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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 29,681-29,700 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29681	#29681 Name: GREAT LAKES BUSINESS COMPANY GLBC	P. O. Box 315, Goma, Congo, Democratic Republic of the Gisenyi, Rwanda	Entity	SDN	DRCONGO	31.12.2019
29682	#29682 Name: PAK BONG NAM Lui Wai Ming Pak Pong Nam Pak Pong-nam	-	Individual	UN	DPRK	31.12.2019
29683	#29683 Name: Khalil Ibrahim Mohamed Achar Foudail TAHA Khalil IBRAHIM Khalil Ibrahim MOHAMED	El Fasher, Sudan Al Fashir, Sudan	Individual	SDN	DARFUR	31.12.2019
29684	#29684 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
29685	#29685 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
29686	#29686 Name: ELECTRONICS INSTITUTE	P.O. Box 4470, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29687	#29687 Name: NATIONAL STANDARDS AND CALIBRATION LABORATORY NSCL NATIONAL CALIBRATION CENTRE	P.O. Box 4470, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29688	#29688 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
29689	#29689 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
29690	#29690 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
29691	#29691 Name: Petr Petrovich MIKLASHEVICH Piotr Piatrovich MIKLASHEVICH	Kosuta, Minsk district, Belarus	Individual	SDN	BELARUS	31.12.2019
29692	#29692 Name: Yury Nikolaevich PODOBED Yuri Nikolaevich POBOBED	Slutsk, Minsk district, Belarus	Individual	SDN	BELARUS	31.12.2019
29693	#29693 Name: Oleg Leonidovich SLIZHEVSKY Aleh Leanidavich SLIZHEUSKI Oleg Leonidovich SLIZHEVSKI Oleg SLIZHEVSKIY	Hrodna, Belarus Minsk, Belarus	Individual	SDN	BELARUS	31.12.2019
29694	#29694 Name: Aleksandr Mikhailovich RADKOV Aleksandr Mikhailavich RADZKOU	Votnya, Belarus	Individual	SDN	BELARUS	31.12.2019
29695	#29695 Name: Vladimir Vasilyevich RUSAKEVICH Uladzimir Vasilievich RUSAKEVICH	Vygonoshchi, Belarus	Individual	SDN	BELARUS	31.12.2019
29696	#29696 Name: Yury SIVAKOV	Onory, Kirov district, Belarus	Individual	SDN	BELARUS	31.12.2019
29697	#29697 Name: BUTEMBO AIRLINES AIR BUTEMBO	Butembo, Congo, Democratic Republic of the Bunia, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
29698	#29698 Name: CONGOCOM TRADING HOUSE	Butembo, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
29699	#29699 Name: MACHANGA LTD.	Kampala, Uganda	Entity	SDN	DRCONGO	31.12.2019
29700	#29700 Name: UGANDA COMMERCIAL IMPEX	P. O. Box 22709, Kampala, Uganda Kamaoja Area Kanjokuu Street Plot 22, Kampala, Uganda	Entity	SDN	DRCONGO	31.12.2019