Lists of sanctions
18.221.79.24
01.05.2025 12:08:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.

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 18,321-18,340 of 36,681 items.
#NameAddressTypeListProgramDate of publication
18321#18321 Name: Ali Mohamad DAOUN
Ali Muhammad DA'UN
'Ali Muhammad DA'UN
LebanonIndividualSDNSDGT19.01.2022
18322#18322 Name: Jihad Salim 'ALAMAH
Jihad Salem ALAME
LebanonIndividualSDNSDGT19.01.2022
18323#18323 Name:
DAR AL SALAM FOR TRAVEL AND TOURISM
LebanonEntitySDNSDGT19.01.2022
18324#18324 Name: Kwang Chol PYON
Kwang-ch'o'l PYO'N
Dalian, ChinaIndividualSDNNPWMD13.01.2022
18325#18325 Name: Kwang Sok SIM
Kwang-so'k SIM
Dalian, ChinaIndividualSDNNPWMD13.01.2022
18326#18326 Name: Myong Hyon CHOE
Myo'ng-hyo'n CH'OE
Vladivostok, RussiaIndividualSDNNPWMD13.01.2022
18327#18327 Name: Chol Hak KANG
Ch'o'l-hak KANG
Shenyang, ChinaIndividualSDNNPWMD13.01.2022
18328#18328 Name: Song Hun KIM
So'ng-hun KIM
Shenyang, ChinaIndividualSDNNPWMD13.01.2022
18329#18329 Name: Yong Ho OMoscow, RussiaIndividualSDNNPWMD13.01.2022
18330#18330 Name: Roman Anatolyevich ALARMoscow, RussiaIndividualSDNNPWMD13.01.2022
18331#18331 Name: Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9, Moscow, 111123, RussiaEntitySDNNPWMD13.01.2022
18332#18332 Name:
Nicaraguan Institute of Telecommunications and Postal Services
Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας
Nicaragua telekommunikatsiooni ja postiteenuste instituut
Nikaragvos telekomunikacijų ir pašto įstaiga
Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde
Istituto nicaraguense delle telecomunicazioni e dei servizi postali
Nikaragvanski institut za telekomunikacije i poštanske usluge
L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta
Nicaraguai Távközlési és Postai szolgáltatások Intézete
Institutul Nicaraguan de Telecomunicații și Servicii Poștale
Instituto Nicaraguense de Telecomunicações e Correios
Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych
Nicaraguaans Instituut voor Telecommunicatie en Postdiensten
Det nicaraguanska institutet för telekommunikation och posttjänster
The Nicaraguan Institute of Telecommunications and Postal Services
Nikaragovski inštitut za telekomunikacije in poštne storitve
Nikaragujský inštitút telekomunikačných a poštových služieb
Nicaraguanisches Institut für Telekommunikation und Postdienste
Det nicaraguanske institut for telekommunikations- og posttjenester
Nikaragujský institut pro telekomunikace a poštovní služby
Instituto Nicaragüense de Telecomunicaciones y Correos
Никарагуански институт по телекомуникации и пощенски услуги
TELCOR
Nicaraguan televiestintä- ja postihallinto
Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000, NICARAGUAEntityEUNIC12.01.2022
18333#18333 Name: Bayardo de Jesus PULIDO ORTIZMasaya, Nicaragua
Residencial Altos de Motastepe Casa 746, Ciudad Sandino, Managua, Nicaragua
IndividualSDNNICARAGUA11.01.2022
18334#18334 Name: Bayardo Ramon RODRIGUEZ RUIZManagua, Nicaragua
KM 9 Carretera Nueva A Leon Y 300 Mts Al Este Casa 9, Managua, Nicaragua
IndividualSDNNICARAGUA11.01.2022
18335#18335 Name: Rosa Adelina BARAHONA CASTRO
Rosa Adelina BARAHONA DE RIVAS
Murra, Nueva Segovia, Nicaragua
Zona Central, Matagalpa, Nicaragua
IndividualSDNNICARAGUA11.01.2022
18336#18336 Name: Celina DELGADO CASTELLONEsteli, Nicaragua
Residencial Mira Bosques Casa C15, Managua, Nicaragua
IndividualSDNNICARAGUA11.01.2022
18337#18337 Name: Nahima Janett DIAZ FLORESManagua, Nicaragua
Residencial Lomas del Valle Casa No. U-5, Managua, Nicaragua
IndividualSDNNICARAGUA11.01.2022
18338#18338 Name: Ramon Humberto CALDERON VINDELLSan Juan de Limay, Esteli, Nicaragua
Kilometro Doce y Medio Carretera Sur, Managua, Nicaragua
IndividualSDNNICARAGUA11.01.2022
18339#18339 Name: Camila Antonia ORTEGA MURILLO ManaguaIndividualEUNIC11.01.2022
18340#18340 Name: Laureano Facundo ORTEGA MURILLO ManaguaIndividualEUNIC11.01.2022