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 - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.13 | United Kingdom: 2025.05.09, Russia | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.13 | United Kingdom: 2025.05.09, Russia | 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.
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Subjects
Showing 32,141-32,160 of 36,741 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
32141 | Carlos Enrique TERÁN HURTADO Historical | Venezuela | Individual | CANADA | Venezuela | 04.04.2025 |
32142 | Carlos Alberto CALDERON CHIRINOS Historical | Venezuela | Individual | CANADA | Venezuela | 04.04.2025 |
32143 | Florencio Ramón ESCALONA Historical | Venezuela | Individual | CANADA | Venezuela | 04.04.2025 |
32144 | Leonel Alberto GARCÍA RIVAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.04.2025 |
32145 | Ronny Fernando GONZÁLEZ MONTESINOS Historical | Venezuela | Individual | CANADA | Venezuela | 04.04.2025 |
32146 | Manuel Enrique CASTILLO RENGIFO Historical | Venezuela | Individual | CANADA | Venezuela | 04.04.2025 |
32147 | Jose Ramon FIGUERA VALDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.04.2025 |
32148 | Ministry of Defence of Myanmar Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32149 | Armed Forces of Myanmar Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32150 | 33rd Light Infantry Division of the Burmese Army Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32151 | Ba Shwe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32152 | Kan Zaw Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32153 | Ko Ko Hlaing Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32154 | Lu Mon Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32155 | Aung Kyaw Tun Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32156 | Aung Myaing Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32157 | Ko Lay Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32158 | Than Than Linn Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32159 | Min Htut Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |
32160 | Khun Thant Zaw Htoo Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 18.03.2025 |