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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 20,261-20,280 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20261 | Nader KALAI Nader QALEI Nader KALEI Nader Mohammed Wajieh KALAI Nader Mohamad KALAI Nadir AL KALAI Nader QALAI | Damascus, Syria 871 Young Avenue, Halifax, B3H 2V8, Nova Scotia, Canada Ain El Mraisse, Beirut, Lebanon Saifi Street, Jemayzeh, Beirut, Lebanon Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut, Lebanon Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut, Lebanon | Individual | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20262 | DAMASCUS CHAM FOR MANAGEMENT LLC DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD. DAMASCUS CHAM MANAGEMENT CO. LTD. | Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20263 | BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY BUNYAN DAMASCUS | Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20264 | MIRZA COMPANY MIRZA CO. | Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20265 | Adel Anwar AL-OLABI 'Adel Anwar AL-'ULABI Adel Anouar EL-OULABI Adil Anwar AL-OLABI | Damascus, Syria | Individual | SDN | SYRIA | 18.06.2020 |
| 20266 | Nazir Ahmad Mohammed JAMALEDDINE Mohammed Nazer JAMAL EDDIN Natheer Ahmed Mohammed JAMAL EDDINE Nathier Ahmed Mohammed JAMAL EDDINE | Damascus, Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20267 | TAMAYOZ LLC EXCELLENCE LIMITED LIABILITY COMPANY | Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20268 | RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY RAWAFED DAMASCUS PRIVATE JSC TRIBUTARIES DAMASCUS PRIVATE JSC RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY RAWAFED DAMASCUS INVESTMENTS COMPANY | Marota City, Damascus, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20269 | RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20270 | AL-AMAR ONE-PERSON LLC AL-AMMAR LLC ONE PERSON COMPANY AL-AMMAR | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20271 | TIMEET TRADING LLC ULTIMATE TRADING LLC | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20272 | WINGS PRIVATE JSC WINGS PRIVATE JOINT STOCK COMPANY | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20273 | CASTLE HOLDING GMBH CASTLE INVEST CASTLE INVEST HOLDING CASTLE HOLDING CASTLE HOLDING INVESTMENT | Sieveringerstrasse 164, Vienna, 1190, Austria | Entity | SDN | SYRIA | 18.06.2020 |
| 20274 | ART HOUSE GMBH | Sieveringerstrasse 164, Vienna, 1190, Austria | Entity | SDN | SYRIA | 18.06.2020 |
| 20275 | FOURTH DIVISION OF THE SYRIAN ARAB ARMY | Syria | Entity | SDN | SYRIA-EO13894 | 18.06.2020 |
| 20276 | Ahmad Sabir Mohammed HAMSHO Ahmad Saber Mohamad HAMCHO Ahmad Saber HAMCHO Ahmed Saber Mohammed HAMSHOU | Damascus, Syria Dubai, United Arab Emirates London, United Kingdom | Individual | SDN | SYRIA-EO13894 | 18.06.2020 |
| 20277 | Asma AL-ASSAD Asma AKHRAS Asma AL-AKHRAS Emma AKHRAS Asmaa AL-ASSAD Asma FAWAZ AL-AKHRAS | Acton, United Kingdom Damascus, Syria | Individual | SDN | SYRIA-EO13894 | 18.06.2020 |
| 20278 | Amr Mohamed HAMSHO Amre Mohamad HAMCHO Amrou Mohammed HAMSHOU Amrou Mohammed HAMSHO Amre HAMCHO | Damascus, Syria | Individual | SDN | SYRIA-EO13894 | 18.06.2020 |
| 20279 | Ali Muhammad HAMSHO Ali Mohamad HAMCHO Ali Mohammed HAMSHOU Ali HAMCHO | Damascus, Syria Paris, France | Individual | SDN | SYRIA-EO13894 | 18.06.2020 |
| 20280 | Rania ALDABBAS Rania Raslan AL DABBAS Rania Raslan DABAS Rania Raslan DABBAS Rania Raslan AL DABAS | Damascus, Syria Dubai, United Arab Emirates | Individual | SDN | SYRIA-EO13894 | 18.06.2020 |