Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | 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 14,741-14,760 of 38,400 items.

#	Name	Address	Type	List	Program	Date of publication
14741	#14741 Name: Hongbo ZHANG	Xuanhan County, Sichuan Province, China China	Individual	SDN	GLOMAG	09.12.2022
14742	#14742 Name: Conan Tonathiu CASTRO RAMIREZ Conan CASTRO Conan CASTRO RAMIREZ	San Salvador, El Salvador Antiguo Cuscatlan, La Libertad, El Salvador	Individual	SDN	GLOMAG	09.12.2022
14743	#14743 Name: Oscar Rolando CASTRO Ronaldo CASTRO	Santa Elena, El Salvador El Salvador	Individual	SDN	GLOMAG	09.12.2022
14744	#14744 Name: Jorge Estuardo VARGAS MORALES Jorge VARGAS	Guatemala Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala	Individual	SDN	GLOMAG	09.12.2022
14745	#14745 Name: Luis Alfonso CHANG NAVARRO Luis CHANG	Guatemala	Individual	SDN	GLOMAG	09.12.2022
14746	#14746 Name: Allan Estuardo RODRIGUEZ REYES Alan RODRIGUEZ Allan RODRIGUEZ	Guatemala San Lucas, Guatemala	Individual	SDN	GLOMAG	09.12.2022
14747	#14747 Name: Ebrahim KOUCHAKZAEI Ebrahim KOUCHEKZAEI Ebrahim KOOCHAK ZAIE Ebrahim Mohammad KUCHKZA'I	Iran	Individual	SDN	IRAN-HR	09.12.2022
14748	#14748 Name: ALLAH KARAM AZIZI	Mamasani, Fars Province, Iran Karaj, Iran	Individual	SDN	GLOMAG	09.12.2022
14749	#14749 Name: Ali Akbar JAVIDAN	Iran	Individual	SDN	GLOMAG	09.12.2022
14750	#14750 Name: RUSSIAN AEROSPACE FORCES VKS	Kolymazhnyy Pereulok 14, Moscow, Russia	Entity	SDN	RUSSIA-EO14024 IRAN-CON-ARMS-EO	09.12.2022
14751	#14751 Name: 924TH STATE CENTER FOR UAV AVIATION 924 GTSBA FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924 FEDERAL STATE INSTITUTION MILITARY UNIT 20924	5 Proezd Artilleristov, Kolomna, 140415, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024 IRAN-CON-ARMS-EO	09.12.2022
14752	#14752 Name: COMMAND OF THE MILITARY TRANSPORT AVIATION VTA COMMAND MILITARY TRANSPORT AVIATION VTA FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969 FEDERAL STATE INSTITUTION MILITARY UNIT 25969	ul. Matrosskaia Tishina, 10, Moscow, 107014, Russia	Entity	SDN	RUSSIA-EO14024 IRAN-CON-ARMS-EO	09.12.2022
14753	#14753 Name: KINOATIS LLC KINOATIS LIMITED LIABILITY COMPANY KINOATIS LLC KINOATIS	Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3, Moscow, 127018, Russia Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018, Russia 36613 Polkovaya, Moscow, Russia	Entity	SDN	DPRK3	09.12.2022
14754	#14754 Name: Myong Chol KIM Myo'ng-Ch'o'l KIM	Paris, France	Individual	SDN	DPRK3	09.12.2022
14755	#14755 Name: EVERLASTING EMPIRE LIMITED	Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan, Hong Kong, China	Entity	SDN	DPRK3	09.12.2022
14756	#14756 Name: TIAN FANG HONG KONG HOLDINGS LIMITED TIAN FANG HONG KONG HOLDING LTD. TIAN FANG HOLDINGS LIMITED	Room 6, 10/F, CC Wu Building 302-8 Hennessy Road, Hong Kong, China	Entity	SDN	DPRK3	09.12.2022
14757	#14757 Name: YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.	1272 Jinan Road Jinsha Lake Funing County, Yancheng City, Jiangsu Province, China	Entity	SDN	DPRK3	09.12.2022
14758	#14758 Name: QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.	China	Entity	SDN	DPRK3	09.12.2022
14759	#14759 Name: FUJIAN NANAN IMPORT AND EXPORT CORPORATION FUJIAN NAN'AN IMPORT AND EXPORT COMPANY FUJIAN NANAN IMPORT & EXPORT COMPANY	No. 198 Xinhua Street, Ximei Nanan City, 362300, Fujian, China	Entity	SDN	DPRK3	09.12.2022
14760	#14760 Name: Xinrong ZHUO Zhuo XINRONG Longxiong ZHUO	Fuzhou, China China Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong, China	Individual	SDN	GLOMAG	09.12.2022