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.

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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 3,781-3,800 of 33,988 items.

#	Name	Address	Type	List	Program	Date of publication
3781	#3781 Name: Presidential Guard	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3782	#3782 Name: Political Security Directorate	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3783	#3783 Name: Syrian Military Intelligence	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3784	#3784 Name: Syrian Air Force Intelligence/Service du renseignement de l'armée de l'air syrienne	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3785	#3785 Name: Syrian Ministry of Defence/Ministère syrien de la Défense	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3786	#3786 Name: Syrian Ministry of the Interior/Ministère syrien de l'Intérieur	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3787	#3787 Name: Commercial Bank of Syria/Banque commerciale de Syrie	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3788	#3788 Name: Syriatel	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3789	#3789 Name: Bena Properties	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3790	#3790 Name: Al Mashreq Investment Fund	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3791	#3791 Name: Hamcho International	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3792	#3792 Name: Military Housing Establishment (MILIHOUSE)	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3793	#3793 Name: Mada Transport	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3794	#3794 Name: Cham Investment Group	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3795	#3795 Name: Real Estate Bank	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3796	#3796 Name: Cham Holdings	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3797	#3797 Name: Addounia TV	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3798	#3798 Name: Ramak Construction	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3799	#3799 Name: El-tel	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
3800	#3800 Name: Souruh	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024