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): 2025.10.17 | 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.

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 24,181-24,200 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24181	#24181 Name: Padma CHOLING Baima CHILIN Pelma TRILEK	Dengqen County, Changdu, Tibet Autonomous Region, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
24182	#24182 Name: Zhongli DING	Shengzhou City, Zhejiang Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
24183	#24183 Name: Mingjin HAO	Jiaxiang County, Shandong Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
24184	#24184 Name: Dafeng CAI	Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
24185	#24185 Name: Weihua WU	Linfen, Shanxi Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
24186	#24186 Name: SHAHID MEISAMI GROUP SHAHID MEISAMI RESEARCH COMPLEX SHAHID MOYASAMI COMPLEX S.M.G.	Iran	Entity	SDN	IFSR NPWMD	04.12.2020
24187	#24187 Name: Mehran BABRI	Iran	Individual	SDN	IFSR NPWMD	04.12.2020
24188	#24188 Name: Lucio RODRIGUEZ SERRANO	Badiraguato, Sinaloa, Mexico El Barrio de Guanajuato, Badiraguato, Sinaloa, Mexico	Individual	SDN	SDNTK	03.12.2020
24189	#24189 Name: Jhon Fredy ZAPATA GARZON John Fredy ZAPATA GARZON CANDADO CANDADO MESSI TUSO	Chigorodo, Antioquia, Colombia Vereda El Silencio, Carepa, 05147, Antioquia, Colombia Av. Cra. 7 No. 130-00, Bogota, Colombia Carrera 78 Barrio Pueblo Nuevo Verada Carepa, Apartado, 00829455, Antioquia, Colombia Finca El Reposo Vereda Aguas Claras, Necocli, 034937, Antioquia, Colombia Finca Mariancel N-1 Vereda Aguas Claras, Necocli, 034938, Antioquia, Colombia Finca La Diana Finca Mariancel N-5 Vereda Aguas Claras, Necocli, 03414390, Antioquia, Colombia Finca Aguas Claritas Finca Mariancel N-3 Vereda Aguas Claras, Necocli, 03417, Antioquia, Colombia El Billar Vereda Cacique, La Tebaida, 28040222, Quindio, Colombia Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, 29474418, Risaralda, Colombia	Individual	SDN	SDNTK	02.12.2020
24190	#24190 Name: Tatiana Marguerid ZAPATA GARZON Tatiana Margarid ZAPATA GARZON	Antioquia, Colombia Apartado, Antioquia, Colombia	Individual	SDN	SDNTK	02.12.2020
24191	#24191 Name: Euclides CORREA SALAS	Choco, Colombia Turbo, Antioquia, Colombia	Individual	SDN	SDNTK	02.12.2020
24192	#24192 Name: Einer MURILLO PALACIOS	Quibdo, Choco, Colombia Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, 00853657, Antioquia, Colombia	Individual	SDN	SDNTK	02.12.2020
24193	#24193 Name: LAS INGENIERIAS S.A.S.	Calle 144 16-34 Apto. 404, Bogota, 1020, Colombia Condominio Quintas De La Rioja Casa 10 Etapa 1, Pereira, Risaralda, Colombia	Entity	SDN	SDNTK	02.12.2020
24194	#24194 Name: FRESNO HOME S.A.S. AGROMADERAS ZAGAR S.A.S.	Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, 66001, Risaralda, Colombia	Entity	SDN	SDNTK	02.12.2020
24195	#24195 Name: DISTRIECOR S.A.S. GRUPO PATRON LTDA	Cra 106A Nro. 94 15 Nuevo Apartado, Apartado, 05045, Colombia	Entity	SDN	SDNTK	02.12.2020
24196	#24196 Name: MULTIOPERACIONES DE OCCIDENTE S.A.S.	Cra 106A Nro 94 15 Nuevo Apartado, Apartado, 05045, Colombia	Entity	SDN	SDNTK	02.12.2020
24197	#24197 Name: CEIEC CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY	Block A 6-23F No. 17 Fuxing Road Haidian District, Beijing, 100036, China Calle Orinoco Torre Nordic, Piso 6 Las Mercedes, Caracas, 1060, Venezuela	Entity	SDN	VENEZUELA	01.12.2020
24198	#24198 Name: Mohamed AL-KANI Mohamed Khalifa Abderrahim Shaqaqi AL-KANI Mohammed AL-KANI Muhammad Omar AL-KANI	Libya	Individual	SDN	GLOMAG	26.11.2020
24199	#24199 Name: KANIYAT MILITIA KANIYAT AL-KANIYAT 9TH BRIGADE KANYAT KANIAT AL-KANI MILITIA KANI BRIGADE 7TH BRIGADE TARHUNA 7TH BRIGADE TARHUNA BRIGADE	Libya	Entity	SDN	GLOMAG	26.11.2020
24200	#24200 Name: GAO Qiang	Shandong Province Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, CHINA	Individual	EU	CYB	25.11.2020