Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.25 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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 2,921-2,940 of 37,934 items.

#	Name	Address	Type	List	Program	Date of publication
2921	#2921 Name: VANITY BLISSFUL SEA	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2922	#2922 Name: Brian Anthony SHERIDAN	Armagh	Individual	UK	Counter-Terrorism (Domestic)	03.12.2024
2923	#2923 Name: Yulduz KHUDAIBERGANOVA	Urgench, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
2924	#2924 Name: Aybek MASHARIPOV	Nukus, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
2925	#2925 Name: Anvar KURYAZOV	Yangiaryk District, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
2926	#2926 Name: Luis Gerardo REYES RIVERO	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2927	#2927 Name: Alberto Alexander MATHEUS MELENDEZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2928	#2928 Name: Jesus Rafael VILLAMIZAR GOMEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2929	#2929 Name: Orlando Ramon ROMERO BOLIVAR	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2930	#2930 Name: Jesus Ramon FERNANDEZ ALAYON	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2931	#2931 Name: Jose Yunior HERRERA DUARTE	Acarigua, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2932	#2932 Name: Carlos Eduardo AIGSTER VILLAMIZAR	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2933	#2933 Name: Angel Daniel BALESTRINI JARAMILLO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2934	#2934 Name: Pablo Ernesto LIZANO COLMENTER	Maracaibo, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2935	#2935 Name: Jose Alfredo RIVERA BASTARDO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2936	#2936 Name: Ruben SANTIAGO SERVIGNA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2937	#2937 Name: Anibal Eduardo CORONADO MILLAN	Cumana, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2938	#2938 Name: Julio Jose GARCIA ZERPA	Distrito Capital, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2939	#2939 Name: William Alfredo CASTILLO BOLLE Wiliam Alfredo CASTILLO BOLLE	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2940	#2940 Name: Daniella Desiree CABELLO CONTRERAS	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024