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 32,601-32,620 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32601 | Charles Saint-Rémy Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32602 | Jocelerme Privert Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32603 | Succar Salim Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32604 | Nenel Cassy Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32605 | Steeve Khawly Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32606 | Gracia Delva Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32607 | Prophane Victor Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32608 | Carl Braun Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32609 | Jean Marie Vorbe Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32610 | Marc Antoine Acra Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32611 | Vitel’homme Innocent Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32612 | André Apaid Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32613 | Herzallah Exchange and General Trading
Company LLC Historical | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 32614 | Samir Herzallah and Brothers for Money
Exchange and Remittances Historical | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 32615 | Aerospace Industries Organization (AIO)/Organisation iranienne des industries aérospatiales Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32616 | Aerospace Research Institute/Institut de recherche aérospatiale Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32617 | Alp Company (PJS) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32618 | Ana Trading Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32619 | Armed Forces Geographical Organization/Organisation géographique des forces armées Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32620 | Bank Saderat Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |