Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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 21,961-21,980 of 38,297 items.

#	Name	Address	Type	List	Program	Date of publication
21961	#21961 Name: YV2734	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21962	#21962 Name: YV2716	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21963	#21963 Name: YV2738	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21964	#21964 Name: YV2739	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21965	#21965 Name: YV2763	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21966	#21966 Name: YV2762	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21967	#21967 Name: YV2869	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21968	#21968 Name: BEIJING SUKBAKSO	Qixingmen Store, No. 8 Apartment Fangcaodi West Road Chaoyang District, Beijing, 100020, China Liangzi Zu Way (Ground Level, White Gate), No. 42 Gangshan Road Shunyi District, Beijing, 101300, China	Entity	SDN	DPRK3 DPRK-NKSPEA	15.01.2020
21969	#21969 Name: KOREA NAMGANG TRADING CORPORATION DPRK NAMGANG TRADING COMPANY	Pyongyang, Korea, North	Entity	SDN	DPRK3 DPRK-NKSPEA	15.01.2020
21970	#21970 Name: Jose Gregorio NORIEGA FIGUEROA	Sucre, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21971	#21971 Name: Luis Eduardo PARRA RIVERO	Yaracuy, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21972	#21972 Name: Jose Dionisio BRITO RODRIGUEZ	Anzoategui, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21973	#21973 Name: Conrado Antonio PEREZ LINARES	Trujillo, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21974	#21974 Name: Negal Manuel MORALES LLOVERA	Miranda, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21975	#21975 Name: Franklyn Leonardo DUARTE	Tachira, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21976	#21976 Name: Adolfo Ramon SUPERLANO	Barinas, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21977	#21977 Name: Mohsen REZA'I Mohsen REZAEI Mohsen REZAI	Masjed-e Soleyman, Iran Iran	Individual	SDN	IRAN-EO13876	11.01.2020
21978	#21978 Name: Mohsen QOMI	Mamazand, Varamin, Tehran, Iran Iran	Individual	SDN	IRAN-EO13876	11.01.2020
21979	#21979 Name: Gholamreza SOLEIMANI Gholam Reza SOLEIMANI Gholam Reza SOLEYMANI Gholamreza SOLEIMANY	Iran Farsan, Iran	Individual	SDN	IRAN-EO13876 IRGC IRAN-HR	11.01.2020
21980	#21980 Name: Mohammad-Reza ASHTIANI Mohammed Reza Gharayi ASHTIANI	Tehran, Iran Iran	Individual	SDN	IRAN-EO13876 IRAN-CON-ARMS-EO	11.01.2020