Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. 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): 2025.10.29 | 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 29,661-29,680 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
29661	#29661 Name: Khalil Ibrahim Mohamed Achar Foudail TAHA Khalil IBRAHIM Khalil Ibrahim MOHAMED	El Fasher, Sudan Al Fashir, Sudan	Individual	SDN	DARFUR	31.12.2019
29662	#29662 Name: KALAYE ELECTRIC COMPANY KALA ELECTRIC COMPANY	33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29663	#29663 Name: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY HIAST INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE ISSAT ISAT	P.O. Box 31983 Barzeh, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29664	#29664 Name: ELECTRONICS INSTITUTE	P.O. Box 4470, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29665	#29665 Name: NATIONAL STANDARDS AND CALIBRATION LABORATORY NSCL NATIONAL CALIBRATION CENTRE	P.O. Box 4470, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29666	#29666 Name: Farhad Ahmed DOCKRAT Farhaad Ahmed DOCKRAT Farhad Ahmad DOCKRAT Farhad DOCKRAT Ahmed DOCKRAT Farhaad DOCKRAT Farhad DOCRATE DOCKRAT, F. Maulana Farhad DOCKRAT	386 Swanepoel Street Erasmia, Pretoria, South Africa Pretoria, South Africa	Individual	SDN	SDGT	31.12.2019
29667	#29667 Name: Junaid Ismail DOCKRAT Junaid DOCRATE Junaid DOCKRAT DOCKRAT, J. I. AHMED, DR.	Johannesburg, South Africa 71 Fifth Avenue, Mayfair, 2108, South Africa P.O. Box 42928, Fordsburg, 2033, South Africa	Individual	SDN	SDGT	31.12.2019
29668	#29668 Name: SNIPER AFRICA SNIPER OUTDOOR CC SNIPER OUTDOORS CC TRUE MOTIVES 1236 CC	40 Mint Road Amoka Gardens Fordsburg, Johannesburg, South Africa P.O. Box 42928, Fordsburg, 2003, South Africa 16 Gold Street, Carletonville, 2500, South Africa P.O. Box 28215, Kensington, 2101, South Africa	Entity	SDN	SDGT	31.12.2019
29669	#29669 Name: Petr Petrovich MIKLASHEVICH Piotr Piatrovich MIKLASHEVICH	Kosuta, Minsk district, Belarus	Individual	SDN	BELARUS	31.12.2019
29670	#29670 Name: Yury Nikolaevich PODOBED Yuri Nikolaevich POBOBED	Slutsk, Minsk district, Belarus	Individual	SDN	BELARUS	31.12.2019
29671	#29671 Name: Oleg Leonidovich SLIZHEVSKY Aleh Leanidavich SLIZHEUSKI Oleg Leonidovich SLIZHEVSKI Oleg SLIZHEVSKIY	Hrodna, Belarus Minsk, Belarus	Individual	SDN	BELARUS	31.12.2019
29672	#29672 Name: Aleksandr Mikhailovich RADKOV Aleksandr Mikhailavich RADZKOU	Votnya, Belarus	Individual	SDN	BELARUS	31.12.2019
29673	#29673 Name: Vladimir Vasilyevich RUSAKEVICH Uladzimir Vasilievich RUSAKEVICH	Vygonoshchi, Belarus	Individual	SDN	BELARUS	31.12.2019
29674	#29674 Name: Yury SIVAKOV	Onory, Kirov district, Belarus	Individual	SDN	BELARUS	31.12.2019
29675	#29675 Name: BUTEMBO AIRLINES AIR BUTEMBO	Butembo, Congo, Democratic Republic of the Bunia, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
29676	#29676 Name: CONGOCOM TRADING HOUSE	Butembo, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
29677	#29677 Name: MACHANGA LTD.	Kampala, Uganda	Entity	SDN	DRCONGO	31.12.2019
29678	#29678 Name: UGANDA COMMERCIAL IMPEX	P. O. Box 22709, Kampala, Uganda Kamaoja Area Kanjokuu Street Plot 22, Kampala, Uganda	Entity	SDN	DRCONGO	31.12.2019
29679	#29679 Name: Dieudonne OZIA MAZIO OMARI	Ariwara, DRC	Individual	SDN	DRCONGO	31.12.2019
29680	#29680 Name: DEFENSE INDUSTRIES ORGANIZATION DIO DEFENCE INDUSTRIES ORGANISATION SAZEMANE SANAYE DEFA SASEMAN SANAJE DEFA SASADJA	P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organization, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019