Lists of sanctions
216.73.216.247
08.07.2025 14:26:54

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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
More
Subjects
More
Showing 20,241-20,260 of 37,606 items.
#NameAddressTypeListProgramDate of publication
20241#20241 Name: Junzheng WANGLinyi City, Shandong Province, China
Urumqi, Xinjiang, China
IndividualSDNGLOMAG23.03.2021
20242#20242 Name: Mingguo CHENYilong, Sichuan, China
Xinjiang, China
IndividualSDNGLOMAG23.03.2021
20243#20243 Name: Aung SOEPa Thein Town, Burma
Naypyitaw, Burma
IndividualSDNBURMA-EO1401423.03.2021
20244#20244 Name: Min Aung Hlaing TavoyIndividualEUMMR23.03.2021
20245#20245 Name: Soe Win IndividualEUMMR23.03.2021
20246#20246 Name: Sein WinPyin Oo Lwin IndividualEUMMR23.03.2021
20247#20247 Name: U Thein Soe
Thein Soe
KaniIndividualEUMMR23.03.2021
20248#20248 Name: Mya Tun Oo IndividualEUMMR23.03.2021
20249#20249 Name: Dwe Aung Lin IndividualEUMMR23.03.2021
20250#20250 Name: Ye Win Oo IndividualEUMMR23.03.2021
20251#20251 Name: Maung Maung Kyaw IndividualEUMMR23.03.2021
20252#20252 Name: Moe Myint Tun IndividualEUMMR23.03.2021
20253#20253 Name: Than Hlaing IndividualEUMMR23.03.2021
20254#20254 Name: Myint Swe IndividualEUMMR23.03.2021
20255#20255 Name: 朱海仑
ZHU Hailun
Lianshui, JiangsuIndividualEUHR23.03.2021
20256#20256 Name: 王君正
Junzheng WANG
Ťunčeng WANG
LinyiIndividualEUHR23.03.2021
20257#20257 Name: 王明山
Mingshan WANG
WuweiIndividualEUHR23.03.2021
20258#20258 Name: 陈明国
Mingguo CHEN
Yilong, SichuanIndividualEUHR23.03.2021
20259#20259 Name: 정경택
Kyo'ng-t'aek CHO'NG
Kyong-thaek JONG
Kjong-thä ČONG
IndividualEUHR23.03.2021
20260#20260 Name: 리영길
Yo’ng-kil YI
Yo’ng-kil RI
Yong Gi RI
Yong Gil RI
Jong-Gil RI
IndividualEUHR23.03.2021