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.
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 34,161-34,180 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34161 | Cain Ginyilitshe Ndabazekhaya Mathema Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34162 | Rido Mpofu Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34163 | Cesar Zvayi Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34164 | Yitzhak Levi FILANT LEVY, Yitzhak Historical | Yitzhar, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 28.08.2024 |
| 34165 | HASHOMER YOSH GUARDIANS OF YEHUDA AND THE SHOMRON GUARDIANS OF JUDEA & SAMARIA HASHOMER YEHUDAH V'SHOMRON GUARDIANS OF JUDEA AND SAMARIA Historical | 2 Esh Hakodesh, Shilo, 4483000, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 28.08.2024 |
| 34166 | Andrii Valeriovich ANANENKO Andrei Valerievich ANANENKO Андрій Валерійович АНАНЕНКО Андрей Валерьевич АНАНЕНКО Andrij Ananěnko Andrej Ananenko Historical | MINSK | Individual | EU | BLR | 07.08.2024 |
| 34167 | Iryna Padkavyravová Ирина Владимировна ПОДКОВЫРОВА Irina Vladimirovna PODKOVYROVA Iryna Vladimirovna PADKAVYRAVA Iрына Уладзіміраўна ПАДКАВЫРАВА Historical | Individual | EU | BLR | 07.08.2024 | |
| 34168 | Augustin MIGABO Augustin Ryarasa Migabo Historical | Individual | EU | COD | 02.08.2024 | |
| 34169 | Moše Šarvit Moshe SHARVIT יליא ןמרדפ Historical | Tirzah Valley Farm Outpost, West Bank, Jordan Valley, PALESTINIAN TERRITORY, Occupied | Individual | EU | HR | 19.07.2024 |
| 34170 | Issachar MANN ןמ רכששי Isaschar MANNE Historical | Individual | EU | HR | 19.07.2024 | |
| 34171 | ןייתשׁפּוג ןזיצ ןב Ben-Zion “Bentzi” GOPSTEIN Historical | Givat HaAvot, West Bank, PALESTINIAN TERRITORY, Occupied | Individual | EU | HR | 19.07.2024 |
| 34172 | przyczółek osadniczy Tirza Valley Farm Avanpostul de la Ferma Valea Tirza Tirza oru farmi asundus Moshe farm משה של החווה Tirza Valley Farm Outpost Moshe’s Farm Ferma lui Moshe Tirza-völgyi gazdaság telep Moshe gazdasága Mošeho farma avant-poste “Tirza Valley Farm” Historical | West Bank, PALESTINIAN TERRITORY, Occupied | Entity | EU | HR | 19.07.2024 |
| 34173 | Zvi farm Zvi gazdasága Zviho farma gospodarstwo Zviego Zvi's Farm החווה של צב Ferma lui Zvi Historical | West Bank, PALESTINIAN TERRITORY, Occupied | Entity | EU | HR | 19.07.2024 |
| 34174 | NERIYA'S FARM Historical | Rimonim, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 11.07.2024 |
| 34175 | HAMOHOCH FARM HAVAT HA-MAHUCH HAMAHOCH FARM OUTPOST Historical | Wadi Al-Seeq, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 11.07.2024 |
| 34176 | MEITARIM FARM MITARIM FARM Historical | South Hebron Hills, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 11.07.2024 |
| 34177 | Isaschar MANNE Issachar MANN Yissachar MANN Historical | Manne Farm Outpost, South Hebron Hills, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 11.07.2024 |
| 34178 | MANNE FARM OUTPOST MANN FARM MANNE FARM ISSACHAR MANN FARM ISASCHAR MANNE FARM OUTPOST Historical | South Hebron Hills, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 11.07.2024 |
| 34179 | LEHAVA PREVENTION OF ASSIMILATION IN THE HOLY LAND LAHAVA Historical | Jerusalem, Israel | Entity | SDN | WEST-BANK-EO14115 | 11.07.2024 |
| 34180 | Reut BEN HAIM Historical | 208/5 Weitzman Blvd, Netivot, Israel | Individual | SDN | WEST-BANK-EO14115 | 11.07.2024 |