Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 20,321-20,340 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20321 | SAYDNAYA MILITARY PRISON SEDNAYA PRISON SAYDNAYA PRISON SAIDNAYA MILITARY PRISON | Syria | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 20322 | SARAYA AL-AREEN AL-AREEN 13 ABU AL-HARETH MILITIA SARAYA AL-'AREEN | Latakia, Syria | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 20323 | Ahmad Ihsan Fayyad AL-HAYES Abu Hatim AL-SHAQRA Abu Hatem SHAKRA Ahmed Ihsan Fayyad AL-HAYES Abu Hattam SHAQRA Abu Hatim SHAQRA | Al-Shaqra, Deir ez-Zor, Syria Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 20324 | Raed Jassim AL-HAYES Raed Jassem AL-HAYES Abu Jaafar SHAKRA Abu Jaafar CHAKRA Abu Ja'far SHAQRA Abu Jafar SHAQRA | Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 20325 | Tagwirei Kudakwashe Regimond Kuda Kudakwashe Regimond Tagwirei | Shurugwi 4 Luna Road Borrowdale Harare Zimbabwe | Individual | UK | Global Anti-Corruption | 23.07.2021 |
| 20326 | Teodorin Vice President Nguema Obiang Mangue Teodoro Teodoro Nguema Obiang Mangue | Malabo Malabo Equatorial Guinea | Individual | UK | Global Anti-Corruption | 23.07.2021 |
| 20327 | Saab Moran Alex Nain Alex Nain Saab Moran | Barranquilla Cape Verde | Individual | UK | Global Anti-Corruption | 23.07.2021 |
| 20328 | Pulido Vargas Alvaro Enrique Rubio Salas German Enrique Cuchi German Enrique Rubio Salas Alvaro Enrique Pulido Vargas | Bogota | Individual | UK | Global Anti-Corruption | 23.07.2021 |
| 20329 | Sultan Albu Hamad Nofal Hammadi Al-Sultan Nawfal Hammadi Akoub Nawfel al-Sultan Nofal Hammadi Sultan Yousef Nawfal Hamadi Al-Akoub Nawfel Sultan Yousif AlBohamad Nawful Humadi Agub Nofal Nofal Hammadi Sultan Albu Hamad Nofal Agub Nawfel Akoub Nawfel Al-Akoub Nawful Humadi Sultan Yousif AlBohamad Nawfal Hammadi Al-Sultan Nofal Hammadi al-Sultan Nawfal Hamadi Sultan Yousef | Iraq | Individual | UK | Global Anti-Corruption | 23.07.2021 |
| 20330 | Alvaro LOPEZ MIERA | Havana, Cuba Cuba | Individual | SDN | GLOMAG | 23.07.2021 |
| 20331 | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Cuba | Entity | SDN | GLOMAG | 23.07.2021 |
| 20332 | JSC AGAT - Electromechanical Plant | Nezavisimosti ave. 115 Minsk 220114 Belarus | Entity | UK | Belarus | 22.07.2021 |
| 20333 | Dong CHEN | Luoyuan, Fuzhou, Fujian Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 20334 | Jianping YANG | Jingxing, Hebei Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 20335 | Hong QIU | Jiangsu Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 20336 | Xinning LU | Huai'an, Jiangsu Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 20337 | Tieniu TAN | Chaling County, Zhuzhou, Hunan Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 20338 | Jing HE | Zhanjiang, Guangdong Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 20339 | Zonghua YIN | Shengzhou, Zhejiang Province, China Hong Kong | Individual | SDN | HK-EO13936 | 17.07.2021 |
| 20340 | Saw DANIEL | Loikaw, Burma Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |