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 - 01.05.2025., 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
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 30,881-30,900 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
30881	#30881 Name: NET PEYGARD SAMAVAT COMPANY NET PEYGARD SAMAVAT (IN SEC) COMPANY	No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, Iran	Entity	SDN	HRIT-IR	31.12.2019
30882	#30882 Name: Mohammad Bagher SHIRINKAR Mojtaba TEHRANI	Iran	Individual	SDN	HRIT-IR ELECTION-EO13848 IFSR IRGC SDGT	31.12.2019
30883	#30883 Name: Hossein ABBASI Hossein ALAVI	Iran	Individual	SDN	HRIT-IR	31.12.2019
30884	#30884 Name: Mojtaba MASOUMPOUR	Iran	Individual	SDN	HRIT-IR	31.12.2019
30885	#30885 Name: Hossein PARVAR	Iran	Individual	SDN	HRIT-IR	31.12.2019
30886	#30886 Name: Milad MIRZABEYGI	Iran	Individual	SDN	HRIT-IR	31.12.2019
30887	#30887 Name: Ivan Rafael HERNANDEZ DALA Ivan HERNANDEZ DALA Ivan HERNANDEZ	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30888	#30888 Name: Corneille Yobeluo NANGAA Corneille Nangaa YOBELUO	Bagboya, Haut-Uele, Congo, Democratic Republic of the Boulevard Biangala No. 36 Q Salongo Sud C, Lemba, Kinshasa, Congo, Democratic Republic of the North Kivu, Congo, Democratic Republic of the Uganda 34 Tshatshi Avenue Gombe, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
30889	#30889 Name: Manuel Salvador QUEVEDO FERNANDEZ Manuel QUEVEDO	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30890	#30890 Name: JEMMAH ANSHORUT TAUHID (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama’ah Ansharut Tauhid Laskar 99	Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia	Entity	UN	Al-Qaida	31.12.2019
30891	#30891 Name: Hildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose MUCURA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30892	#30892 Name: Sergio David FERRARI Yagy	Buenos Aires, Argentina Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, Argentina	Individual	SDN	SDNTK	31.12.2019
30893	#30893 Name: Conrado Adolfo FRENZEL OTTO	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
30894	#30894 Name: Jorge Alejandro PAURA LARRY	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
30895	#30895 Name: Luciano BRUNETTI BIFF TANNEN LUCHO	Argentina Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
30896	#30896 Name: Lucas Daniel PAURA	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
30897	#30897 Name: Santiago VIDEMATO JAMES DUGGAN RAMONA IBARRA	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
30898	#30898 Name: GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION	Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
30899	#30899 Name: Remigio CEBALLOS ICHASO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13884	31.12.2019
30900	#30900 Name: Ramon Alonso CARRIZALEZ RENGIFO Ramon CARRIZALES	Apure, Venezuela	Individual	SDN	VENEZUELA	31.12.2019