Lists of sanctions
216.73.216.160
12.07.2025 07:10:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 16,881-16,900 of 37,648 items.
#NameAddressTypeListProgramDate of publication
16881#16881 Name:
SAYEH BAN SEPEHR DELIJAN WATERPROOFING
SAYEH BAN SEPEHR DELIJAN CO.
SAYEHBAN SEPEHR CO.
SAYEH BAN SEPEHR INDUSTRIAL GROUP
BAMBAN SEPEHR
BAMBAN SHARG
SYFLEX
SAYEHBAN SEPEHRE DELIJAN COMPANY		Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran
No. 9 Shenasa Street Vali Asr Street, Tehran, Iran		EntitySDNIFSR
NPWMD		30.03.2022
16882#16882 Name:
JESTAR SANAT DELIJAN COMPANY
GESTAR SANAT DELIJAN COMPANY		No. 9 Shenasa Street Vali-Asr Street, Tehran, Iran
Shenasa St. Valiasr St., Tehran, Iran		EntitySDNIFSR
NPWMD		30.03.2022
16883#16883 Name: Aung Hlaing OOBurmaIndividualSDNBURMA-EO1401425.03.2022
16884#16884 Name:
MCM GROUP		No. 566/KA, Yazahtarni Road Paung Laung 2 Quarter Pyinmana Township, Naypyitaw, Burma
NO.2, 7 Mile Hill MG Weik Housing Mayangone Township, Yangon Region, Burma		EntitySDNBURMA-EO1401425.03.2022
16885#16885 Name: Naing Htut AUNGBurmaIndividualSDNBURMA-EO1401425.03.2022
16886#16886 Name: Pyay Road No. 3X Highland Avenue 6 Ward 7 Mile, Mayangone Township, Yangon Region, BurmaEntitySDNBURMA-EO1401425.03.2022
16887#16887 Name: Sit Taing AUNG
Sit Thaing ASUNG
Sitt Thaing AUNG		BurmaIndividualSDNBURMA-EO1401425.03.2022
16888#16888 Name:
HCG
HTOO GROUP		No. 5, Pyay Road Hlaing Township, Yangon, BurmaEntitySDNBURMA-EO1401425.03.2022
16889#16889 Name:
LIGHT INFANTRY DIVISION 66
#66 DIVISION
66 LID
DIV. 66
LID 66		Pyay Township, Bago Region, BurmaEntitySDNBURMA-EO1401425.03.2022
16890#16890 Name: Ko Ko OOBhamaw, Burma
Zayyarthiri, Nay Pyi Taw, Burma		IndividualSDNBURMA-EO1401425.03.2022
16891#16891 Name: Zaw HEINBurmaIndividualSDNBURMA-EO1401425.03.2022
16892#16892 Name:
ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED
ASIA GREEN DEVELOPMENT BANK LIMITED
AGD BANK		No. 73/75, Sule Pagoda Road Pebadan Township, Yangon, BurmaEntitySDNBURMA-EO1401425.03.2022
16893#16893 Name: Abdurrahman Ado MUSANigeria
Abu Dhabi, United Arab Emirates		IndividualSDNSDGT25.03.2022
16894#16894 Name: Salihu Yusuf ADAMU
Salih Yusuf ADAMU		Nigeria
Abu Dhabi, United Arab Emirates		IndividualSDNSDGT25.03.2022
16895#16895 Name: Bashir Ali YUSUFNigeriaIndividualSDNSDGT25.03.2022
16896#16896 Name: Muhammed Ibrahim ISANigeria
Abu Dhabi, United Arab Emirates		IndividualSDNSDGT25.03.2022
16897#16897 Name: Ibrahim Ali ALHASSANNigeria
Abu Dhabi, United Arab Emirates		IndividualSDNSDGT25.03.2022
16898#16898 Name: Surajo Abubakar MUHAMMAD
Surajo Abu Bakr MUHAMMAD		Nigeria
Abu Dhabi, United Arab Emirates		IndividualSDNSDGT25.03.2022
16899#16899 Name:
Dynasty International Company Ltd		-EntityUKMyanmar25.03.2022
16900#16900 Name: Htun Aung-IndividualUKMyanmar25.03.2022