Lists of sanctions
216.73.216.22
24.06.2025 09:10:42

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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 28,821-28,840 of 37,112 items.
#NameAddressTypeListProgramDate of publication
28821#28821 Name: Aous ALI
Aws ALI
Aus ALI
Aous AL-ALI		Damascus, SyriaIndividualSDNSYRIA31.12.2019
28822#28822 Name:
MONETA MONEY TRANSFER & EXCHANGE
MONETA EXCHANGE COMPANY
MONETA MONEY EXCHANGE
MONETA TRANSFER & EXCHANGE		Damascus, SyriaEntitySDNSYRIA31.12.2019
28823#28823 Name: Anexartisias, 118 Floor 1 Flat 101, Limassol, 3040, CyprusEntitySDNSYRIA31.12.2019
28824#28824 Name: P.O. Box 556 Main Street, Charlestown, Saint Kitts and NevisEntitySDNSYRIA31.12.2019
28825#28825 Name: Tareck Zaidan EL AISSAMI MADDAH
Tareck EL AISSAMI
Tarek EL AISSAMI		El Vigia, Merida, Venezuela
Venezuela		IndividualSDNSDNTK31.12.2019
28826#28826 Name: Samark Jose LOPEZ BELLO
Samark LOPEZ DELGADO		Venezuela
Caracas, Venezuela		IndividualSDNSDNTK31.12.2019
28827#28827 Name: Av. Venezuela con Calle Mohedano Torre JWM, piso 4, Oficina 4 El Rosal, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
28828#28828 Name: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama
Barbados		EntitySDNSDNTK31.12.2019
28829#28829 Name: Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
28830#28830 Name: Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, VenezuelaEntitySDNSDNTK31.12.2019
28831#28831 Name: Av. Venezuela Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih) El Rosal, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
28832#28832 Name: 1a Transversal, Parcela 304-26-06 Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, VenezuelaEntitySDNSDNTK31.12.2019
28833#28833 Name: 281 Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishEntitySDNSDNTK31.12.2019
28834#28834 Name: 7 Welbeck Street, London, W1G 9YE, United KingdomEntitySDNSDNTK31.12.2019
28835#28835 Name: 1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
28836#28836 Name: 1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
28837#28837 Name: 1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
28838#28838 Name: 80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntitySDNSDNTK31.12.2019
28839#28839 Name: 80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntitySDNSDNTK31.12.2019
28840#28840 Name: Mikhail Sergeyevich SHEREMET
Mikhail Sergeevich SHEREMET		Dzhankoy, Ukraine
Russia		IndividualSDNUKRAINE-EO13660
RUSSIA-EO14024		31.12.2019