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 32,381-32,400 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32381	#32381 Name: SERVICIO DE PROTECCION Y VIGILANCIA S.A. EL GOLIAT	De Los Semaforos De Seminole 3 Cuadras al Sur 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua	Entity	SDN	NICARAGUA	31.12.2019
32382	#32382 Name: INVERSIONES ZANZIBAR SOCIEDAD ANONIMA INVERSIONES ZANZIBAR	De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua	Entity	SDN	NICARAGUA	31.12.2019
32383	#32383 Name: DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. DNP NICARAGUAN PETROLEUM DISTRIBUTOR DNP PETRONIC DNP-PETRONIC DNP S.A.	Ofiplaza El Retiro Edificio 8 Segundo Piso, Managua, Nicaragua Rotonda El Gueguense 2, Managua, Nicaragua	Entity	SDN	NICARAGUA	31.12.2019
32384	#32384 Name: ICARO	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
32385	#32385 Name: LUISA CACERES DE ARISMENDI	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
32386	#32386 Name: MANUELA SAENZ	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
32387	#32387 Name: PARAMACONI	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
32388	#32388 Name: TEREPAIMA	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
32389	#32389 Name: YARE	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
32390	#32390 Name: Khamis Farhan Al-Khanjar AL-ISSAWI Khamis AL-KHANJAR Khamis F Ali ALESSAWI Khames Farhan Ali ALI Khamees Farhan Ali ALI	Fallujah, Iraq Jordan Iraq	Individual	SDN	GLOMAG	31.12.2019
32391	#32391 Name: KIM SOK CHOL	Myanmar	Individual	UN	DPRK	31.12.2019
32392	#32392 Name: MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad	Syrian Arab Republic Heet	Individual	UN	Iraq	31.12.2019
32393	#32393 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio	Pyongyang, Democratic People's Republic of Korea Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32394	#32394 Name: Seka Musa BALUKU Seka BALUKU Mzee KAJUJU LUMU LUMONDE MAKUBA	Kasese District, Rwenzururu Sub-Region, Western Uganda Congo, Democratic Republic of the North Kivu Province, Congo, Democratic Republic of the	Individual	SDN	GLOMAG SDGT	31.12.2019
32395	#32395 Name: Amigo KIBIRIGE Amigo KIBIRGE Simba AMIGO Mzee AMIGO Kibirige MUHAMMAND	Masaka District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32396	#32396 Name: Muhammed LUMISA Muhamad LUMISA LUMINSA LUMWISA KATO, L. Mukade Mukake	Kampala District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32397	#32397 Name: Elias SEGUJJA Fezza SUGUJA Mulalo Feeza Faiza	Kampala District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32398	#32398 Name: Kayiira MUHAMMAD Ogundipe Kahira MUHAMADI Kayiira MAHAMMAD Muhammad Mzee KAYIRA Kaida Karida	Kampala District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32399	#32399 Name: Amisi KASADHA Kalume Karume Kasadha KASADA Muzamil KASAADA Muzamir KIRBAKI Muzamir KIRIBAKI	Iganga District, Busoga Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32400	#32400 Name: Abud Stephen THIONGKOL Abud Stephen Thiong KOL	South Sudan	Individual	SDN	GLOMAG	31.12.2019