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.
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 3,801-3,820 of 33,988 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3801 | Al Furat Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3802 | Al Watan | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3803 | Business Lab | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3804 | Centre d’études et de recherches syrien (CERS) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3805 | Cham Press TV | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3806 | Handasieh – Organization for Engineering Industries | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3807 | Industrial Solutions | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3808 | Mechanical Construction Factory (MCF) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3809 | Syria Trading Oil Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3810 | Syronics-Syrian Arab Co. for Electronic Industries | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3811 | Dier ez-Zor Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3812 | Ebla Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3813 | Dijla Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3814 | Industrial Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3815 | Popular Credit Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3816 | Saving Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3817 | Agricultural Cooperative Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3818 | Central Bank of Syria/Banque centrale de Syrie | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3819 | Syrian Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 3820 | Mahrukat Company Syrian Company for the Storage and Distribution of Petroleum Products Entreprise syrienne en charge du stockage et de la distribution des produits pétroliers | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |