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 - 01.07.2025., 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.
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.
Subjects
Showing 32,821-32,840 of 37,554 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32821 | Mingguo Chen Historical | China / Chine | Individual | CANADA | China / Chine | 04.09.2024 |
| 32822 | Xinjiang Production and Construction Corps Public Security Bureau Historical | China / Chine | Entity | CANADA | China / Chine | 04.09.2024 |
| 32823 | Daniela Weiss דניאלה וייס Historical | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 32824 | Zvi's Farm Historical | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 32825 | Moshe's Farm Historical | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 32826 | Lehava Historical | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 32827 | Amana Historical | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 32828 | Hilltop Youth Historical | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 32829 | María Consuelo PORRAS Argueta de Porres Historical | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 32830 | Cinthia Edelmira MONTERROSO Gómez Historical | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 32831 | Jimi Rodolfo BREMER Ramírez Historical | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 32832 | Youri Latortue Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32833 | Joseph Lambert Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32834 | Rony Célestin Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32835 | Michel Joseph Martelly Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32836 | Laurent Salvador Lamothe Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32837 | Hervé Fourcand Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32838 | Gary Bodeau Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32839 | Jean-Henry Céant Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 32840 | Gilbert Bigio Historical | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |