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 20,421-20,440 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20421	#20421 Name: ELLA MEDIA SERVICES LLC	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20422	#20422 Name: EMMA TEL PLUS LLC IMATEL PLUS LLC	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20423	#20423 Name: SYRIAN HOTEL MANAGEMENT LLC	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20424	#20424 Name: AL ALI AND AL HAMZA LLC	Rural Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20425	#20425 Name: SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20426	#20426 Name: JASMINE CONTRACTING COMPANY AL-YASMEEN FOR CONTRACTING AL-YAZMEEN FOR CONTRACTING YASMIN FOR CONTRACTING AL-YASMEEEN CONTRACTING COMPANY	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20427	#20427 Name: GOLDEN STAR TRADING LLC	Rural Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20428	#20428 Name: ELLA TOURISM COMPANY IYLA FOR TOURISM	Syria	Entity	SDN	SYRIA	01.10.2020
20429	#20429 Name: SYRIAN TRANSPORT AND TOURISM COMPANY SYRIAN TRANSPORT AND TOURISM JSC	Al-Bahsa, Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20430	#20430 Name: Husam Muhammad LOUKA Houssam LOUCA Husam LOUCA Housam LOUCA Hussam LOUCA Hussam LOUKA Hussam LUQA Hussam LUKA Husam LUQA	Damascus, Syria Khanasser, Aleppo, Syria	Individual	SDN	SYRIA	01.10.2020
20431	#20431 Name: Nasreen Hussein IBRAHIM Nsrin IBRAHIM Nsrin Hussin IBRAHIM Nisrine IBRAHIM	Latakia, Syria Damascus, Syria	Individual	SDN	SYRIA-EO13894	01.10.2020
20432	#20432 Name: Rana Hussein IBRAHIM Rana Hussin IBRAHIM	Damascus, Syria	Individual	SDN	SYRIA-EO13894	01.10.2020
20433	#20433 Name: Milad JEDID Milad JADID Milad JADEED Milad JEDEED	Qardaha, Latakia, Syria Syria	Individual	SDN	SYRIA-EO13894	01.10.2020
20434	#20434 Name: SYRIAN MINISTRY OF TOURISM	P.O. Box 6642 Victoria Street Barada Bank, Damascus, Syria Kwatli Street Barada Bank, Damascus, 96311, Syria	Entity	SDN	SYRIA	01.10.2020
20435	#20435 Name: Luis Alberto RODRIGUEZ LOPEZ-CALLEJA Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS	Cuba Calle 49 A Nro. 3626 Playa, Havana, Cuba	Individual	SDN	CUBA	01.10.2020
20436	#20436 Name: ADEL ABAD PRISON ADELABAD PRISON SHIRAZ CENTRAL PRISON PROSPEROUS PLACE OF JUSTICE	Shiraz, Fars Province, Iran	Entity	SDN	CAATSA - IRAN	25.09.2020
20437	#20437 Name: ORUMIYEH PRISON URMIA CENTRAL PRISON URMIA PRISON	Orumiyeh City, West Azerbaijan Province, Iran	Entity	SDN	CAATSA - IRAN	25.09.2020
20438	#20438 Name: VAKILABAD PRISON VAKIL ABAD PRISON MASHHAD PRISON MASHHAD CENTRAL PRISON	Mashhad City, Mashhad Province, Iran	Entity	SDN	CAATSA - IRAN	25.09.2020
20439	#20439 Name: Seyyed Mahmoud SADATI	Estahaban, Iran Shiraz, Iran	Individual	SDN	CAATSA - IRAN	25.09.2020
20440	#20440 Name: Mohammad SOLTANI	Mashhad, Iran	Individual	SDN	CAATSA - IRAN	25.09.2020