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 33,501-33,520 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33501 | Expert Partners Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33502 | Syria’s Army Supply Bureau/Bureau d'approvisionnement de l'armée syrienne Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33503 | Higher Institute of Applied Science and Technology (HIAST) Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33504 | Mahrous Group Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33505 | National Standards and Calibration Laboratory (NSCL) Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33506 | Organization for Technological Industries (OTI) Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33507 | Sigma Tech Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33508 | Bashar al-Assad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33509 | Farouk al-Shaara Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33510 | Adel Safar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33511 | Ali Habib Mahmoud Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33512 | Maher al-Assad Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33513 | Ali Mamlouk Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33514 | Muhammad Ibrahim al-Shaar Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33515 | Atif Najib Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33516 | Hafez Makhlouf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33517 | Mohammad Dib Zaytun Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33518 | Amjad Abbas Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33519 | Rami Makhluf Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33520 | Abd-al-Fattah Qudsiyah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |