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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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.
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Subjects
Showing 22,921-22,940 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 22921 | Khat Htein NAN Khet Htein NAN U Khet Htein NAN | Mogaung, Burma Burma | Individual | SDN | BURMA-EO14014 | 11.12.2021 |
| 22922 | EUROPEAN INSTITUTE JUSTO EUROPEAN INSTITUTE YUSTO EUROPEAN INSTITUTE JUSTO JUSTICE EUROPEAN INSTITUTE YUSTO JUSTICE | Block 6 6th Novopodmoskovnyy Lane, Moscow, 125130, Russia | Entity | SDN | DPRK3 | 11.12.2021 |
| 22923 | Dmitriy Yurevich SOIN Dmitry Yuryevich SOIN Dmitriy Yuryevich SOYIN | Moscow, Russia | Individual | SDN | DPRK3 | 11.12.2021 |
| 22924 | SEK STUDIO APRIL 26 CHILDREN'S ANIMATION FILM STUDIO SCIENTIFIC EDUCATION KOREA STUDIO | Pyongyang, Korea, North China | Entity | SDN | DPRK3 | 11.12.2021 |
| 22925 | NINGS CARTOON STUDIO CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD. CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD. CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD. | No. 19, E. First Road Huilong Boulevard Yongchuan District, Chongqing, China | Entity | SDN | DPRK3 | 11.12.2021 |
| 22926 | Hezheng LU | Shanghai, China Room 810, No. 760 Qinzhou Road Xuhui District, Shanghai, China Guangzhou, Guangdong, China | Individual | SDN | DPRK3 | 11.12.2021 |
| 22927 | SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO SHANGHAI HONGMAN ANIMATION DESIGN STUDIO | Room 705, Floor 7, Building 1 No. 1919 Zhongshan West Road Xuhui District, Shanghai, China | Entity | SDN | DPRK3 | 11.12.2021 |
| 22928 | Khan Mohammad AZAD AZAD, K M | Barisal, Bangladesh Bangladesh | Individual | SDN | GLOMAG | 11.12.2021 |
| 22929 | Mohammad Jahangir ALAM | Dinajpur, Bangladesh Bangladesh | Individual | SDN | GLOMAG | 11.12.2021 |
| 22930 | Shohrat ZAKIR Shohret ZAKIR Xuekelaiti ZHAKER Zakir SHOHRAT | Yining City, Xinjiang, China Xinjiang, China | Individual | SDN | GLOMAG | 11.12.2021 |
| 22931 | Erken TUNIYAZ Erkin TUNIYAZ Arkin TUNIYAZI Aierken TUNIYAZI Alken TUNIAZ | Aksu, Xinjiang, China Xinjiang, China | Individual | SDN | GLOMAG | 11.12.2021 |
| 22932 | Myanmar War Veterans Organisation | Thukhuma Road Datkhina Thiri Tsp Naypyitaw Division Myanmar | Entity | UK | Myanmar | 11.12.2021 |
| 22933 | Quarter Master General Office | Quarter Master General Office Ministry of Defence Building 24 Naypyitaw Myanmar | Entity | UK | Myanmar | 11.12.2021 |
| 22934 | Directorate for Defence Industries Defence Products Industries Ka Pa Sa Karkweye Pyitsu Setyoun | Ministry of Defence Shwedagon Pagoda Road Naypyidaw Myanmar | Entity | UK | Myanmar | 11.12.2021 |
| 22935 | Directorate for Defence Procurement | Nay Pyi Taw Myanmar | Entity | UK | Myanmar | 11.12.2021 |
| 22936 | Azam Farooq Bangalzai Furqan Abdullah Bangalzai Farooq Brohi Farhan Farooq Bangalzai Furqan Bangalzai Farhan Brohi | Saryab Road Sindhi Gali Quetta Pakistan Karachi central prison Pakistan | Individual | UK | Global Human Rights | 11.12.2021 |
| 22937 | SENSETIME GROUP LIMITED SENSETIME GROUP LTD | Block 1, 1F & 2F Harbour View 12 Science Park West Avenue, Hong Kong New Territories, Hong Kong SAR, China | Entity | Non-SDN | CMIC-EO13959 | 11.12.2021 |
| 22938 | Martha Carolina RECINOS DE BERNAL Carolina RECINOS | El Salvador | Individual | SDN | GLOMAG | 10.12.2021 |
| 22939 | Prince Yormie JOHNSON Prince Y. JOHNSON Prince JOHNSON | Gomaplay, Liberia Nimba County, Liberia | Individual | SDN | GLOMAG | 10.12.2021 |
| 22940 | COCHAN S.A. COCHAN GROUP COCHAN GRUPO COCHAN COCHAN ANGOLA | Av. 1 Congresso Do Mpla Edificio CIF 17 Andar, Luanda, Angola | Entity | SDN | GLOMAG | 10.12.2021 |