Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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.
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Subjects
Showing 13,681-13,700 of 37,079 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
13681 | 99 LID 99 Light Infantry Division 99th Light Infantry Division | - | Entity | UK | Myanmar | 09.12.2022 |
13682 | Iman Afshari ایمان افشاری | - | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
13683 | Ali Alghasimehr Ali Alghasi-mehr Ali Alghassimehr Ali Al-Qasi Mehr علی القاصی مهر | Chegini, Lorestan Province Chegini, Lorestan | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
13684 | Mohammad-Reza Amouzad محمد رضا عموزاد | - | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
13685 | Allah-Karam Azizi الله کرم عزیزی | - | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
13686 | Hassan Babaee Hassan Babaei حسن بابایی Hassan Babayi | - | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
13687 | Gordon Koang Biel Gordon Koang Char Biel Koang Biel Char Koang Nyalualgo | - | Individual | UK | South Sudan | 09.12.2022 |
13688 | Ali Chaharmahali Ali Cheharmahali علی چهارمحالی | - | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
13689 | Yohaira Hernandez Chirino Chirino Yohaira Hernández | Matagalpa | Individual | UK | Global Human Rights | 09.12.2022 |
13690 | Front de liberation du Macina Katiba Macina Katibat Macina Macina Katiba | - | Entity | UK | Mali | 09.12.2022 |
13691 | Mousa Ghazanfarabadi موسی غضنفرآبادی | Gonbaki, Kerman | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
13692 | Gatluak Nyang Hoth Gatluak Nyang | - | Individual | UK | South Sudan | 09.12.2022 |
13693 | Ramil Rakhmatulovich Ibatullin Рамиль Рахматулович ИБАТУЛЛИН | - | Individual | UK | Russia | 09.12.2022 |
13694 | Kale Kayihura | Kisoro District | Individual | UK | Global Human Rights | 09.12.2022 |
13695 | Seyed Ali Mazloum سید علی مظلوم | - | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
13696 | Mostafa Mohebbi Mustafa Mohebi مصطفی محبی | - | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
13697 | Vladislav Vladimirovich Novak Vladimir Plahotniuc Vlad Ulinici | Calarasi | Individual | UK | Global Anti-Corruption | 09.12.2022 |
13698 | Office of the Chief of Military and Security Affairs | - | Entity | UK | Myanmar | 09.12.2022 |
13699 | Valentin Aleksandrovich Oparin Валентин Александрович Опарин | - | Individual | UK | Global Human Rights | 09.12.2022 |
13700 | Milan Rajko Radoicic Milan Rajko Radoičić Milan Rajko Radojcic Милан Радоичић Milan Radojicic | Djakova (Djakovica) | Individual | UK | Global Anti-Corruption | 09.12.2022 |