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.

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 32,301-32,320 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32301	#32301 Name: Min Aung HLAING	Burma Dawei, Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
32302	#32302 Name: Soe WIN	Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
32303	#32303 Name: Kale KAYIHURA Edward Kalekezi Kayihura MUHWEZI	-	Individual	SDN	GLOMAG	31.12.2019
32304	#32304 Name: Muhammad SARUR Muhammad Ibrahim SURUR	Baalbek-Hermel Province, Lebanon	Individual	SDN	SDGT	31.12.2019
32305	#32305 Name: Kamal Abdelrahman Aref AWAD Kamal AWAD	Nablus, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32306	#32306 Name: KOTI CORP	Panama City, Panama	Entity	UN	DPRK	31.12.2019
32307	#32307 Name: Fawaz Mahmud Ali NASSER Fawwaz NASIR	Ramallah, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32308	#32308 Name: Muhammad Kamal AL-AYY Muhammad Kamal Salamah ALAY	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32309	#32309 Name: Almaida Marani SALVIN	Philippines Zamboanga City, Philippines	Individual	SDN	SDGT	31.12.2019
32310	#32310 Name: TECHNO ENERGY, S.A.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32311	#32311 Name: AGRO XPO S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32312	#32312 Name: MANARA S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32313	#32313 Name: GLOBAL ENERGY COMPANY S.A.S.	CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32314	#32314 Name: ALAMO TRADING S.A.	CL 75 No 66 - 36, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32315	#32315 Name: ANTIQUA DEL CARIBE S.A.S.	Via 40 No 71 197, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32316	#32316 Name: AVANTI GLOBAL GROUP S.A.S.	Carrera 48 76 10 PI 3, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32317	#32317 Name: LASHKAR I JHANGVI (LJ)	-	Entity	UN	Al-Qaida	31.12.2019
32318	#32318 Name: GRUPPO DOMANO S.R.L.	Via Robert Musil 8, Roma, 00137, Italy	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32319	#32319 Name: Amir Luis SAAB MORAN	Barranquilla, Colombia Miranda, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
32320	#32320 Name: Luis Alberto SAAB MORAN	Barranquilla, Colombia Colombia Rome, Italy	Individual	SDN	VENEZUELA-EO13850	31.12.2019