Lists of sanctions
216.73.216.247
05.07.2025 09:22:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 31,821-31,840 of 37,602 items.
#NameAddressTypeListProgramDate of publication
31821#31821 Name: Kun KIMChan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia
Cambodia		IndividualSDNGLOMAG31.12.2019
31822#31822 Name: King CHANDY
Koeung CHANDY
Keung CHANDY
King CHAN DY		CambodiaIndividualSDNGLOMAG31.12.2019
31823#31823 Name: Deaum Mien Daeum Mien, Ta Khmau, 8252, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
31824#31824 Name: 135, 110 Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
31825#31825 Name: 21, 352 Boeng Keng Kang Muoy Chamkar Mon, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31826#31826 Name: Try PHEAP
Thy PHEAP		Kandal Province, Cambodia
N10AB Street 271 SK. Toek Laork III Khan Toul Kork, Phnom Penh, Cambodia		IndividualSDNGLOMAG31.12.2019
31827#31827 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31828#31828 Name:
MDS IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT		10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31829#31829 Name: 35 41 110 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31830#31830 Name:
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.		3-5 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31831#31831 Name: Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31832#31832 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31833#31833 Name: 35, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31834#31834 Name: 03 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31835#31835 Name:
TRY PHEAP TRAVEL AND TOURS CO., LTD.		3, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31836#31836 Name:
MDS THMORDA SEZ		10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31837#31837 Name:
TRY PHEAP OU YA DAV		1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31838#31838 Name: Rao ANWAR
Rao Anwar AHMED
Anwar Ahmed KHAN
Rao Anwar Ahmed KHAN
Anwar Ahmed Rao KHAN		Karachi, Pakistan
Pakistan		IndividualSDNGLOMAG31.12.2019
31839#31839 Name: Marian KOCNERRuzomberok, Slovakia
Slovakia		IndividualSDNGLOMAG31.12.2019
31840#31840 Name:
MAEI		Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019