Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 27,361-27,380 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
27361	#27361 Name: Luis Alonso VALLE VALLE	La Encarnacion, Octepeque, Honduras	Individual	SDN	SDNTK	31.12.2019
27362	#27362 Name: Jose Reynerio VALLE VALLE	-	Individual	SDN	SDNTK	31.12.2019
27363	#27363 Name: INVERSIONES YOSARY	Honduras Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27364	#27364 Name: INVERSIONES LUISITO	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27365	#27365 Name: INVERSIONES VALLE	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27366	#27366 Name: MOHAMED AMIN MOSTAFA محمد أمين مصطفى	Via della Martinella 132, Parma, Italy Kirkuk	Individual	UN	Al-Qaida	31.12.2019
27367	#27367 Name: FINCA LOS TRES REYES	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27368	#27368 Name: Viktor Fedorovych YANUKOVYCH	Yenakiyeve, Donetsk Region, Ukraine Makiivka, Donbas, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27369	#27369 Name: Sergey Valeryevich AKSYONOV Serhiy Valeryevich AKSYONOV Sergey AKSYONOV Sergei AKSYONOV Sergiy AKSYONOV Sergei AKSENOV	Balti, Moldova	Individual	SDN	UKRAINE-EO13660	31.12.2019
27370	#27370 Name: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	Puerto de Mazatlan 6 D Parque Industrial Alfredo V. Bonfil, Mazatlan, 82050, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27371	#27371 Name: Morteza TAMADDON	Shahr Kord-Isfahan, Iran	Individual	SDN	IRAN-TRA	31.12.2019
27372	#27372 Name: Vladimir Andreyevich KONSTANTINOV	Vladimirovka, Moldova	Individual	SDN	UKRAINE-EO13660	31.12.2019
27373	#27373 Name: Dmitry Olegovich ROGOZIN Dmitry ROGOZIN Dmitriy ROGOZIN	Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
27374	#27374 Name: Marial Chanuong Yol MANGOK Marial CHINOUM CHAN, Marial Marial CHINUONG Marial Chanoung YOL	Yirol, Lakes State	Individual	SDN	SOUTH SUDAN	31.12.2019
27375	#27375 Name: Vladislav Yurievich SURKOV	Solntsevo, Lipetsk, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
27376	#27376 Name: Sergey GLAZYEV Sergei GLAZYEV	Zaporozhye, Ukraine	Individual	SDN	UKRAINE-EO13661	31.12.2019
27377	#27377 Name: AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi	Zurmat District, Paktia Province Shin Kalai village, Nad-e-Ali District, Helmand Province	Individual	UN	Taliban	31.12.2019
27378	#27378 Name: Andrey Aleksandrovich KLISHAS Andrei KLISHAS	Yekaterinburg, Sverdlovsk, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
27379	#27379 Name: Valentina Ivanovna MATVIYENKO Valentina MATVIENKO	Shepetovka, Khmelnitsky, Ukraine Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
27380	#27380 Name: Yelena Borisovna MIZULINA Elena Borisovna MIZULINA Elena MIZULINA	Bui, Kostroma, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019