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 8,821-8,840 of 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8821 | Drex Technologies S.A. | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8822 | Cotton Marketing Organization | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8823 | Syrian Arab Airlines Syrian Air | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8824 | Megatrade | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8825 | Expert Partners | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8826 | Syria’s Army Supply Bureau/Bureau d'approvisionnement de l'armée syrienne | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8827 | Higher Institute of Applied Science and Technology (HIAST) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8828 | Mahrous Group | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8829 | National Standards and Calibration Laboratory (NSCL) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8830 | Organization for Technological Industries (OTI) | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8831 | Sigma Tech | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 8832 | Bashar al-Assad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8833 | Farouk al-Shaara | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8834 | Adel Safar | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8835 | Ali Habib Mahmoud | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8836 | Maher al-Assad | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8837 | Ali Mamlouk | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8838 | Muhammad Ibrahim al-Shaar | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8839 | Atif Najib | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 8840 | Hafez Makhlouf | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |