Lists of sanctions
216.73.216.143
28.06.2025 22:02:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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
Subjects
More
Showing 31,101-31,120 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31101#31101 Name: ARDAVAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31102#31102 Name: ARTAVAND-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31103#31103 Name: ARVIN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31104#31104 Name: Andriy Volodymyrovych SUSHKO
Andrey Vladimirovich SUSHKO
Andrii SUSHKO
Andrey SUSHKO
Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine
Bldg. 78, Apt. 74 ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine
IndividualSDNCAATSA - RUSSIA
SSIDES
31.12.2019
31105#31105 Name: BAHJAT-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31106#31106 Name: FANREACH
BARZIN
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31107#31107 Name: BATIS-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31108#31108 Name: BEHDOKHT-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31109#31109 Name: GOLBON-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31110#31110 Name: HAMGAM-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31111#31111 Name: KHURAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31112#31112 Name: MIAMI PRIDE-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31113#31113 Name: OURA-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31114#31114 Name: GOODREACH
RADIN
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31115#31115 Name: EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
احسان الله سرفدا حسام الدین آخوندزاده
Ehsanullah Sarfadi
Ehsanullah Sarfida
Khatak village, Gelan District, Ghazni ProvinceIndividualUNTaliban31.12.2019
31116#31116 Name: TENREACH
RAYEN
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31117#31117 Name: ROSHAK-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31118#31118 Name: SHAMIM-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31119#31119 Name: SHIBA-VesselSDNIRAN
IFSR
NPWMD
31.12.2019
31120#31120 Name: AMINA-VesselSDNIRAN
NPWMD
IFSR
31.12.2019