Lists of sanctions
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01.05.2025 10:26:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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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.


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Showing 30,701-30,720 of 36,681 items.
#NameAddressTypeListProgramDate of publication
30701#30701 Name: IranEntitySDNIRAN31.12.2019
30702#30702 Name: IranEntitySDNIRAN31.12.2019
30703#30703 Name: IranEntitySDNIRAN31.12.2019
30704#30704 Name: IranEntitySDNIRAN31.12.2019
30705#30705 Name: Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
30706#30706 Name: IranEntitySDNIRAN31.12.2019
30707#30707 Name: IranEntitySDNIRAN31.12.2019
30708#30708 Name: IranEntitySDNIRAN31.12.2019
30709#30709 Name: IranEntitySDNIRAN31.12.2019
30710#30710 Name: IranEntitySDNIRAN31.12.2019
30711#30711 Name: IranEntitySDNIRAN31.12.2019
30712#30712 Name: IranEntitySDNIRAN31.12.2019
30713#30713 Name: IranEntitySDNIRAN31.12.2019
30714#30714 Name: IranEntitySDNIRAN31.12.2019
30715#30715 Name: IranEntitySDNIRAN31.12.2019
30716#30716 Name: IranEntitySDNIRAN31.12.2019
30717#30717 Name: IranEntitySDNIRAN31.12.2019
30718#30718 Name: IranEntitySDNIRAN31.12.2019
30719#30719 Name: IranEntitySDNIRAN31.12.2019
30720#30720 Name: IranEntitySDNIRAN31.12.2019