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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,561-34,580 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
34561	#34561 Name: Industrial Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34562	#34562 Name: Popular Credit Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34563	#34563 Name: Saving Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34564	#34564 Name: Agricultural Cooperative Bank Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34565	#34565 Name: Central Bank of Syria/Banque centrale de Syrie Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34566	#34566 Name: Syrian Petroleum Company Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34567	#34567 Name: General Organization of Tobacco/Monopole syrien des tabacs Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34568	#34568 Name: Syrian International Islamic Bank/Banque islamique internationale de la Syrie Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34569	#34569 Name: Syrian National Security Bureau/Bureau syrien de la sécurité nationale Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34570	#34570 Name: Drex Technologies S.A. Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34571	#34571 Name: Cotton Marketing Organization Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34572	#34572 Name: Megatrade Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34573	#34573 Name: Expert Partners Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34574	#34574 Name: Syria’s Army Supply Bureau/Bureau d'approvisionnement de l'armée syrienne Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34575	#34575 Name: Higher Institute of Applied Science and Technology (HIAST) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34576	#34576 Name: Mahrous Group Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34577	#34577 Name: National Standards and Calibration Laboratory (NSCL) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34578	#34578 Name: Organization for Technological Industries (OTI) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34579	#34579 Name: Sigma Tech Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34580	#34580 Name: Bashar al-Assad Historical	Syria / Syrie	Individual	CANADA	Syria / Syrie	04.09.2024