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 33,481-33,500 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33481 | Handasieh – Organization for Engineering Industries Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33482 | Industrial Solutions Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33483 | Mechanical Construction Factory (MCF) Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33484 | Syria Trading Oil Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33485 | Syronics-Syrian Arab Co. for Electronic Industries Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33486 | Dier ez-Zor Petroleum Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33487 | Ebla Petroleum Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33488 | Dijla Petroleum Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33489 | Industrial Bank Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33490 | Popular Credit Bank Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33491 | Saving Bank Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33492 | Agricultural Cooperative Bank Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33493 | Central Bank of Syria/Banque centrale de Syrie Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33494 | Syrian Petroleum Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33495 | General Organization of Tobacco/Monopole syrien des tabacs Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33496 | Syrian International Islamic Bank/Banque islamique internationale de la Syrie Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33497 | Syrian National Security Bureau/Bureau syrien de la sécurité nationale Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33498 | Drex Technologies S.A. Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33499 | Cotton Marketing Organization Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33500 | Megatrade Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |