Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. 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, | Office of Foreign Assets Control (OFAC): 2025.07.01 | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 32,701-32,720 of 37,595 items.

#	Name	Address	Type	List	Program	Date of publication
32701	#32701 Name: Javier Jose MARCANO TABATA Historical	Venezuela	Individual	CANADA	Venezuela	10.01.2025
32702	#32702 Name: Antal ROGAN Historical	Kormend, Hungary Hungary	Individual	SDN	GLOMAG	07.01.2025
32703	#32703 Name: Osman Mohamed HAMID Osman AMALIYAT Historical	-	Individual	EU	SDNZ	18.12.2024
32704	#32704 Name: Caryslia Beatriz RODRIGUEZ RODRIGUEZ Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32705	#32705 Name: Juan Carlos HIDALGO PANDARES Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32706	#32706 Name: Rosalba GIL PACHECO Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32707	#32707 Name: Edward Miguel BRICEÑO CISNEROS Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32708	#32708 Name: Luis Ernesto DUEÑEZ REYES Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32709	#32709 Name: Quanguo Chen Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32710	#32710 Name: Erkin Tuniyaz Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32711	#32711 Name: Shohrat Zakir Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32712	#32712 Name: Jiarui Peng Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32713	#32713 Name: Yingjie Wu Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32714	#32714 Name: Hongbo Zhang Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32715	#32715 Name: Liujun Huo Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32716	#32716 Name: Quan You Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32717	#32717 Name: Zohar SABAH Zohar SABACH Zohar AL-SABAH Historical	Mevo'ot Yericho, Region: West Bank	Individual	SDN	WEST-BANK-EO14115	18.11.2024
32718	#32718 Name: AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD BAR AMANA SOCIETY & ASSOCIATIONS AMANA Historical	Region: West Bank Israel	Entity	SDN	WEST-BANK-EO14115	18.11.2024
32719	#32719 Name: BINYANEI BAR AMANA LTD BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT Historical	Region: West Bank Israel	Entity	SDN	WEST-BANK-EO14115	18.11.2024
32720	#32720 Name: Shabtai KOSHLEVSKY Shabtai KUSHLEVSKI Shabtay KUSHELEVSKY Historical	Region: West Bank	Individual	SDN	WEST-BANK-EO14115	18.11.2024