Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | 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.
Subjects
Showing 32,701-32,720 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32701 | Rafael Antonio FRANCO QUINTERO Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32702 | Ruben Dario SANTIAGO SERVIGNA Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32703 | Miguel Antonio MUÑOZ PALACIOS Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32704 | Alexis Jose RODRIGUEZ CABELLO Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32705 | Javier Jose MARCANO TABATA Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32706 | Antal ROGAN Historical | Kormend, Hungary Hungary | Individual | SDN | GLOMAG | 07.01.2025 |
| 32707 | Osman Mohamed HAMID Osman AMALIYAT Historical | - | Individual | EU | SDNZ | 18.12.2024 |
| 32708 | Caryslia Beatriz RODRIGUEZ RODRIGUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32709 | Juan Carlos HIDALGO PANDARES Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32710 | Rosalba GIL PACHECO Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32711 | Edward Miguel BRICEÑO CISNEROS Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32712 | Luis Ernesto DUEÑEZ REYES Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32713 | Quanguo Chen Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |
| 32714 | Erkin Tuniyaz Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |
| 32715 | Shohrat Zakir Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |
| 32716 | Jiarui Peng Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |
| 32717 | Yingjie Wu Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |
| 32718 | Hongbo Zhang Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |
| 32719 | Liujun Huo Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |
| 32720 | Quan You Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |