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 - 02.05.2025., 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 31,301-31,320 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31301	#31301 Name: TRUST INSURANCE S.A.L. TRUST INSURANCE	JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street, Verdun, Lebanon Verdun, Lebanon	Entity	SDN	SDGT	31.12.2019
31302	#31302 Name: TRUST INSURANCE SERVICES S.A.L.	JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Lebanon	Entity	SDN	SDGT	31.12.2019
31303	#31303 Name: TRUST LIFE INSURANCE COMPANY S.A.L. TRUST LIFE INSURANCE CO SAL TRUST LIFE	JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Jamal Trust Bank Building, Beirut, Lebanon Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31304	#31304 Name: BERATEX GROUP LIMITED BERATEX GROUP LTD.	Suite 1, Sound and Vision House Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
31305	#31305 Name: LINBURG INDUSTRIES LTD.	Alpha Centre Providence Office, Number 22, Mahe, Seychelles Blanicka 590/3 Vinohrady, Prague, 120 000, Czech Republic	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
31306	#31306 Name: KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31307	#31307 Name: RA-02791 M-VITO	-	Aircraft	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
31308	#31308 Name: VP-CSP	-	Aircraft	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
31309	#31309 Name: ST. VITAMIN	-	Vessel	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
31310	#31310 Name: Than OO	Burma	Individual	SDN	GLOMAG	31.12.2019
31311	#31311 Name: Aung AUNG	Burma	Individual	SDN	GLOMAG	31.12.2019
31312	#31312 Name: Min Aung HLAING	Burma Dawei, Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
31313	#31313 Name: Soe WIN	Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
31314	#31314 Name: Kale KAYIHURA Edward Kalekezi Kayihura MUHWEZI	-	Individual	SDN	GLOMAG	31.12.2019
31315	#31315 Name: Muhammad SARUR Muhammad Ibrahim SURUR	Baalbek-Hermel Province, Lebanon	Individual	SDN	SDGT	31.12.2019
31316	#31316 Name: Kamal Abdelrahman Aref AWAD Kamal AWAD	Nablus, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
31317	#31317 Name: KOTI CORP	Panama City, Panama	Entity	UN	DPRK	31.12.2019
31318	#31318 Name: Fawaz Mahmud Ali NASSER Fawwaz NASIR	Ramallah, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
31319	#31319 Name: Muhammad Kamal AL-AYY Muhammad Kamal Salamah ALAY	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
31320	#31320 Name: Almaida Marani SALVIN	Philippines Zamboanga City, Philippines	Individual	SDN	SDGT	31.12.2019