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.
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Subjects
Showing 36,341-36,360 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36341 | Ni Lin Aung Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 36342 | U Htoo Htet Tay Za Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 36343 | Thein Win Zaw Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 36344 | Myo Swe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 36345 | Olga AYZIMAN Ольга Айзиман Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 36346 | Sergey Alexandrovich MALTSEV Сергей Александрович Мальцев Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 36347 | Alexandra Yurievna BURIKO Александра Юрьевна Бурико Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 36348 | Denis Valentinovich KAMYSHEV Денис Валентинович Камышев Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 36349 | Aleksandr Pavlovich DUSHKO Александр Павлович Душко Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 36350 | International Center for Quantum Optics and Quantum Technologies LLC Международный центр квантовой оптики и квантовых технологий Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 36351 | Federal Joint Venture Quantum Technologies Совместное предприятие «Квантовые технологии» Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 36352 | OJSC Surgutneftegas Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 36353 | Abdelrahim Hamdan Dagalo Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو Historical | Sudan / Soudan | Individual | CANADA | Sudan / Soudan | 04.09.2024 |
| 36354 | Ali Karti Ali Ahmed Karti Arabic: علي أحمد كرتي Historical | Sudan / Soudan | Individual | CANADA | Sudan / Soudan | 04.09.2024 |
| 36355 | Yitzhak Levi FILANT LEVY, Yitzhak Historical | Yitzhar, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 28.08.2024 |
| 36356 | HASHOMER YOSH GUARDIANS OF YEHUDA AND THE SHOMRON GUARDIANS OF JUDEA & SAMARIA HASHOMER YEHUDAH V'SHOMRON GUARDIANS OF JUDEA AND SAMARIA Historical | 2 Esh Hakodesh, Shilo, 4483000, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 28.08.2024 |
| 36357 | Andrii Valeriovich ANANENKO Andrei Valerievich ANANENKO Андрій Валерійович АНАНЕНКО Андрей Валерьевич АНАНЕНКО Andrij Ananěnko Andrej Ananenko Historical | MINSK | Individual | EU | BLR | 07.08.2024 |
| 36358 | Iryna Padkavyravová Ирина Владимировна ПОДКОВЫРОВА Irina Vladimirovna PODKOVYROVA Iryna Vladimirovna PADKAVYRAVA Iрына Уладзіміраўна ПАДКАВЫРАВА Historical | Individual | EU | BLR | 07.08.2024 | |
| 36359 | Augustin MIGABO Augustin Ryarasa Migabo Historical | Individual | EU | COD | 02.08.2024 | |
| 36360 | Moše Šarvit Moshe SHARVIT יליא ןמרדפ Historical | Tirzah Valley Farm Outpost, West Bank, Jordan Valley, PALESTINIAN TERRITORY, Occupied | Individual | EU | HR | 19.07.2024 |