Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 8,781-8,800 of 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8781 | Syrian Ministry of Defence/Ministère syrien de la Défense | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8782 | Syrian Ministry of the Interior/Ministère syrien de l'Intérieur | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8783 | Commercial Bank of Syria/Banque commerciale de Syrie | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8784 | Syriatel | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8785 | Bena Properties | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8786 | Al Mashreq Investment Fund | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8787 | Hamcho International | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8788 | Military Housing Establishment (MILIHOUSE) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8789 | Mada Transport | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8790 | Cham Investment Group | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8791 | Real Estate Bank | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8792 | Cham Holdings | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8793 | Addounia TV | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8794 | Ramak Construction | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8795 | El-tel | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8796 | Souruh | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8797 | Al Furat Petroleum Company | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8798 | Al Watan | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8799 | Business Lab | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8800 | Centre d’études et de recherches syrien (CERS) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |