Lists of sanctions
216.73.216.160
12.07.2025 07:14:03

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 - 09.07.2025. 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 27,981-28,000 of 37,648 items.
#NameAddressTypeListProgramDate of publication
27981#27981 Name: Vyacheslav Georgievich KHLEBNIKOV
Viacheslav KHLEBNIKOV		-IndividualSDNMAGNIT31.12.2019
27982#27982 Name: Alexander MONTOYA USUGA
FLACO USUGA		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
27983#27983 Name: Carlos Antonio MORENO TUBERQUIA
NICOLAS		Monteria, Cordoba, ColombiaIndividualSDNSDNTK31.12.2019
27984#27984 Name: Medellin, ColombiaEntitySDNSDNTK31.12.2019
27985#27985 Name: Tadashi IRIEUwajima, Ehime, JapanIndividualSDNTCO31.12.2019
27986#27986 Name: Hirofumi HASHIMOTO
Hirofumi KYO
Hong-Mun KANG		-IndividualSDNTCO31.12.2019
27987#27987 Name: Toshio MASAKI
Nyon-Nam PARK		-IndividualSDNTCO31.12.2019
27988#27988 Name: Shoroku ISHIDA
Tae-joon PARK
Taishun BOKU
Tae-Chun PAK		-IndividualSDNTCO31.12.2019
27989#27989 Name:
QODS RESEARCH CENTER
GHODS AVIATION INDUSTRIES
LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES		P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran
Unit (or Suite) 207, Saleh Blvd, Tehran, Iran
Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht, Tehran, Iran		EntitySDNNPWMD
IFSR
RUSSIA-EO14024
IRAN-CON-ARMS-EO		31.12.2019
27990#27990 Name: P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran
Unit (or Suite) 207, Saleh Blvd, Tehran, Iran
Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht, Tehran, Iran		EntitySDNNPWMD
IFSR		31.12.2019
27991#27991 Name: Musa VAKHAYEVUrus-Martan, Chechen Republic, RussiaIndividualSDNMAGNIT31.12.2019
27992#27992 Name: MOHAMMAD WALI MOHAMMAD EWAZ
محمد ولی محمد عوض
Mohammad Wali		Jelawur village, Arghandab District, Kandahar Province
Siyachoy village, Panjwai District, Kandahar Province		IndividualUNTaliban31.12.2019
27993#27993 Name: Umar SUGAIPOVChechen Republic, RussiaIndividualSDNMAGNIT31.12.2019
27994#27994 Name: Andrei Alexandrovich KRECHETOV-IndividualSDNMAGNIT31.12.2019
27995#27995 Name: Usamah Amin AL-SHIHABI
Ossama Amin AL-SHOUHABI
Usama Amin AL-SHIHABI
DAJANAH, Abu		LebanonIndividualSDNSDGT31.12.2019
27996#27996 Name: Iradj Mohammadi KAHVARIN-IndividualSDNNPWMD
IFSR		31.12.2019
27997#27997 Name: Mahmoud Mohammadi DAYENI-IndividualSDNNPWMD
IFSR		31.12.2019
27998#27998 Name:
SAZMANE SANAYE HAVAI		Karaj Special Road Mehrabad Airport, Tehran, Iran
Sepahbod Gharani 36, Tehran, Iran
3th km Karaj Special Road Aviation Industries Boulevard, Tehran, Iran		EntitySDNIFSR
NPWMD
IRAN-CON-ARMS-EO		31.12.2019
27999#27999 Name: Unit 207 No. 20 Salehi Boulevard Tarasht, Tehran, IranEntitySDNIFSR
NPWMD		31.12.2019
28000#28000 Name: Reza AMIDITehran, IranIndividualSDNIFSR
NPWMD		31.12.2019