Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
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Subjects
Showing 19,181-19,200 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19181 | Miguel Angel VALDEZ RUIZ Miguel Eduardo VALDEZ CAJAMARCA | Sinaloa, Mexico Priv. Bosques de los Olivos 349 Lomas de San Isidro, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 11.02.2022 |
| 19182 | Malick DIAW | Ségou Koulouba – Présidence de la République, Bamako, 00223, MALI | Individual | EU | MLI | 08.02.2022 |
| 19183 | Ismaël WAGUÉ | Bamako Koulouba – Présidence de la République, Bamako, 00223, MALI | Individual | EU | MLI | 08.02.2022 |
| 19184 | Choguel MAÏGA | Tabango Koulouba – Présidence de la République, Bamako, 00223, MALI | Individual | EU | MLI | 08.02.2022 |
| 19185 | Ibrahim Ikassa MAÏGA | Tondibi Koulouba – Présidence de la République, Bamako, 00223, MALI | Individual | EU | MLI | 08.02.2022 |
| 19186 | WORLD HUMAN CARE | Jl Witanaharja III blok C/137 Pamulang Bara Pamulang, Tangerang Selatan, Banten, Indonesia Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07 Kelurahan Harapan Jaya Kecamatan Bekasi Utara, Bekasi, 170124, Indonesia Jln. Siliwangi Raya Blok D3 no. 7 Pamulang Permai 1 Pamulang Barat, Taggerang Selatan, 15417, Indonesia Markaz Syria Today - WHC Iblien Village, Jabalzawiyah, Idlib Province, Syria | Entity | SDN | SDGT | 04.02.2022 |
| 19187 | Thida OO Daw Thida OO Thi Da OO | Rangoon, Burma Burma | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 19188 | Tun Tun OO U Tun Tun OO U Htun Htun OO Htun Htun OO | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 19189 | Tin OO U Tin OO | No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon, Burma | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 19190 | DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR MYANMAR DIRECTORATE OF PROCUREMENT DIRECTORATE OF DEFENSE PROCUREMENT DIRECTORATE OF PROCUREMENT | Nay Pyi Taw City, Burma | Entity | SDN | BURMA-EO14014 | 01.02.2022 |
| 19191 | KT SERVICES & LOGISTICS KTSL COMPANY LIMITED KT SERVICES & LOGISTICS CO., LTD KT SERVICES AND LOGISTICS COMPANY LIMITED KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED KT SERVICES AND LOGISTICS CO., LTD | Pyay Road A4/A5 Kamayut Township, Rangoon, 11201, Burma | Entity | SDN | BURMA-EO14014 | 01.02.2022 |
| 19192 | Jonathan Myo Kyaw THAUNG Jonathan Kwang THAUNG Jonathan Kwang TAUNG Jonathan Kyaw THAUNG MYO, Jonathan | Burma | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 19193 | Tay ZA | Burma Singapore | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 19194 | Htoo Htet TAY ZA Htoo Htet TAYZA | Burma | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 19195 | Pye Phyo TAY ZA Pye Phyo TAYZA Pyae Phyo TAY ZA | Burma | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 19196 | (1) Doctor (2) Attorney General Oo Thida Oo Thidar Thida Oo Thidar Oo | Myanmar (Burma) | Individual | UK | Myanmar | 01.02.2022 |
| 19197 | U Oo Tin Tin Oo | No 22 Thanlwin Street PyinYaWaDy Condominium No.5 Quarter Yankin township Yangon Myanmar (Burma) | Individual | UK | Myanmar | 01.02.2022 |
| 19198 | (1) U (2) Retired Major General Soe Thein Thein Soe | Kani, Sagaing Myanmar (Burma) | Individual | UK | Myanmar | 01.02.2022 |
| 19199 | Adnan AYAD Ali Ayad ADNAN Adnan 'Ali 'IYAD | Lebanon Germany Morocco Ethiopia Iraq Ghana Nigeria Turkey | Individual | SDN | SDGT | 22.01.2022 |
| 19200 | Jihad Adnan AYAD Jaden AYAD Jehad AYAD | Zambia | Individual | SDN | SDGT | 22.01.2022 |