Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | 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.
Subjects
Showing 19,141-19,160 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19141 | LOTTERY BG OOD LOTTERY BG LTD. | 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 19142 | PRIM BG EAD | 126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 19143 | EUROGROUP ENGINEERING EAD EUROGROUP ENGINEERING AD | 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 19144 | EUROFOOTBALL OOD EUROFOOTBALL LTD | 126, Tsar Boris Iiiti blvd. Krasno Selo Distr., Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 19145 | SIGURO EOOD | 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 19146 | HERMES YURY TOPCHEV | - | Vessel | SDN | PEESA PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 22.05.2021 |
| 19147 | ANTEY VLADISLAV STRIZHOV | - | Vessel | SDN | PEESA PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 22.05.2021 |
| 19148 | Muhammad Abd Al-Karim AL-GHAMARI Muhammad 'Abd-al-Karim Ahmad Husayn AL-GHAMARI Sayyid Hashim Muhammad GHOMMARI Muhammad AL-GHOMMARI | Izla Dhaen, Wahha District, Hajjar Governorate, Yemen Yemen | Individual | SDN | YEMEN | 21.05.2021 |
| 19149 | Yusuf AL-MADANI Yusif AL-MADANI Youssef AL-MADANI Yousef Ahssan Ismail AL-MADANI ABU HUSAYN | Muhatta Directorate, Hajjah Province, Yemen Yemen | Individual | SDN | SDGT | 21.05.2021 |
| 19150 | Myanmar Gems Enterprise (MGE) | Myanmar Gems Enterprise No.70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township Naypyitaw Myanmar | Entity | UK | Myanmar | 18.05.2021 |
| 19151 | Thein NYUNT U Thein NYUNT | Kawkareik, Burma Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 19152 | Khin Maung SWE Khin Mg SWE U Khin Maung SWE | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 19153 | Mahn Nyein MAUNG Padoh Mahn Nyein MAUNG Phado Man Nyein MAUNG | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 19154 | Tun Tun NAUNG Htun Htun NAUNG Tun Tun NAING | Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 19155 | Thein SOE U Thein SOE | Kani, Burma Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 19156 | Than NYEIN U Than NYEIN | Kawkareik, Burma No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 19157 | Thet Khaing WIN Thet Kaing WIN | Rangoon, Burma C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 19158 | Khin Maung YI Khin Mg YI Khin Maung YEE Khin Mg YEE U Khin Maung YEE U Khin Maung YI | Rangoon, Burma No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 19159 | Ko Ko HLAING U Ko Ko HLAING | Myinmu, Burma 3, IPRD Wing, East Shwegonedine Road, Bahan, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 19160 | Pwint SAN Pwint HSAN | Rangoon, Burma Zayar Shwe Pyi Road, Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |