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 - 08.05.2025., 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): 2025.05.05 | 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): 2025.05.05 | 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 33,461-33,480 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33461 | Syrian Ministry of the Interior/Ministère syrien de l'Intérieur Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33462 | Commercial Bank of Syria/Banque commerciale de Syrie Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33463 | Syriatel Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33464 | Bena Properties Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33465 | Al Mashreq Investment Fund Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33466 | Hamcho International Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33467 | Military Housing Establishment (MILIHOUSE) Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33468 | Mada Transport Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33469 | Cham Investment Group Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33470 | Real Estate Bank Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33471 | Cham Holdings Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33472 | Addounia TV Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33473 | Ramak Construction Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33474 | El-tel Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33475 | Souruh Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33476 | Al Furat Petroleum Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33477 | Al Watan Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33478 | Business Lab Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33479 | Centre d’études et de recherches syrien (CERS) Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33480 | Cham Press TV Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |