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 - 16.05.2025., 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): 2025.05.15 | 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): 2025.05.15 | 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 33,201-33,220 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33201 | Myo Swe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33202 | Gustavo Eduardo PORRAS Cortes Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33203 | Sonia CASTRO Gonzalez Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33204 | Orlando Jose CASTILLO Castillo Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33205 | Oscar Salvador MOJICA Obregon Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33206 | Rosario María MURILLO Zambrana Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33207 | Fidel Antonio MORENO Briones Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33208 | Francisco Javier DIAZ Madriz Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33209 | Nestor MONCADA Lau Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33210 | Laureano Facundo ORTEGA Murillo Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33211 | Ramón Antonio AVELLÁN Medal Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33212 | Luis Alberto PÉREZ Olivas Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33213 | Justo Pastor URBINA Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33214 | Juan Antonio VALLE Valle Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33215 | Ana Julia GUIDO De Romero Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33216 | Lumberto Ignacio CAMPBELL Hooker Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33217 | Iván Adolfo ACOSTA Montalván Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33218 | José Jorge MOJICA Mejía Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33219 | Marvin Ramiro AGUILAR García Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33220 | Wálmaro Antonio GUTIÉRREZ Mercado Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |