Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 22,581-22,600 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
22581	#22581 Name: Vorobey Nikolay Nikolayevich Nikolay Nikolayevich Vorobey	-	Individual	UK	Belarus	31.12.2019
22582	#22582 Name: Major General Swe Nyi Nyi Nyi Nyi Swe	Burma Myanmar	Individual	UK	Burma Myanmar	31.12.2019
22583	#22583 Name: Major Thu Aung Myo Aung Myo Thu	Burma Myanmar	Individual	UK	Burma Myanmar	31.12.2019
22584	#22584 Name: Staff Sergeant Kyaw Ba Ba Kyaw	-	Individual	UK	Burma Myanmar	31.12.2019
22585	#22585 Name: MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي	-	Individual	UN	Iraq	31.12.2019
22586	#22586 Name: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. D'ELCON S.A.	Carrera 23D No. 13B-59, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
22587	#22587 Name: Corporal Chay Kyaw Kyaw Chay	Burma Myanmar	Individual	UK	Burma Myanmar	31.12.2019
22588	#22588 Name: Major Win Thant Zaw Win Than Zaw Than Zaw Win Thant Zaw Win	Burma Myanmar	Individual	UK	Burma Myanmar	31.12.2019
22589	#22589 Name: Officer Naing Tun Tun Naing	-	Individual	UK	Burma Myanmar	31.12.2019
22590	#22590 Name: Al-Nasser Abdelkarim Hussein Mohamed Al-Nasser Abdelkarim Hussein Mohammed Al-Nasser Mohamed Abdelkarim Hussein Mohamed Al-Nasser Abdelkarim Hussein Mohammed Al-Nasser Mohamed Al-Nasser	(Al) Ihsa Iran Al Ihsa	Individual	UK	Counter-Terrorism (International)	31.12.2019
22591	#22591 Name: ADF (Allied Democratic Forces) Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de L’Ouganda ADF Nalu Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda ADF/NALU NALU Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda	North Kivu Province Democratic Republic of the Congo	Entity	UK	Democratic Republic of the Congo	31.12.2019
22592	#22592 Name: Butembo Airlines Bal BAL BUTEMBO AIRLINES	Butembo Democratic Republic of the Congo	Entity	UK	Democratic Republic of the Congo	31.12.2019
22593	#22593 Name: Cagl COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) GREAT LAKES BUSINESS COMPANY (GLBC) CAGL	Avenue President Mobutu Goma Democratic Republic of Congo PO Box 315 Goma DRC Gisenyi Rawanda Avenue Président Mobutu Goma Democratic Republic of the Congo	Entity	UK	Democratic Republic of the Congo	31.12.2019
22594	#22594 Name: CONGOMET TRADING HOUSE	Butembo North Kivu Democratic Republic of the Congo	Entity	UK	Democratic Republic of the Congo	31.12.2019
22595	#22595 Name: Forces Democratiques de Liberation du Rwanda (FDLR) FDLR Force Combattante Abacunguzi Combatant Force for the Liberation of Rwanda FOCA FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)	North and South Kivu Democratic Republic of the Congo	Entity	UK	Democratic Republic of the Congo	31.12.2019
22596	#22596 Name: M23 Mouvement du 23 mars	-	Entity	UK	Democratic Republic of the Congo	31.12.2019
22597	#22597 Name: MACHANGA LTD	Plot 55A Upper Kololo Terrace Kampala Uganda	Entity	UK	Democratic Republic of the Congo	31.12.2019
22598	#22598 Name: Tous Pour la Paix et le Developpement (NGO) TPD TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)	Goma North Kivu Democratic Republic of the Congo	Entity	UK	Democratic Republic of the Congo	31.12.2019
22599	#22599 Name: UGANDA COMMERCIAL IMPEX (UCI) LTD	Plot 22 Kanjokya Street Kamwokya Kampala Uganda PO Box 22709 Kampala Uganda	Entity	UK	Democratic Republic of the Congo	31.12.2019
22600	#22600 Name: Commander Oo Thant Zin Thant Zin Oo	-	Individual	UK	Burma Myanmar	31.12.2019