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 - 05.05.2025., 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 32,521-32,540 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
32521	#32521 Name: Beltamozhservice Historical	Belarus / Bélarus	Entity	CANADA	Belarus / Bélarus	04.09.2024
32522	#32522 Name: Belteleradio Company Historical	Belarus / Bélarus	Entity	CANADA	Belarus / Bélarus	04.09.2024
32523	#32523 Name: VTB Bank (Belarus) JSC Historical	Belarus / Bélarus	Entity	CANADA	Belarus / Bélarus	04.09.2024
32524	#32524 Name: Hailun Zhu Historical	China / Chine	Individual	CANADA	China / Chine	04.09.2024
32525	#32525 Name: Junzheng Wang Historical	China / Chine	Individual	CANADA	China / Chine	04.09.2024
32526	#32526 Name: Mingshan Wang Historical	China / Chine	Individual	CANADA	China / Chine	04.09.2024
32527	#32527 Name: Mingguo Chen Historical	China / Chine	Individual	CANADA	China / Chine	04.09.2024
32528	#32528 Name: Xinjiang Production and Construction Corps Public Security Bureau Historical	China / Chine	Entity	CANADA	China / Chine	04.09.2024
32529	#32529 Name: Daniela Weiss דניאלה וייס Historical	-	Individual	CANADA	Extremist Settler Violence / Violence extrémiste des colons	04.09.2024
32530	#32530 Name: Zvi's Farm Historical	-	Entity	CANADA	Extremist Settler Violence / Violence extrémiste des colons	04.09.2024
32531	#32531 Name: Moshe's Farm Historical	-	Entity	CANADA	Extremist Settler Violence / Violence extrémiste des colons	04.09.2024
32532	#32532 Name: Lehava Historical	-	Entity	CANADA	Extremist Settler Violence / Violence extrémiste des colons	04.09.2024
32533	#32533 Name: Amana Historical	-	Entity	CANADA	Extremist Settler Violence / Violence extrémiste des colons	04.09.2024
32534	#32534 Name: Hilltop Youth Historical	-	Entity	CANADA	Extremist Settler Violence / Violence extrémiste des colons	04.09.2024
32535	#32535 Name: María Consuelo PORRAS Argueta de Porres Historical	Guatemala	Individual	CANADA	Guatemala	04.09.2024
32536	#32536 Name: Cinthia Edelmira MONTERROSO Gómez Historical	Guatemala	Individual	CANADA	Guatemala	04.09.2024
32537	#32537 Name: Jimi Rodolfo BREMER Ramírez Historical	Guatemala	Individual	CANADA	Guatemala	04.09.2024
32538	#32538 Name: Youri Latortue Historical	Haiti / Haïti	Individual	CANADA	Haiti / Haïti	04.09.2024
32539	#32539 Name: Joseph Lambert Historical	Haiti / Haïti	Individual	CANADA	Haiti / Haïti	04.09.2024
32540	#32540 Name: Rony Célestin Historical	Haiti / Haïti	Individual	CANADA	Haiti / Haïti	04.09.2024