Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 20,861-20,880 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20861	#20861 Name: YV2953	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20862	#20862 Name: YV2954	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20863	#20863 Name: YV2965	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20864	#20864 Name: YV2964	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20865	#20865 Name: YV3052	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20866	#20866 Name: YV3071	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20867	#20867 Name: YV2969	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20868	#20868 Name: YV2970	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20869	#20869 Name: YV2993	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20870	#20870 Name: YV2994	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20871	#20871 Name: YV3032	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20872	#20872 Name: YV3033	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20873	#20873 Name: YV3034	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
20874	#20874 Name: Lumu Musa Mzee Kajaju SEKA BALUKU Lumonde	North Kivu, CONGO, Democratic Republic of (was Zaire)	Individual	EU	UNLI COD	08.02.2020
20875	#20875 Name: SEKA BALUKU Mzee Kajaju Musa Lumu Lumonde	Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo	Individual	UN	DRC	07.02.2020
20876	#20876 Name: Hamadoun Koufa Hamadou Kouffa Amadou Barry Amadou Kouffa Amadou Koufa Hamadoun Kouffa Hamadou Koufa	Koufa MALI	Individual	EU	UNLI TAQA	06.02.2020
20877	#20877 Name: AMADOU KOUFA Amadou Barry Amadou Kouffa Hamadoun Koufa Hamadoun Kouffa Hamadou Koufa Hamadou Kouffa	Koufa Mali	Individual	UN	Al-Qaida	05.02.2020
20878	#20878 Name: Ali Akbar SALEHI	Karbala, Iraq Iran	Individual	SDN	NPWMD IFSR	31.01.2020
20879	#20879 Name: Sergei Andreevich DANILENKO Сергей Андреевич ДАНИЛЕНКО Sergej Andrejevitj DANILENKO	Krasnodar	Individual	EU	UKR	31.01.2020
20880	#20880 Name: Екатерина Эдуардовна ПЫРКОВА Катерина Едуардівна ПИРКОВА Ekaterina Eduardovna PYRKOVA Kateryna Eduardivna PYRKOVA	Sevastopol	Individual	EU	UKR	31.01.2020