Lists of sanctions
216.73.216.96
12.09.2025 15:27:21

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
More
Subjects
More
Showing 14,921-14,940 of 38,400 items.
#NameAddressTypeListProgramDate of publication
14921#14921 Name: FU YUAN YU 7621-VesselSDNGLOMAG09.12.2022
14922#14922 Name: FU YUAN YU 7620-VesselSDNGLOMAG09.12.2022
14923#14923 Name: FU YUAN YU 8692-VesselSDNGLOMAG09.12.2022
14924#14924 Name: FU YUAN YU 8693-VesselSDNGLOMAG09.12.2022
14925#14925 Name: FU YUAN YU YUN 992-VesselSDNGLOMAG09.12.2022
14926#14926 Name:
PINGTAN FISHING
FUJIAN PINGTAN COUNTY OCEAN
FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD
Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, Fujian, 350015, Fuzhou, ChinaEntitySDNGLOMAG09.12.2022
14927#14927 Name: Virgin Islands, BritishEntitySDNGLOMAG09.12.2022
14928#14928 Name: Virgin Islands, British
Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou, Fujian, China
EntitySDNGLOMAG09.12.2022
14929#14929 Name: Mian Mithoo
Mian Mithu
Mian Mitto
Mian Mittu
Mian Abdul Haq
-IndividualUKGlobal Human Rights09.12.2022
14930#14930 Name:
33 Light Infantry Division
-EntityUKMyanmar09.12.2022
14931#14931 Name:
99 Light Infantry Division
99th Light Infantry Division
-EntityUKMyanmar09.12.2022
14932#14932 Name: Iman Afshari
ایمان افشاری
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14933#14933 Name: Ali Alghasimehr
Ali Alghasi-mehr
Ali Alghassimehr
Ali Al-Qasi Mehr
علی القاصی مهر
Chegini, Lorestan Province
Chegini, Lorestan
IndividualUKIran (Human Rights)
Iran
09.12.2022
14934#14934 Name: Mohammad-Reza Amouzad
محمد رضا عموزاد
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14935#14935 Name: Allah-Karam Azizi
الله کرم عزیزی
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14936#14936 Name: Hassan Babaee
Hassan Babaei
حسن بابایی
Hassan Babayi
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14937#14937 Name: Gordon Koang Biel
Gordon Koang Char Biel
Koang Biel Char
Koang Nyalualgo
-IndividualUKSouth Sudan09.12.2022
14938#14938 Name: Ali Chaharmahali
Ali Cheharmahali
علی چهارمحالی
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14939#14939 Name: Yohaira Hernandez Chirino
Chirino Yohaira Hernández
MatagalpaIndividualUKGlobal Human Rights09.12.2022
14940#14940 Name:
Katiba Macina
Katibat Macina
Macina Katiba
-EntityUKMali09.12.2022