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 20,621-20,640 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20621 | Sai Lone SAING U Sai Lone SAING U Sai Lone HSAI U Sai Lone HSAING Sai Lone HSENG Sai Long HSENG | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 20622 | Yin Min THU Daw Yin Min THU | Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 20623 | Win SHEIN U Win SHEIN | Mandalay, Burma Myananyadanar, Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 20624 | Tun Aung MYINT Saw Tun Aung MYINT Htun Aung MYINT Saw Htun Aung MYINT | Number (632), Gagyi/16, Arzarni Road Number (4) Lanmason, Quarter (5) Shwepyithar Township, Rangoon, Burma | Individual | SDN | BURMA-EO14014 | 18.05.2021 |
| 20625 | Alaa KHANFURAH Alaa KHANFURAN 'Ala' KHANFURAH Mohammed Alaa Omer KHANFORAH Alaa KHANFORA Alaa KHANFOURA | al-Habit, Syria Reyhanli, Hatay, Turkey | Individual | SDN | SDGT | 18.05.2021 |
| 20626 | Idris 'Ali 'Awwad AL-FAY Abu Sayf al-Samara'i Mullah Idris Idris Ali 'Awad KHALIF Idris Ali Awad Khalif AL-FAY | Albu Dur, Tikrit, Salah-ad Din Province, Iraq Owainat Village, Owainat District, Salah Ad Din Province, Iraq Turkey | Individual | SDN | SDGT | 18.05.2021 |
| 20627 | Ibrahim Ali 'Awad AL-FAY Abu Ali al-Samarra'i | Sakarya, Turkey | Individual | SDN | SDGT | 18.05.2021 |
| 20628 | AL FAY COMPANY | Building 54100, Adapazari, Sakarya Province, Turkey | Entity | SDN | SDGT | 18.05.2021 |
| 20629 | al-Kaniyat 7th Brigade 9th Brigade Kanyat Tarhuna Brigade Kaniat Tarhuna 7th Brigade Kani Brigade Al-Kani militia | Libya | Entity | UK | Libya | 14.05.2021 |
| 20630 | al - Kani Mohammed al - Kani Muhammed Omar al - Kani Mohamed al - Kani Mohamed Khalifa Abderrahim Shaqaqi Mohamed al Kani Omar al Kani | Libya | Individual | UK | Libya | 14.05.2021 |
| 20631 | al Kani Abdurahem Al Shaqaqi Abdurrahim Khalifa Abdul Rahim Abdul Rahim al Kani Abdurahem al Kani Abdurrahim al Kani Abdul Rahim Al Shaqaqi Abdurahem Al Shaqaqi Abdurrahim Al Shaqaqi Abdul Rahim Khalifa Abdurahem Khalifa Abdurrahim Khalifa | Tarhuna Libya | Individual | UK | Libya | 14.05.2021 |
| 20632 | Jesus GONZALEZ PENUELAS EL CHUY GONZALEZ | Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 20633 | Ignacio GONZALEZ PENUELAS NACHO GONZALEZ Jose Ignacio GONZALEZ PENUELAS | Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 20634 | Wilfrido GONZALEZ PENUELAS Wilfredo GONZALEZ PENUELAS | Guasave, Sinaloa, Mexico Avenida Segunda numero 148 del Poblado Gallo de Limones, Guasave, Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 20635 | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | Sinaloa, Mexico | Entity | SDN | SDNTK | 13.05.2021 |
| 20636 | Adelmo NUNEZ MOLINA Adelmo FLORES NUNEZ | Choix, Sinaloa, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 20637 | Raul PAYAN MERAZ | Guasave, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 20638 | Juana PAYAN MERAZ | Badiraguato, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 20639 | Efrain MENDIVIL FIGUEROA | Guasave, Sinaloa, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 20640 | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE CITY PLAZA, S.A. DE C.V. | Guasave, Sinaloa, Mexico | Entity | SDN | SDNTK | 13.05.2021 |