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): 2025.05.14 | 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): 2025.05.14 | 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 32,441-32,460 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32441 | Royal Shune Lei Company Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 29.10.2024 |
| 32442 | Charlie Than Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 29.10.2024 |
| 32443 | Win Kyaw Kyaw Aung Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 29.10.2024 |
| 32444 | Mount Hebron Fund Historical | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 15.10.2024 |
| 32445 | Shlom Asiraich Historical | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 15.10.2024 |
| 32446 | Al-Markaziya Li-Siarafa Historical | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 32447 | Nabil Chouman & Co. Historical | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 32448 | Avichai SUISSA Avihai SVISA Historical | Yishuv HaDa'at, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 01.10.2024 |
| 32449 | Eitan YARDENI Historical | Ma'on Farm Outpost, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 01.10.2024 |
| 32450 | HILLTOP YOUTH NO'AR HAGVA'OT Historical | Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 01.10.2024 |
| 32451 | Khazalbek Bakhtibekovich Atabekov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32452 | Dmitry Vladimirovich Balaba Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32453 | Aleksandr Petrovich Barsukov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32454 | Yelena Nikolaevna Dmukhailo Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32455 | Vadim Dmitriyevich Ipatov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32456 | Yuri Khadzhimuratovich Karaev Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32457 | Ivan Vladimirovich Kubrakov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32458 | Aleksandr Grigoryevich Lukashenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32459 | Viktor Aleksandrovich Lukashenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32460 | Yuri Gennadevich Nazarenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |