Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 36,541-36,560 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36541	#36541 Name: YK-AIA Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
36542	#36542 Name: YK-AIC Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
36543	#36543 Name: YK-AKA Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
36544	#36544 Name: YK-AKB Historical	-	Aircraft	SDN	IRGC SYRIA SDGT IFSR	31.12.2019
36545	#36545 Name: YK-AKC Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
36546	#36546 Name: YK-AKD Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
36547	#36547 Name: YK-AKE Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
36548	#36548 Name: YK-AKF Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36549	#36549 Name: ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra Historical		Individual	UN	Iraq	31.12.2019
36550	#36550 Name: AL-DUNYA TELEVISION ADDOUNIA TV DUNIA TELEVISION AL-DONYA TELEVISION CHANNEL DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION AL DOUNIA Historical	Information Free Zone, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36551	#36551 Name: Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI Historical	-	Individual	SDN	IRAN	31.12.2019
36552	#36552 Name: Farzad BAZARGAN Historical	-	Individual	SDN	IRAN	31.12.2019
36553	#36553 Name: UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII Historical	7 Shulyavska Street, Kiev, 03055, Ukraine Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran 29 Ayar Street, Julia Dumna Building, Damascus, Syria 38 Chkalova Street, building 1, office 10, Minsk, Belarus	Entity	SDN	IFSR SDGT	31.12.2019
36554	#36554 Name: MOHAMED BEN AHMED MAHRI Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie Mohamed Rouggy Mohamed Rouji Historical	Bamako, Mali Tabankort	Individual	UN	Mali	31.12.2019
36555	#36555 Name: Rodrigue Elias MERHEJ Rodrig MERKHEZH Historical	Lebanon	Individual	SDN	IFSR SDGT	31.12.2019
36556	#36556 Name: AHMED AG ALBACHAR Intahmadou Ag Albachar Historical	Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region	Individual	UN	Mali	31.12.2019
36557	#36557 Name: NASER MALEKI Historical	-	Individual	UN	Iran	31.12.2019
36558	#36558 Name: BARSAT, S.A. DE C.V. BARZAT Historical	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36559	#36559 Name: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36560	#36560 Name: DINERMAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019