Lists of sanctions
216.73.216.133
27.08.2025 03:26:12

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
Subjects
More
Showing 10,021-10,040 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10021#10021 Name: Reza Mohammad Amin SABERIAN
Mohammadamin SABERIAN
Mohammad Amin SABERIAN
IranIndividualSDNSDGT
IFSR
IRGC
02.02.2024
10022#10022 Name: Hamid HOMAYUNFAL
Hamed HOMAYUNFAL
IranIndividualSDNSDGT
IFSR
IRGC
02.02.2024
10023#10023 Name:
LID 101
101st Light Infantry Division
101 Light Infantry Division
101 LID
-EntityUKMyanmar01.02.2024
10024#10024 Name:
LID 77
77th Light Infantry Division
77 Light Infantry Division
77 LID
-EntityUKMyanmar01.02.2024
10025#10025 Name:
No 1 Mining Enterprise
Myanmar Mining Enterprise Number 1
Myanma Mining Enterprise Number 1
Mining Enterprise Number One
Mining Enterprise No. 1
MINING ENTERPRISE NO 1
Mining Enterprise ME1
Mining Enterprise 1
ME1
-EntityUKMyanmar01.02.2024
10026#10026 Name:
No 2 Mining Enterprise
Myanmar Mining Enterprise Number 2
Myanma Mining Enterprise Number 2
Mining Enterprise Number Two
Mining Enterprise No. 2
MINING ENTERPRISE NO 2
Mining Enterprise ME2
Mining Enterprise 2
ME2
-EntityUKMyanmar01.02.2024
10027#10027 Name:
AL FAKHER COMPANY
SudanEntitySDNSUDAN-EO1409831.01.2024
10028#10028 Name:
ZADNA INTERNATIONAL FOR INVESTMENT
ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
ZADNA INTERNATIONAL INVESTMENT CO., LTD.
ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
ZADNA COMPANY
ZADNA INTERNATIONAL INVESTMENTS
P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan
Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan
EntitySDNSUDAN-EO1409831.01.2024
10029#10029 Name:
MYANMAR FIVE STAR LINE
MYANMA FIVE STAR LINE
MFSL
FIVE STAR SHIPPING COMPANY
FIVE STAR SHIPPING LINE
MYANMA FIVE STAR SHIPPING COMPANY
BurmaEntitySDNBURMA-EO1401431.01.2024
10030#10030 Name: Ibrahim Talal AL-'UWAYR
Ibrahim AGAOGLU
Ibrahim AL-UWAYR
Hama, Syria
Istanbul, Turkey
IndividualSDNSDGT31.01.2024
10031#10031 Name: No. 26A Kayanarca Mahallesi Yoruk Sokak Pendik, Istanbul, 34890, TurkeyEntitySDNSDGT31.01.2024
10032#10032 Name:
YARA OFFSHORE SAL
Bechara El Khoury Street, Beirut, LebanonEntitySDNSDGT31.01.2024
10033#10033 Name:
HYDRO COMPANY S.A.L.
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
LebanonEntitySDNSDGT
IFSR
31.01.2024
10034#10034 Name:
SHWE BYAING PHYU GROUP
No. 16 Shwe Taung Kyar Road 2 Ward Shwe Tuang Kyar, Bahan Township, 11201, Yangon, BurmaEntitySDNBURMA-EO1401431.01.2024
10035#10035 Name: Thein Win ZAWTwantay, Burma
Burma
IndividualSDNBURMA-EO1401431.01.2024
10036#10036 Name:
AL-KHALEEJ BANK
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SudanEntitySDNSUDAN-EO1409831.01.2024
10037#10037 Name: Win Paing KYAWBurmaIndividualSDNBURMA-EO1401431.01.2024
10038#10038 Name: Theint Win HTETBurmaIndividualSDNBURMA-EO1401431.01.2024
10039#10039 Name: Bahman REYHANI
بهمن ریحانی
-IndividualEUIRN30.01.2024
10040#10040 Name: Ekaterina Mikhailovna MIZULINA
Екатерина Михайловна МИЗУЛИНА
Jekatěrina Mizulinová
Jekaterina Mizulinová
Jekaterina Michajlovna MIZULINA
YaroslavlIndividualEUHR30.01.2024