Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
Subjects
Showing 6,881-6,900 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6881 | Charles SEMATAMA Sebanyana | Kalunyo Village, Kamombo Localities, South Kivu, Congo, Democratic Republic of the Hauts Plateaux, South Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 26.07.2024 |
| 6882 | משה שרביט Moše Šarvit Moshe SHARVIT | Tirzah Valley Farm Outpost, West Bank, Jordan Valley, PALESTINIAN TERRITORY, Occupied | Individual | EU | HR | 25.07.2024 |
| 6883 | Isaschar MANNE Issachar MANN יששכר מן | Individual | EU | HR | 25.07.2024 | |
| 6884 | Ben-Zion “Bentzi” GOPSTEIN בן ציון גופשטיין | Givat HaAvot, West Bank, PALESTINIAN TERRITORY, Occupied | Individual | EU | HR | 25.07.2024 |
| 6885 | Tirza Valley Farm Outpost Moshe’s Farm החווה של משה Moshe farm Tirza oru farmi asundus Avanpostul de la Ferma Valea Tirza przyczółek osadniczy Tirza Valley Farm avant-poste “Tirza Valley Farm” Mošeho farma Moshe gazdasága Tirza-völgyi gazdaság telep Ferma lui Moshe | West Bank, PALESTINIAN TERRITORY, Occupied | Entity | EU | HR | 25.07.2024 |
| 6886 | Ferma lui Zvi gospodarstwo Zviego Zviho farma החווה של צב Zvi farm Zvi gazdasága Zvi's Farm | West Bank, PALESTINIAN TERRITORY, Occupied | Entity | EU | HR | 25.07.2024 |
| 6887 | Qianpei SHI | Qidong, Jiangsu Province Beijing, China | Individual | SDN | NPWMD | 24.07.2024 |
| 6888 | Tianxin CHEN | Qidong, Jiangsu Province Beijing, China | Individual | SDN | NPWMD | 24.07.2024 |
| 6889 | Anhui SHI | Xuhui District, Shanghai China | Individual | SDN | NPWMD | 24.07.2024 |
| 6890 | Dongliang WANG | Wu'an, Handan, Hebei Province China | Individual | SDN | NPWMD | 24.07.2024 |
| 6891 | Dejian HAN | Dongchangfu District, Liaocheng, Shandong Province China | Individual | SDN | NPWMD | 24.07.2024 |
| 6892 | YIDATONG TIANJIN METAL MATERIALS CO., LTD | D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District, Tianjin, China | Entity | SDN | NPWMD | 24.07.2024 |
| 6893 | BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD. | Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, China | Entity | SDN | NPWMD | 24.07.2024 |
| 6894 | BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD. | Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, China | Entity | SDN | NPWMD | 24.07.2024 |
| 6895 | QIDONG HENGCHENG ELECTRONICS FACTORY | No. 8, Group 6, Nanqinghe Village Huiping Town Qidong, Nantong, Jiangsu Province, China | Entity | SDN | NPWMD | 24.07.2024 |
| 6896 | Jiaxin DU | Wu'an, Handan, Hebei Province China | Individual | SDN | NPWMD | 24.07.2024 |
| 6897 | SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD. SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD. | Room 303, Building 13 Changfa Middle Road, Bantian Street Longgang District, Shenzhen, Guangdong Province, China | Entity | SDN | NPWMD | 24.07.2024 |
| 6898 | Juan Carlos BANUELOS RAMIREZ PRADA, Juan Carlos Prada Pistones | Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 23.07.2024 |
| 6899 | Gerardo RIVERA IBARRA Compadre El Guerito | Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 23.07.2024 |
| 6900 | FORNELY LAB S.A. DE C.V. KARMANI LAB S.A. DE C.V. | Naucalpan de Juarez, Mexico, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 23.07.2024 |