Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 22,181-22,200 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 22181 | Teodorin Vice President Nguema Obiang Mangue Teodoro Teodoro Nguema Obiang Mangue | Malabo Malabo Equatorial Guinea | Individual | UK | Global Anti-Corruption | 23.07.2021 |
| 22182 | Saab Moran Alex Nain Alex Nain Saab Moran | Barranquilla Cape Verde | Individual | UK | Global Anti-Corruption | 23.07.2021 |
| 22183 | Pulido Vargas Alvaro Enrique Rubio Salas German Enrique Cuchi German Enrique Rubio Salas Alvaro Enrique Pulido Vargas | Bogota | Individual | UK | Global Anti-Corruption | 23.07.2021 |
| 22184 | Sultan Albu Hamad Nofal Hammadi Al-Sultan Nawfal Hammadi Akoub Nawfel al-Sultan Nofal Hammadi Sultan Yousef Nawfal Hamadi Al-Akoub Nawfel Sultan Yousif AlBohamad Nawful Humadi Agub Nofal Nofal Hammadi Sultan Albu Hamad Nofal Agub Nawfel Akoub Nawfel Al-Akoub Nawful Humadi Sultan Yousif AlBohamad Nawfal Hammadi Al-Sultan Nofal Hammadi al-Sultan Nawfal Hamadi Sultan Yousef | Iraq | Individual | UK | Global Anti-Corruption | 23.07.2021 |
| 22185 | Alvaro LOPEZ MIERA | Havana, Cuba Cuba | Individual | SDN | GLOMAG | 23.07.2021 |
| 22186 | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Cuba | Entity | SDN | GLOMAG | 23.07.2021 |
| 22187 | JSC AGAT - Electromechanical Plant | Nezavisimosti ave. 115 Minsk 220114 Belarus | Entity | UK | Belarus | 22.07.2021 |
| 22188 | Dong CHEN | Luoyuan, Fuzhou, Fujian Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 22189 | Jianping YANG | Jingxing, Hebei Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 22190 | Hong QIU | Jiangsu Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 22191 | Xinning LU | Huai'an, Jiangsu Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 22192 | Tieniu TAN | Chaling County, Zhuzhou, Hunan Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 22193 | Jing HE | Zhanjiang, Guangdong Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 22194 | Zonghua YIN | Shengzhou, Zhejiang Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 22195 | Saw DANIEL | Loikaw, Burma Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
| 22196 | Banyar Aung MOE Banya Aung MOE Aung Moe BANYAR Banyar Ong MOE Banya Ong MOE Nai Banyar Aung MOE Nai Banya Aung MOE Nai Banyar Ong MOE Nai Banya Ong MOE | Ye, Burma Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
| 22197 | Aye Nu SEIN Nu Sein AYE Daw Aye Nu SEIN | Sittwe, Burma Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
| 22198 | Chit NAING U Chit NAING Chit HLAING Sate Pyin NYAR U Chit HLAING | Kyee Nee Village, Chauk Township, Burma Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
| 22199 | Aung Naing OO U Aung Naing OO KYAW, Kyaw | Kyaukse, Burma Hkamti, Burma L 103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
| 22200 | Myint KYAING U Myint KYAING | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |