Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 36,681-36,700 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36681 | SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND Historical | Amous Square, Damascus, Syria P.O. Box: 5467 Al-Furat St. Merjeh, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 36682 | POPULAR CREDIT BANK PCB Historical | Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841, Damascus, Syria P.O. Box 2841 Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area, Damascus, 2841, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 36683 | Batoul RIDA Historical | - | Individual | SDN | SYRIA | 31.12.2019 |
| 36684 | MOHAMMAD REZA NAQDI Historical | Najaf Tehran | Individual | UN | Iran | 31.12.2019 |
| 36685 | Khodr ORFALI Khudr URFALI Khodr ORPHALY Khedr ORPHALI Khudr ORPHALY Historical | Deir Ezzor, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 36686 | Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA Historical | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 36687 | PIRUSETI ENTERPRISES LTD Historical | 1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus Logothetou 1 Germasogeia, Limassol, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 36688 | FRUMINETI INVESTMENTS LTD. Historical | Logothetou, 1 Germasogeia, Limassol, 4043, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 36689 | Issa AL-ZEYDI Issa AL-ZAYDI Historical | Russia | Individual | SDN | SYRIA | 31.12.2019 |
| 36690 | MOHAMMAD MEHDI NEJAD NOURI Historical | - | Individual | UN | Iran | 31.12.2019 |
| 36691 | Wael ABDULKARIM Mohammad Wael ABDULKARIM Historical | Damascus, Syria Dubai, United Arab Emirates | Individual | SDN | SYRIA | 31.12.2019 |
| 36692 | Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI Historical | Damascus, Syria Dubai, United Arab Emirates | Individual | SDN | SYRIA | 31.12.2019 |
| 36693 | ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS Historical | Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon | Entity | SDN | SYRIA | 31.12.2019 |
| 36694 | MAXIMA MIDDLE EAST TRADING CO. Historical | P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge, Sharjah, United Arab Emirates Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles | Entity | SDN | SYRIA | 31.12.2019 |
| 36695 | Halis BEKTAS Historical | - | Individual | SDN | FSE-SY SYRIA | 31.12.2019 |
| 36696 | RIXO INTERNATIONAL TRADING LTD. Historical | Lindenstrasse 2, Baar, 6340, Switzerland | Entity | SDN | FSE-SY SYRIA | 31.12.2019 |
| 36697 | STAROIL B.V. STAROIL S.A. Historical | Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands 30 A Rte de Chene, Geneva, 1208, Switzerland | Entity | SDN | FSE-SY SYRIA | 31.12.2019 |
| 36698 | Alexander HOLLEBRAND Sander HOLLEBRAND Historical | Netherlands | Individual | SDN | FSE-SY SYRIA | 31.12.2019 |
| 36699 | Paul VAN MAZIJK Historical | - | Individual | SDN | FSE-SY SYRIA | 31.12.2019 |
| 36700 | Ibrahim AL-RUBAYSH Ibrahimj Sulayman Muhammad ARBAYSH Ibrahim Salman Mohammed AL RUBEISH Sheikh Ibrahim Bin Sulayman AL RUBAYSH Ibrahim Bin Sulayman AL RUBAYSH Ibrahim AL-RUBAISH ABU-MUHAMMAD Historical | Buridah, al-Qasim, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |