Lists of sanctions
216.73.216.141
27.08.2025 17:14:10

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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 35,161-35,180 of 38,258 items.
#NameAddressTypeListProgramDate of publication
35161#35161 Name: XUAN NING
Historical		-VesselSDNIRAN-EO1384602.03.2023
35162#35162 Name: Георгий Иванович ШУВАЕВ
Georgy Ivanovich SHUVAEV
Georgij Ivanovitj SJUVAJEV
Historical		 Stary OskolIndividualEUUKR28.02.2023
35163#35163 Name: Oleg Jurjevitj TSOKOV
Олег Юрьевич ЦОКОВ
Oleg Yurievich TSOKOV
Historical		 IndividualEUUKR28.02.2023
35164#35164 Name: حمد مهدی اسماعیل
Mohammad Mehdi ESMAEILI
Historical		Kabudarahang IndividualEUIRN21.02.2023
35165#35165 Name: Yousef NOURI
وسف نوری
Historical		 IlamIndividualEUIRN21.02.2023
35166#35166 Name: Farzin KARIMI
Farzin KARIMI MAZLGHANCHAY
فرزین کریمی مزلقان چای
Historical		 IndividualEUIRN21.02.2023
35167#35167 Name: Zohreh ELAHIAN
لهیان زهره
Historical		-IndividualEUIRN21.02.2023
35168#35168 Name: Than MIN
Historical		Myinmu, Burma
Burma		IndividualSDNBURMA-EO1401431.01.2023
35169#35169 Name: ADDICTION
Historical		-VesselSDNRUSSIA-EO1402426.01.2023
35170#35170 Name: نیلفروشان عباس مرتاضا
Abbas Mortaza NILFRUSHAN
نیلفروشان دردشتی عباس
Abbas Mortaza NILFRUSHAN DARDASHTI
Abbas NILFOROUSHAN DARDASHTI
Abbas NILFOROUSHAN
Historical		 IsfahanIndividualEUIRN25.01.2023
35171#35171 Name: Николай Григорьевич ШУЛЬГИНОВ
Nikolay Grigoryevich SHULGINOV
Historical		Sablinskoye IndividualEUUKR22.12.2022
35172#35172 Name: Oleg Vasilyevich MATYTSIN
Олег Васильевич МАТЫЦИН
Historical		 MoscowIndividualEUUKR22.12.2022
35173#35173 Name: Михаил Альбертович МУРАШКО
Mikhail Albertovich MURASHKO
Historical		 SverdlovskIndividualEUUKR22.12.2022
35174#35174 Name: Елена Осиповна АВДЕЕВА
Elena Osipovna AVDEEVA
Historical		 CherepovetsIndividualEUUKR21.12.2022
35175#35175 Name: Игорь Владимирович ПАНЧЕНКО
Igor Vladimirovich PANCHENKO
Historical		 AleksinIndividualEUUKR21.12.2022
35176#35176 Name: Bahman REYHANI
بهمن ریحانی
Historical		-IndividualEUIRN13.12.2022
35177#35177 Name: Nqobile MAGWIZI
Historical		Gokwe, Zimbabwe
Unwinsdale Dr., Corner Luna Road, Plot 134, Harare, Zimbabwe		IndividualSDNZIMBABWE12.12.2022
35178#35178 Name: Emmerson Dambudzo MNANGAGWA, JR.
Historical		Harare, Zimbabwe
41 Dacomb Drive, Chisipite, Harare, Zimbabwe		IndividualSDNZIMBABWE12.12.2022
35179#35179 Name: Deepak JADHAV
Deepak Subhash JADHAV
Historical		Dombivli Maharashtra, India
203 Topaz Sai Ram Manor Apartment Yosufguda, Hyderabad, 500045, India		IndividualSDNDPRK309.12.2022
35180#35180 Name:
Historical		111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore
Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore		EntitySDNDPRK309.12.2022