Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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.
Subjects
Showing 34,541-34,560 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34541 | Cham Investment Group Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34542 | Real Estate Bank Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34543 | Cham Holdings Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34544 | Addounia TV Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34545 | Ramak Construction Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34546 | El-tel Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34547 | Souruh Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34548 | Al Furat Petroleum Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34549 | Al Watan Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34550 | Business Lab Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34551 | Centre d’études et de recherches syrien (CERS) Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34552 | Cham Press TV Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34553 | Handasieh – Organization for Engineering Industries Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34554 | Industrial Solutions Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34555 | Mechanical Construction Factory (MCF) Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34556 | Syria Trading Oil Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34557 | Syronics-Syrian Arab Co. for Electronic Industries Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34558 | Dier ez-Zor Petroleum Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34559 | Ebla Petroleum Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 34560 | Dijla Petroleum Company Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |