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 - 21.08.2025., 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.

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 31,681-31,700 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31681	#31681 Name: Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha	Tall 'Afar, Iraq Syria	Individual	SDN	SDGT	31.12.2019
31682	#31682 Name: Vladlen AMTCHENTSEV	Klimovsk, Russia Singapore	Individual	SDN	DPRK3	31.12.2019
31683	#31683 Name: MAIWAND EXIM PRIVATE LIMITED	F-1129, Chitranjan Park, New Delhi, 110019, India	Entity	SDN	SDNTK	31.12.2019
31684	#31684 Name: MAIWAND TOBACCO LIMITED	E-70 1st Floor Greater Kailash Part II, New Delhi, 110048, India	Entity	SDN	SDNTK	31.12.2019
31685	#31685 Name: MAIWAND BEVERAGES LIMITED	S-439, Greater Kailash Part II, New Delhi, 110048, India	Entity	SDN	SDNTK	31.12.2019
31686	#31686 Name: TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY TADBIR TED VA DAROYE KISH TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.	Iran Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran	Entity	SDN	SYRIA SDGT	31.12.2019
31687	#31687 Name: PROMSYRIOIMPORT VO PROMSYRIEIMPORT FGUP PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT	d. 13 str. 4 bulvar Novinski, Moscow, 121099, Russia 13 Novinski Boulevard, Moscow, 121834, Russia Novinskiy Boulevard 13 Building 4, Moscow, 123995, Russia Novinsky bld. 13 build 4, Moscow, 121099, Russia	Entity	SDN	SYRIA IRAN-EO13902	31.12.2019
31688	#31688 Name: GLOBAL VISION GROUP LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP LLC GKG	Office I Room 7 Building 3, House 22 Staromonetny Lane, Moscow, 119180, Russia Russia Staromonetne STR 22/3, Moscow, Russia	Entity	SDN	IFSR IRGC SDGT SYRIA	31.12.2019
31689	#31689 Name: Mhd Amer ALCHWIKI Amer ALCHWIKI Mohammad Amer CHWIKI Amer Mhd ALCHWIKI Mohammad Amer SHWEIKI Mohamad Amer ALCHWIKI Mohamad Amer SHUWAYKI Muhammad 'Amir Muhammad Akram AL-SHUWAYKI Mohamad Amer AL-SHWEIKI Muhammad Omar AL-SHWEIKI Mohamad Amer Mohamad Akram AL CHWIKI Mhd Amer ALSHWIKI	Damascus, Syria 71 Linton Road Acton, London, W3 9HL, United Kingdom Syria	Individual	SDN	SYRIA IFSR SDGT IRGC	31.12.2019
31690	#31690 Name: Andrey DOGAEV Andrey Yuryevich DOGAYEV Andrey DOGAYEV	Russia	Individual	SDN	SYRIA IRAN-EO13902	31.12.2019
31691	#31691 Name: Muhammad Qasim AL-BAZZAL Mohamad BAZZAL MU'IN	Ba'albakk, Lebanon	Individual	SDN	SDGT	31.12.2019
31692	#31692 Name: Rasoul SAJJAD Rasul SAJJAD Rassoul SAJJAD	Esfahan, Iran Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31693	#31693 Name: Rosario Maria MURILLO DE ORTEGA	Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31694	#31694 Name: Nestor MONCADA LAU CHEMA	Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31695	#31695 Name: Hossein YAGHOUBI MIAB Hosein YAQUBI Hosein YAGHUBI MAYAB Hossein YAGHOOBI Hossein YAGHOOBI MAYAB	Tehran, Iran Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31696	#31696 Name: Ali KHORASHADIZADEH Mastercartaria Iranvisacart	Tehran, Iran Iran	Individual	SDN	CYBER2	31.12.2019
31697	#31697 Name: ISLAMIC ARMY OF ADEN	-	Entity	UN	Al-Qaida	31.12.2019
31698	#31698 Name: Mohammad GHORBANIYAN Mohammad GHORBANIAN Ensaniyat Ensaniyat_Exchanger EnExchanger	Tehran, Iran Iran	Individual	SDN	CYBER2	31.12.2019
31699	#31699 Name: Cesar Emilio PERALTA EL ABUSADOR	Distrito Nacional, Dominican Republic Dominican Republic	Individual	SDN	SDNTK	31.12.2019
31700	#31700 Name: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION PERALTA DTO	Dominican Republic	Entity	SDN	SDNTK	31.12.2019