Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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.
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Documents
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Subjects
Showing 4,881-4,900 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4881 | José Rafael CURRUCHICHE Cucul Rafael CURRUCHICHE | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 4882 | Jimi Rodolfo BREMER Ramírez | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 4883 | Youri Latortue | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4884 | Joseph Lambert | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4885 | Rony Célestin | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4886 | Michel Joseph Martelly | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4887 | Laurent Salvador Lamothe | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4888 | Hervé Fourcand | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4889 | Gary Bodeau | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4890 | Jean-Henry Céant | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4891 | Gilbert Bigio | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4892 | Reynold Deeb | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4893 | Sherif Abdallah | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4894 | Luckson Elan Lucson Elan, Jeneral Luckson | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4895 | Gabriel Jean-Pierre Ti-Gabriel | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4896 | Ferdens Tilus Jeneral Meyer, Jeneral Meyè | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4897 | Berto Dorcé | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4898 | Liszt Quitel | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4899 | Arnel Bélizaire | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 4900 | Charles Saint-Rémy | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |