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 31,761-31,780 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
31761	#31761 Name: NORTHSTAR TRADING CORPORATION SYNERGY CONSULTANTS LIMITED	Victoria, Seychelles	Entity	SDN	SDNTK	31.12.2019
31762	#31762 Name: KALLIOPE LIMITED	Suite 2 Portland House Glacis Road, Gibraltar	Entity	SDN	SDNTK	31.12.2019
31763	#31763 Name: PANYA AG	Liechtenstein	Entity	SDN	SDNTK	31.12.2019
31764	#31764 Name: MERIDEIS D.O.O. NIPL D.O.O.	27 Vilharjeva Cesta, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
31765	#31765 Name: VELINVESTMENT D.O.O.	Vilharjeva Cesta 27, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
31766	#31766 Name: PALEA D.O.O. PALEA LTD.	57 B Tbilisijska Ulica, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
31767	#31767 Name: SUCCESS MOVE LTD.	No. 1109 Zhongshan Road, Dalian, China	Entity	SDN	NPWMD IFSR	31.12.2019
31768	#31768 Name: JAMIL MUKULU Professor Musharaf Steven Alirabaki David Kyagulanyi Musezi Talengelanimiro Mzee Tutu Abdullah Junjuaka Alilabaki Kyagulanyi Hussein Muhammad Nicolas Luumu Julius Elius Mashauri David Amos Mazengo Talengelanimiro	Reportedly in prison in Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District	Individual	UN	DRC	31.12.2019
31769	#31769 Name: DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.	2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 11601, Liaoning Province, China	Entity	SDN	IFSR NPWMD	31.12.2019
31770	#31770 Name: TEREAL INDUSTRY AND TRADE LIMITED	No. 9 Hongji Street Xi Gang District, Dalian City, China	Entity	SDN	IFSR NPWMD	31.12.2019
31771	#31771 Name: DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD.	Dalian, China	Entity	SDN	IFSR NPWMD	31.12.2019
31772	#31772 Name: KARAT INDUSTRY CO., LTD.	No. 110 Baiyun Street, Dalian, Liaoning, China	Entity	SDN	IFSR NPWMD	31.12.2019
31773	#31773 Name: MTTO INDUSTRY AND TRADE LIMITED	No. 9 Hongji Street Xi Gang District, Dalian City, China	Entity	SDN	IFSR NPWMD	31.12.2019
31774	#31774 Name: SINOTECH INDUSTRY CO., LTD.	No. 190 Changjiang Road, Dalian City, China	Entity	SDN	IFSR NPWMD	31.12.2019
31775	#31775 Name: SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION	Dalian, China	Entity	SDN	IFSR NPWMD	31.12.2019
31776	#31776 Name: SAZEH MORAKAB CO. LTD	Unit 1 Third Floor No. 183 Rashid St., Tehran, Tehran-Pars, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31777	#31777 Name: Ali GHOLAMI	-	Individual	SDN	IFSR NPWMD	31.12.2019
31778	#31778 Name: Marzieh BOZORG	-	Individual	SDN	IFSR NPWMD	31.12.2019
31779	#31779 Name: ABDUL RAHMAN AGHA عبدالرحمان آغا	Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
31780	#31780 Name: KIM MUN CHOL Kim Mun-ch’o’l	-	Individual	UN	DPRK	31.12.2019