Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.
Subjects
Showing 31,761-31,780 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31761 | GLOBAL VISION GROUP LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP LLC GKG | Office I Room 7 Building 3, House 22 Staromonetny Lane, Moscow, 119180, Russia Russia Staromonetne STR 22/3, Moscow, Russia | Entity | SDN | IFSR IRGC SDGT SYRIA | 31.12.2019 |
| 31762 | Mhd Amer ALCHWIKI Amer ALCHWIKI Mohammad Amer CHWIKI Amer Mhd ALCHWIKI Mohammad Amer SHWEIKI Mohamad Amer ALCHWIKI Mohamad Amer SHUWAYKI Muhammad 'Amir Muhammad Akram AL-SHUWAYKI Mohamad Amer AL-SHWEIKI Muhammad Omar AL-SHWEIKI Mohamad Amer Mohamad Akram AL CHWIKI Mhd Amer ALSHWIKI | Damascus, Syria 71 Linton Road Acton, London, W3 9HL, United Kingdom Syria | Individual | SDN | SYRIA IFSR SDGT IRGC | 31.12.2019 |
| 31763 | Andrey DOGAEV Andrey Yuryevich DOGAYEV Andrey DOGAYEV | Russia | Individual | SDN | SYRIA IRAN-EO13902 | 31.12.2019 |
| 31764 | Muhammad Qasim AL-BAZZAL Mohamad BAZZAL MU'IN | Ba'albakk, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31765 | Rasoul SAJJAD Rasul SAJJAD Rassoul SAJJAD | Esfahan, Iran Iran | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 31766 | Rosario Maria MURILLO DE ORTEGA | Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
| 31767 | Nestor MONCADA LAU CHEMA | Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
| 31768 | Hossein YAGHOUBI MIAB Hosein YAQUBI Hosein YAGHUBI MAYAB Hossein YAGHOOBI Hossein YAGHOOBI MAYAB | Tehran, Iran Iran | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 31769 | Ali KHORASHADIZADEH Mastercartaria Iranvisacart | Tehran, Iran Iran | Individual | SDN | CYBER2 | 31.12.2019 |
| 31770 | ISLAMIC ARMY OF ADEN | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 31771 | Mohammad GHORBANIYAN Mohammad GHORBANIAN Ensaniyat Ensaniyat_Exchanger EnExchanger | Tehran, Iran Iran | Individual | SDN | CYBER2 | 31.12.2019 |
| 31772 | Cesar Emilio PERALTA EL ABUSADOR | Distrito Nacional, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31773 | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION PERALTA DTO | Dominican Republic | Entity | SDN | SDNTK | 31.12.2019 |
| 31774 | Ramon Antonio DEL ROSARIO PUENTE TONO LENA | Guaymate, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31775 | Bernardo Antonio VALDEZ GARCIA PAPI CRIS | San Cristobal, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31776 | Boarnerges SANCHEZ NOLASCO WARNEL | Hato Mayor, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31777 | Jhonan Alexander URENA MARTINEZ | Santo Domingo, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31778 | Natanael CASTRO CORDERO | Santo Domingo, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31779 | Carlos Ariel FERNANDEZ CONCEPCION | Santo Domingo, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31780 | Yadher Rafael JAQUEZ ARAUJO JAKE MATE JAQUE MATE | Santo Domingo, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |