Lists of sanctions
216.73.216.109
26.10.2025 23:44:14

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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 24,661-24,680 of 39,667 items.
#NameAddressTypeListProgramDate of publication
24661#24661 Name: Xinjiang, ChinaEntitySDNGLOMAG01.08.2020
24662#24662 Name: Jinlong SUNXinjiang, ChinaIndividualSDNGLOMAG01.08.2020
24663#24663 Name: Jiarui PENGXinjiang, ChinaIndividualSDNGLOMAG01.08.2020
24664#24664 Name: Bryan D'ANCONA NiceIndividualEUEUAQ01.08.2020
24665#24665 Name:
Huaying Haitai
Haitai Technology Development Co. Ltd		Tianjin, CHINAEntityEUCYB01.08.2020
24666#24666 Name:
Chosun Expo
Chosen Expo		KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUCYB01.08.2020
24667#24667 Name: Hafez AL-ASSAD
Hafez ASSAD		Damascus, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		30.07.2020
24668#24668 Name: Karam AL-ASSAD
Karam ASSAD		Qardaha, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		30.07.2020
24669#24669 Name: Zuhair Tawfik AL-ASSAD
Zuheir Tawfiq AL-ASSAD
Zuhair Tawfiq AL-ASSAD
Zuhair ASSAD		Qardaha, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		30.07.2020
24670#24670 Name: 'Adnan Muhammad Amin AL-RAWI
Amin Muhammad AL-RAWI
'Adnan Muhammad AMIN
Adnan Mahmoud ALRAWI
Adnan Mahmood AL RAWI
Adnan Mahmood RAWI
ALDEEN, Mohammed Amad Az
EMAD, Mohammad
EZALDEEN, Mohammed Emad		Erbil, Iraq
Amman, Jordan
Sulaymaniyah, Iraq
Istanbul, Turkey
Adana, Turkey
Bazaz Abd, Syria
al-Rawah, Anbar, Iraq		IndividualSDNSDGT29.07.2020
24671#24671 Name: Faruq HAMUDal Hawl, SyriaIndividualSDNSDGT29.07.2020
24672#24672 Name: Santiago Jose MORON HERNANDEZVenezuela
Juana de Avila Avenue 15B Esquina con calle 69A-140, Maracaibo, Venezuela		IndividualSDNVENEZUELA24.07.2020
24673#24673 Name: Ricardo Jose MORON HERNANDEZVenezuela
Solosnicka 308/8 Karlova Ves, Bratislava, 841 04, Slovakia
San Felipe de La Castellana Street, Caracas, Venezuela		IndividualSDNVENEZUELA24.07.2020
24674#24674 Name: Abu Mansoor Asim
Noor Wali Mehsud		Gurguray Gurguray
Paktika Province, AFGHANISTAN		IndividualEUTAQA24.07.2020
24675#24675 Name: Virgin Islands, British
Room 707, No. 67, Jinyu Road Pudong, Shanghai, 201206, China		EntitySDNSDNTK18.07.2020
24676#24676 Name: Songyan JIChinaIndividualSDNSDNTK18.07.2020
24677#24677 Name: Longbao ZHANGChinaIndividualSDNSDNTK18.07.2020
24678#24678 Name: Guangfu ZHENGChinaIndividualSDNSDNTK18.07.2020
24679#24679 Name: Juan Carlos ORTEGA MURILLOManagua, Nicaragua
Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua		IndividualSDNNICARAGUA18.07.2020
24680#24680 Name:
DIFUSO AUDIOVISUALES		Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, NicaraguaEntitySDNNICARAGUA18.07.2020