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 - 27.08.2025., 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 - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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 23,141-23,160 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23141 | JSC Synesis LLC Synesis ООО “Синезис” | 20B Platonova street Minsk Belarus | Entity | UK | Belarus | 31.12.2019 |
| 23142 | MZKT (Minsk Wheel Tractor Plant) Volat (Giant) | 150 Partizanski Avenue Minsk Belarus | Entity | UK | Belarus | 31.12.2019 |
| 23143 | Vorobey Nikolay Nikolayevich Nikolay Nikolayevich Vorobey | - | Individual | UK | Belarus | 31.12.2019 |
| 23144 | Major General Swe Nyi Nyi Nyi Nyi Swe | Burma Myanmar | Individual | UK | Burma Myanmar | 31.12.2019 |
| 23145 | Major Thu Aung Myo Aung Myo Thu | Burma Myanmar | Individual | UK | Burma Myanmar | 31.12.2019 |
| 23146 | Staff Sergeant Kyaw Ba Ba Kyaw | - | Individual | UK | Burma Myanmar | 31.12.2019 |
| 23147 | MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي | - | Individual | UN | Iraq | 31.12.2019 |
| 23148 | DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. D'ELCON S.A. | Carrera 23D No. 13B-59, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 23149 | Corporal Chay Kyaw Kyaw Chay | Burma Myanmar | Individual | UK | Burma Myanmar | 31.12.2019 |
| 23150 | Major Win Thant Zaw Win Than Zaw Than Zaw Win Thant Zaw Win | Burma Myanmar | Individual | UK | Burma Myanmar | 31.12.2019 |
| 23151 | Officer Naing Tun Tun Naing | - | Individual | UK | Burma Myanmar | 31.12.2019 |
| 23152 | Al-Nasser Abdelkarim Hussein Mohamed Al-Nasser Abdelkarim Hussein Mohammed Al-Nasser Mohamed Abdelkarim Hussein Mohamed Al-Nasser Abdelkarim Hussein Mohammed Al-Nasser Mohamed Al-Nasser | (Al) Ihsa Iran Al Ihsa | Individual | UK | Counter-Terrorism (International) | 31.12.2019 |
| 23153 | ADF (Allied Democratic Forces) Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de L’Ouganda ADF Nalu Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda ADF/NALU NALU Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda | North Kivu Province Democratic Republic of the Congo | Entity | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23154 | Butembo Airlines Bal BAL BUTEMBO AIRLINES | Butembo Democratic Republic of the Congo | Entity | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23155 | Cagl COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) GREAT LAKES BUSINESS COMPANY (GLBC) CAGL | Avenue President Mobutu Goma Democratic Republic of Congo PO Box 315 Goma DRC Gisenyi Rawanda Avenue Président Mobutu Goma Democratic Republic of the Congo | Entity | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23156 | CONGOMET TRADING HOUSE | Butembo North Kivu Democratic Republic of the Congo | Entity | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23157 | Forces Democratiques de Liberation du Rwanda (FDLR) FDLR Force Combattante Abacunguzi Combatant Force for the Liberation of Rwanda FOCA FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | North and South Kivu Democratic Republic of the Congo | Entity | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23158 | M23 Mouvement du 23 mars | - | Entity | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23159 | MACHANGA LTD | Plot 55A Upper Kololo Terrace Kampala Uganda | Entity | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23160 | Tous Pour la Paix et le Developpement (NGO) TPD TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) | Goma North Kivu Democratic Republic of the Congo | Entity | UK | Democratic Republic of the Congo | 31.12.2019 |