Lists of sanctions
216.73.216.247
07.07.2025 15:31:56

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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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.

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 19,801-19,820 of 37,602 items.
#NameAddressTypeListProgramDate of publication
19801#19801 Name: Aung Mar MYINT
Daw Aung Mar MYINT
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19802#19802 Name: Khaing Pa Pa CHIT
Daw Kaing Pa Pa CHIT
BurmaIndividualSDNBURMA-EO1401403.07.2021
19803#19803 Name: Moe Htet Htet TUN
Daw Moe Htet Htet TUN
Ma Moe Htet Htet TUN
BurmaIndividualSDNBURMA-EO1401403.07.2021
19804#19804 Name: Khaing Moe MYINT
Daw Khaing Moe MYINT
Ma Khaing Moe MYINT
BurmaIndividualSDNBURMA-EO1401403.07.2021
19805#19805 Name: Yadanar Moe MYINT
Daw Yadanar Moe MYINT
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19806#19806 Name: Daw NILARBurmaIndividualSDNBURMA-EO1401403.07.2021
19807#19807 Name: Theit Thinzar YE
Daw Theit Thinzar YE
BurmaIndividualSDNBURMA-EO1401403.07.2021
19808#19808 Name: Ohn Mar MYINT
Daw Ohn Mar MYINT
Daw Ohnmar MYINT
BurmaIndividualSDNBURMA-EO1401403.07.2021
19809#19809 Name: Shwe Ye Phu AUNG
Daw Shwe Ye Phu AUNG
BurmaIndividualSDNBURMA-EO1401403.07.2021
19810#19810 Name: Hlaing Bwar AUNG
U Hlaing Bwar AUNG
BurmaIndividualSDNBURMA-EO1401403.07.2021
19811#19811 Name: Phyo Arkar AUNG
U Phyo Akar AUNG
BurmaIndividualSDNBURMA-EO1401403.07.2021
19812#19812 Name: Tun Tun Naung
Tun Tun Naing
Htun Htun Naung
IndividualEUMMR03.07.2021
19813#19813 Name: Svjatlana Anatoljeuna LJUBETSKAJA
Svetlana Anatoljevna LJUBETSKAJA
Святлана Анатольеўна ЛЮБЕЦКАЯ
Светлана Анатольевна ЛЮБЕЦКАЯ
Sviatlana Anatoleuna LYUBETSKAYA
Svetlana Anatolevna LYUBETSKAYA
IndividualEUBLR03.07.2021
19814#19814 Name: Aleh Mikalajevitj BELJAKOU
Oleg Nikolajevitj BELJAKOV
Алег Мікалаевіч БЕЛЯКОЎ
Олег Николаевич БЕЛЯКОВ
Oleg Nikolaevich BELIAKOV
Aleh Mikalaevich BELIAKOU
-IndividualEUBLR03.07.2021
19815#19815 Name: Aljaksandr Uladzimiravitj PALULECH
Aleksandr Vladimirovitj POLULECH
Аляксандр Уладзіміравіч ПАЛУЛЕХ
Александр Владимирович ПОЛУЛЕХ
Aliaksandr Uladzimiravich PALULEKH
Aleksandr Vladimirovich POLULEKH
MinskIndividualEUBLR03.07.2021
19816#19816 Name: Sergej Petrovitj RUBNIKOVITJ
Sergei Petrovich RUBNIKOVICH
Siarhej Pjatrovitj RUBNIKOVITJ
Siarhei Piatrovich RUBNIKOVICH
Cяргей Пятровіч РУБНІКОВІЧ
Cергей Петрович РУБНИКОВИЧ
SharkauschynaIndividualEUBLR03.07.2021
19817#19817 Name: MOHAMMAD ALI AL HABBO
محمد علي الحبو
Mohamad Abdulkarim
Muhammad Abd-al-Karim
Al-Hebo
Al-Habu
Alhobo
Habo
Hebbo
Habu
Raqqa
Gazantiep, Turkey
Raqqa, Syrian Arab Republic
IndividualUNAl-Qaida29.06.2021
19818#19818 Name: Ousmane Illiassou DJIBO
Ousmane Illasou KOUNOU
Halid Illiassou DJIBO
ILLIASSOU, Djibbo
CHAPORI, Aboubacar
CHAPORI, Petit
TCHAPORI, Petit
CHAPPORI, Petit
CHAFFORI, Petit
Niger
Menaka Region, Mali
I-n-Arabane, Mali
Tillaberi Region, Niger
IndividualSDNSDGT29.06.2021
19819#19819 Name: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLICEntityEUSYR29.06.2021
19820#19820 Name: سمير حسن
Samir HASSAN
Samir Hasan
Sámir Hasan
IndividualEUSYR29.06.2021