Lists of sanctions
216.73.216.239
02.07.2025 16:45:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | 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 32,381-32,400 of 37,554 items.
#NameAddressTypeListProgramDate of publication
32381#32381 Name: Dzina Kučuk
Дзіна КУЧУК
Дина КУЧУК
Dzina Kučuková
Dzina KUCHUK
Dzina Kutšuk
Dina KUCHUK
Historical
IndividualEUBLR10.04.2025
32382#32382 Name: Dimitri Hérard
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
32383#32383 Name: Jeantel Joseph
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
32384#32384 Name: Jeff Larose
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
32385#32385 Name: Douglas Arnoldo RICO GONZALEZ
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32386#32386 Name: Carlos Enrique TERÁN HURTADO
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32387#32387 Name: Carlos Alberto CALDERON CHIRINOS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32388#32388 Name: Florencio Ramón ESCALONA
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32389#32389 Name: Leonel Alberto GARCÍA RIVAS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32390#32390 Name: Ronny Fernando GONZÁLEZ MONTESINOS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32391#32391 Name: Manuel Enrique CASTILLO RENGIFO
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32392#32392 Name: Jose Ramon FIGUERA VALDEZ
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32393#32393 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32394#32394 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32395#32395 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32396#32396 Name: Ba Shwe
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32397#32397 Name: Kan Zaw
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32398#32398 Name: Ko Ko Hlaing
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32399#32399 Name: Lu Mon
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32400#32400 Name: Aung Kyaw Tun
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025