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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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.
Subjects
Showing 36,481-36,500 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36481 | BEBIDAS USA INC. Historical | 4500 William Penn Highway, Easton, 18045, PA, United States | Entity | SDN | GLOMAG | 26.01.2023 |
| 36482 | DOMINICANA ACQUISITION S.A. Historical | Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central, Paraguay | Entity | SDN | GLOMAG | 26.01.2023 |
| 36483 | FRIGORIFICO CHAJHA S.A.E. Historical | Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes, Paraguay | Entity | SDN | GLOMAG | 26.01.2023 |
| 36484 | ADDICTION Historical | - | Vessel | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 36485 | Horacio Manuel CARTES JARA Horacio CARTES Horacio VIVEROS CARTES Historical | Asuncion, Paraguay Paraguay | Individual | SDN | GLOMAG | 26.01.2023 |
| 36486 | نیلفروشان عباس مرتاضا Abbas Mortaza NILFRUSHAN نیلفروشان دردشتی عباس Abbas Mortaza NILFRUSHAN DARDASHTI Abbas NILFOROUSHAN DARDASHTI Abbas NILFOROUSHAN Historical | Isfahan | Individual | EU | IRN | 25.01.2023 |
| 36487 | Николай Григорьевич ШУЛЬГИНОВ Nikolay Grigoryevich SHULGINOV Historical | Sablinskoye | Individual | EU | UKR | 22.12.2022 |
| 36488 | Oleg Vasilyevich MATYTSIN Олег Васильевич МАТЫЦИН Historical | Moscow | Individual | EU | UKR | 22.12.2022 |
| 36489 | Михаил Альбертович МУРАШКО Mikhail Albertovich MURASHKO Historical | Sverdlovsk | Individual | EU | UKR | 22.12.2022 |
| 36490 | Елена Осиповна АВДЕЕВА Elena Osipovna AVDEEVA Historical | Cherepovets | Individual | EU | UKR | 21.12.2022 |
| 36491 | Игорь Владимирович ПАНЧЕНКО Igor Vladimirovich PANCHENKO Historical | Aleksin | Individual | EU | UKR | 21.12.2022 |
| 36492 | Bahman REYHANI بهمن ریحانی Historical | - | Individual | EU | IRN | 13.12.2022 |
| 36493 | Nqobile MAGWIZI Historical | Gokwe, Zimbabwe Unwinsdale Dr., Corner Luna Road, Plot 134, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 12.12.2022 |
| 36494 | Emmerson Dambudzo MNANGAGWA, JR. Historical | Harare, Zimbabwe 41 Dacomb Drive, Chisipite, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 12.12.2022 |
| 36495 | Deepak JADHAV Deepak Subhash JADHAV Historical | Dombivli Maharashtra, India 203 Topaz Sai Ram Manor Apartment Yosufguda, Hyderabad, 500045, India | Individual | SDN | DPRK3 | 09.12.2022 |
| 36496 | FUNSAGA PTE LTD. Historical | 111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore | Entity | SDN | DPRK3 | 09.12.2022 |
| 36497 | Tesic Тешић Slobodan Tesic Slobodan Tešić Slobodan Tezic Historical | - | Individual | UK | Global Anti-Corruption | 09.12.2022 |
| 36498 | Iryna LITVINIUK Irina Gennadievna LITVINIUK Hennadzievna LITVINIUK Historical | Kobrin, Belarus Mihaila Ptashuka 11-72, Minsk, Belarus | Individual | SDN | GLOMAG | 18.11.2022 |
| 36499 | COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA CGN COMPANIA GUATEMALTECA DE NIQUEL GUATEMALAN NICKEL COMPANY Historical | 9-55 Avenida Reforma Z.10, Guatemala City, Guatemala | Entity | SDN | GLOMAG | 18.11.2022 |
| 36500 | COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A. COMPANIA PROCESADORA DE NIQUEL DE IZABAL, SOCIEDAD ANONIMA COMPANIA PROCESADORA DE NIQUEL PRONICO Historical | 9-55 Avenida Reforma Z.10, Guatemala City, Guatemala | Entity | SDN | GLOMAG | 18.11.2022 |