Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 33,321-33,340 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
33321	#33321 Name: Itamar Yehuda LEVI Itamar LEVY Historical	Susya, 9040100, Region: West Bank	Individual	SDN	WEST-BANK-EO14115	18.11.2024
33322	#33322 Name: EYAL HARI YEHUDA COMPANY LTD EYAL JUDAEAN MOUNTAINS COMPANY LTD Historical	Susya, 9040100, Region: West Bank	Entity	SDN	WEST-BANK-EO14115	18.11.2024
33323	#33323 Name: Royal Shune Lei Company Ltd. Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	29.10.2024
33324	#33324 Name: Charlie Than Historical	Myanmar (Burma) / Myanmar (Birmanie)	Individual	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	29.10.2024
33325	#33325 Name: Ne Aung Nay Aung Historical	Myanmar (Burma) / Myanmar (Birmanie)	Individual	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	29.10.2024
33326	#33326 Name: Win Kyaw Kyaw Aung Historical	Myanmar (Burma) / Myanmar (Birmanie)	Individual	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	29.10.2024
33327	#33327 Name: Mount Hebron Fund Historical	-	Entity	CANADA	Extremist Settler Violence / Violence extrémiste des colons	15.10.2024
33328	#33328 Name: Shlom Asiraich Historical	-	Entity	CANADA	Extremist Settler Violence / Violence extrémiste des colons	15.10.2024
33329	#33329 Name: Al-Markaziya Li-Siarafa Historical	-	Entity	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	15.10.2024
33330	#33330 Name: Nabil Chouman & Co. Historical	-	Entity	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	15.10.2024
33331	#33331 Name: Avichai SUISSA Avihai SVISA Historical	Yishuv HaDa'at, Region: West Bank	Individual	SDN	WEST-BANK-EO14115	01.10.2024
33332	#33332 Name: Eitan YARDENI Historical	Ma'on Farm Outpost, Region: West Bank	Individual	SDN	WEST-BANK-EO14115	01.10.2024
33333	#33333 Name: HILLTOP YOUTH NO'AR HAGVA'OT Historical	Region: West Bank	Entity	SDN	WEST-BANK-EO14115	01.10.2024
33334	#33334 Name: PROPHANE VICTOR Historical	-	Individual	UN	Haiti	28.09.2024
33335	#33335 Name: LUCKSON ELAN Historical	-	Individual	UN	Haiti	28.09.2024
33336	#33336 Name: Khazalbek Bakhtibekovich Atabekov Historical	Belarus / Bélarus	Individual	CANADA	Belarus / Bélarus	04.09.2024
33337	#33337 Name: Dmitry Vladimirovich Balaba Historical	Belarus / Bélarus	Individual	CANADA	Belarus / Bélarus	04.09.2024
33338	#33338 Name: Aleksandr Petrovich Barsukov Historical	Belarus / Bélarus	Individual	CANADA	Belarus / Bélarus	04.09.2024
33339	#33339 Name: Yelena Nikolaevna Dmukhailo Historical	Belarus / Bélarus	Individual	CANADA	Belarus / Bélarus	04.09.2024
33340	#33340 Name: Vadim Dmitriyevich Ipatov Historical	Belarus / Bélarus	Individual	CANADA	Belarus / Bélarus	04.09.2024