Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
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Subjects
Showing 30,921-30,940 of 38,262 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
30921 | EP-MMV | - | Aircraft | SDN | NPWMD IFSR SDGT | 31.12.2019 |
30922 | EP-MMJ | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30923 | EP-MNF | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30924 | MOHAMMAD ABBAS AKHUND محمد عباس آخوند | Khas Uruzgan District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
30925 | EP-MMA | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30926 | EP-MMB | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30927 | EP-MMC | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30928 | EP-SIG | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30929 | EP-SIF | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30930 | EP-AJI | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30931 | EP-AJH | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30932 | EP-AJC | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30933 | PATRIOT | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30934 | NEPTUN | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30935 | ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Al Jamm’ah Al-Islamiah Al- Musallah GIA Groupe Islamique Armé | Algeria | Entity | UN | Al-Qaida | 31.12.2019 |
30936 | BELLA | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30937 | BOGATYR | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30938 | PARTIZAN | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30939 | SEVASTOPOL | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30940 | Naim QASIM Naim QASSEM Naim KASSEM | Kafr Fila, Lebanon Lebanon | Individual | SDN | SDGT | 31.12.2019 |