Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 24.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.
Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.24,| United Kingdom: 2024.10.17, | Canada: 2024.10.11
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: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.24,| United Kingdom: 2024.10.17, | Canada: 2024.10.11
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 3,781-3,800 of 33,988 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
3781 | Presidential Guard | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3782 | Political Security Directorate | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3783 | Syrian Military Intelligence | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3784 | Syrian Air Force Intelligence/Service du renseignement de l'armée de l'air syrienne | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3785 | Syrian Ministry of Defence/Ministère syrien de la Défense | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3786 | Syrian Ministry of the Interior/Ministère syrien de l'Intérieur | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3787 | Commercial Bank of Syria/Banque commerciale de Syrie | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3788 | Syriatel | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3789 | Bena Properties | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3790 | Al Mashreq Investment Fund | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3791 | Hamcho International | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3792 | Military Housing Establishment (MILIHOUSE) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3793 | Mada Transport | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3794 | Cham Investment Group | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3795 | Real Estate Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3796 | Cham Holdings | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3797 | Addounia TV | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3798 | Ramak Construction | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3799 | El-tel | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
3800 | Souruh | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |