATIRJI Hussam KATERJI Hussam QATERJI Hossam QATARJI Hussam AL-QATIRJI Hussam KHATARJI Hussam KHATIRJI Hussam KATARJI	Raqqa, Syria Syria	Individual	SDN	SYRIA SDGT	10.11.2020
20250	#20250 Name: PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVES GENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTS	Tripoli Road P.O. Box 342, Homs, Syria	Entity	SDN	SYRIA	10.11.2020
20251	#20251 Name: ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY ARFADA PETROLEUM COMPANY JSC ARVADA PETROLEUM COMPANY JSC	Mashroua Dummar Lot No. 13 Building 12/2, Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	10.11.2020
20252	#20252 Name: SALLIZAR SHIPPING SAL	1st Floor, Shuwairi Bldg. Boulevard Saib Salam al-Masraa, Beirut Corniche, Lebanon	Entity	SDN	SYRIA SYRIA-CAESAR	10.11.2020
20253	#20253 Name: AL-RESAFA REFINERY COMPANY PRIVATE JSC AL-RUSAFA REFINERY COMPANY	Al-Rusafa, Raqqa, Syria	Entity	SDN	SYRIA	10.11.2020
20254	#20254 Name: COASTAL REFINERY COMPANY PRIVATE JSC COAST REFINERY COMPANY AL-SAHEL REFINERY COMPANY	Tartous, Syria	Entity	SDN	SYRIA	10.11.2020
20255	#20255 Name: Kamal IMAD AL-DIN AL-MADANI Kamal AMAD AL-DIN AL-MADANI Kamal IMAD AL-DEEN AL-MADANI	Beirut, Lebanon	Individual	SDN	SYRIA	10.11.2020
20256	#20256 Name: Tariq IMAD AL-DIN AL-MADANI Tareq IMAD AL-DIN AL-MADANI Tariq AMAD AL-DIN AL-MADANI Tarek IMAD AL-DEEN AL-MADANI	Beirut, Lebanon	Individual	SDN	SYRIA	10.11.2020
20257	#20257 Name: NATIONAL DEFENSE FORCES	Damascus, Syria	Entity	SDN	SYRIA-EO13894	10.11.2020
20258	#20258 Name: Saqr RUSTOM Saqqar RUSTOM Sakkar RUSTOM Sakr RUSTOM Saker ROSTOM Sakker RUSTOM Saqqer RUSTOM Saqr As'ad AL-RUSTOM Saqer Asaad AL-ROSTOM	Khirbet al-Hamam, Homs, Syria Homs, Syria	Individual	SDN	SYRIA-EO13894	10.11.2020
20259	#20259 Name: Edwina LAU Chi Wai LAU Cihui LIU Edwina Chi Wai LAU	Hong Kong, China	Individual	SDN	HK-EO13936	10.11.2020
20260	#20260 Name: Kwai-wah LI Steve Kwai-wah LI Guihua LI Kwai-wah LEE	Hong Kong, China Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China	Individual	SDN	HK-EO13936	10.11.2020