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 - 19.09.2025., 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.

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 24,701-24,720 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24701	#24701 Name: Aung Myo Thu	-	Individual	EU	MMR	31.12.2019
24702	#24702 Name: Thant Zaw Win	-	Individual	EU	MMR	31.12.2019
24703	#24703 Name: Kyaw Chay	-	Individual	EU	MMR	31.12.2019
24704	#24704 Name: Nyi Nyi Swe	-	Individual	EU	MMR	31.12.2019
24705	#24705 Name: Assadollah ASSADI Assadollah Asadi	Tehran Tehran	Individual	EU	TERR	31.12.2019
24706	#24706 Name: Saeid HASHEMI MOGHADAM	Teheran	Individual	EU	TERR	31.12.2019
24707	#24707 Name: Directorate for Internal Security of the Iranian Ministry for Intelligence and Security Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate Direção da Segurança Interna do Ministério das Informações e Segurança do Irão Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments	-	Entity	EU	TERR	31.12.2019
24708	#24708 Name: Tarq Yasmina Tariq YASMINA	-	Individual	EU	CHEM	31.12.2019
24709	#24709 Name: Khaled NASRI Haled Natsri Mohammed Khaled Nasri	-	Individual	EU	CHEM	31.12.2019
24710	#24710 Name: Vladimir Stepanovich ALEXSEYEV Владимир Степанович АЛЕКСЕЕВ	-	Individual	EU	CHEM	31.12.2019
24711	#24711 Name: Igor Olegovich KOSTYUKOV Игорь Олегович КОСТЮКОВ	-	Individual	EU	CHEM	31.12.2019
24712	#24712 Name: Walid Zughib Walid Zgha'ib Walid Zughayb Walid ZUGHAIB	-	Individual	EU	CHEM	31.12.2019
24713	#24713 Name: Firas Ahmad Firas AHMED		Individual	EU	CHEM	31.12.2019
24714	#24714 Name: Anas Tals Anas Tlass Anas Tuls Anas Talous Anas TALAS أنس طلس		Individual	EU	SYR	31.12.2019
24715	#24715 Name: Anatoliy Vladimirovich CHEPIGA Анатолий Владимирович ЧЕПИГА Ruslan BOSHIROV	Dushanbe Nikolaevka, Amur Oblast	Individual	EU	CHEM	31.12.2019
24716	#24716 Name: Alexander Yevgeniyevich MISHKIN Alexander PETROV Александр Евгеньевич МИШКИН	Loyga Kotlas	Individual	EU	CHEM	31.12.2019
24717	#24717 Name: SSRC Scientific Studies and Research Centre (SSRC) Centre d'Études et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun CERS	Barzeh Street, Damascus, UNKNOWN	Entity	EU	CHEM	31.12.2019
24718	#24718 Name: Aman Damascus Joint Stock Company Aman Damascus JSC	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
24719	#24719 Name: Bunyan Damascus Private Joint Stock Company Bunyan Damascus Private JSC	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
24720	#24720 Name: Mirza	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019