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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 37,101-37,120 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
37101	#37101 Name: Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN Historical	-	Individual	SDN	TCO	31.12.2019
37102	#37102 Name: Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY Historical	Russia	Individual	SDN	TCO	31.12.2019
37103	#37103 Name: GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT Historical	Al Oumaween Square P.O. Box 250, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37104	#37104 Name: SYRIA INTERNATIONAL ISLAMIC BANK SYRIAN INTERNATIONAL ISLAMIC BANK SIIB Historical	Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494, Damascus, Syria PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
37105	#37105 Name: Jonh Eduarth MONJE ALVARADO Historical	Caqueta, Florencia, Colombia	Individual	SDN	SDNTK	31.12.2019
37106	#37106 Name: AGRO NEGOCIOS SAJE LTDA. Historical	Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37107	#37107 Name: KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr Historical	Nuoro, Italy Sfax	Individual	UN	Al-Qaida	31.12.2019
37108	#37108 Name: SYRIAN ARAB AIRLINES SYRIANAIR SYRIAN AIR Historical	Syria Social Insurance Building Youssef Al Azmeh Square, Down Town PO Box 417, Damascus, Syria	Entity	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37109	#37109 Name: IMICO NEKA 456 YARD NO. 456 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
37110	#37110 Name: IMICO NEKA 457 YARD NO. 457 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
37111	#37111 Name: IRAN FAHIM Historical	-	Vessel	SDN	IRAN	31.12.2019
37112	#37112 Name: IRAN FALAGH Historical	-	Vessel	SDN	IRAN	31.12.2019
37113	#37113 Name: NYOS NABI BRAWNY MARIGOLD Historical	-	Vessel	SDN	IRAN	31.12.2019
37114	#37114 Name: NAINITAL NAJM MOTION MIDSEA Historical	-	Vessel	SDN	IRAN	31.12.2019
37115	#37115 Name: SANCHI SEPID GARDENIA SEAHORSE Historical	-	Vessel	SDN	IRAN	31.12.2019
37116	#37116 Name: YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D. Historical	-	Vessel	SDN	IRAN	31.12.2019
37117	#37117 Name: Angelina FLORES APODACA Historical	-	Individual	SDN	SDNTK	31.12.2019
37118	#37118 Name: MEVLÜT KAR Abu Obaidah Obeidah Al Turki Al-Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki Abu Obejd el-Turki Abdurrahman Almanci Mevluet Kar Historical	Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen	Individual	UN	Al-Qaida	31.12.2019
37119	#37119 Name: Subhi AHMAD AL-ABDULLAH Historical	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
37120	#37120 Name: MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019