Lists of sanctions
216.73.216.247
08.07.2025 21:37:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. 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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 20,361-20,380 of 37,612 items.
#NameAddressTypeListProgramDate of publication
20361#20361 Name:
MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED
MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.
MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED		BurmaEntitySDNBURMA-EO
BURMA-EO14014		12.02.2021
20362#20362 Name: Aung Lin DWE
Aung Lin DWAY		BurmaIndividualSDNBURMA-EO
BURMA-EO14014		12.02.2021
20363#20363 Name:
CANCRI GEMS & JEWELLERY COMPANY LIMITED
PHU SHA STAR
CANCRI GEMS AND JEWELLERY COMPANY LIMITED
CANCRI GEMS AND JEWELLERY CO., LTD.		BurmaEntitySDNBURMA-EO
BURMA-EO14014		12.02.2021
20364#20364 Name: 35 Strait Street, Valletta, VLT 1434, Malta
85 St. John Street, Valletta, MT-VLT1165, Malta
Norway		EntitySDNVENEZUELA-EO1385020.01.2021
20365#20365 Name: BALITA
ANGLIA		-VesselSDNVENEZUELA-EO1385020.01.2021
20366#20366 Name: LIA
GERD KNUTSEN
SERENITY
DOMANI		-VesselSDNVENEZUELA-EO13850
SDGT		20.01.2021
20367#20367 Name: MIA
MAGUS
FREEDOM		-VesselSDNVENEZUELA-EO13850
SDGT		20.01.2021
20368#20368 Name: MAKSIM GORKY
MAXIMO GORKI		-VesselSDNVENEZUELA-EO1385020.01.2021
20369#20369 Name: SIERRA
SIENNA		-VesselSDNVENEZUELA-EO1385020.01.2021
20370#20370 Name:
INEA		Av. Orinoco, Edificio I.N.E.A., Caracas, VenezuelaEntitySDNVENEZUELA-EO1385020.01.2021
20371#20371 Name: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, RussiaEntitySDNVENEZUELA-EO1385020.01.2021
20372#20372 Name: 12 Hay Hill, London, W1J 8NR, United KingdomEntitySDNVENEZUELA-EO1385020.01.2021
20373#20373 Name:
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT		Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, UkraineEntitySDNVENEZUELA-EO1385020.01.2021
20374#20374 Name:
LIMITED LIABILITY COMPANY KVT-RUS
KVT-RUS, OOO
KBT-RUS
KVT-RUS LLC		6,2 Pudovkina St., Moscow, 119285, RussiaEntitySDNCAATSA - RUSSIA
PEESA
PEESA-EO14039
RUSSIA-EO14024		20.01.2021
20375#20375 Name: FIONA
FORTUNA		-VesselSDNCAATSA - RUSSIA
PEESA
PEESA-EO14039
RUSSIA-EO14024		20.01.2021
20376#20376 Name: BALIAR-VesselSDNVENEZUELA-EO1385020.01.2021
20377#20377 Name: Frederic CHOI
Chin-pang CHOI
Frederic Chin Pang CHOI		Hong KongIndividualSDNHK-EO1393616.01.2021
20378#20378 Name: Kelvin KONG
Hok Lai KONG
Kelvin Hok Lai KONG		Hong KongIndividualSDNHK-EO1393616.01.2021
20379#20379 Name: Andrew KAN
Kai Yan KAN
Andrew Kai Yan KAN		Hong KongIndividualSDNHK-EO1393616.01.2021
20380#20380 Name: Wenqing SUN
Qingye SUN		Shijiazhuang City, Hebei Province, China
Hong Kong		IndividualSDNHK-EO1393616.01.2021