Lists of sanctions
216.73.216.247
05.07.2025 18:03:52

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.

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 32,861-32,880 of 37,602 items.
#NameAddressTypeListProgramDate of publication
32861#32861 Name: Mingshan Wang
Historical
China / ChineIndividualCANADAChina / Chine04.09.2024
32862#32862 Name: Mingguo Chen
Historical
China / ChineIndividualCANADAChina / Chine04.09.2024
32863#32863 Name:
Historical
China / ChineEntityCANADAChina / Chine04.09.2024
32864#32864 Name: Daniela Weiss
דניאלה וייס
Historical
-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons04.09.2024
32865#32865 Name:
Historical
-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons04.09.2024
32866#32866 Name:
Historical
-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons04.09.2024
32867#32867 Name:
Historical
-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons04.09.2024
32868#32868 Name:
Historical
-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons04.09.2024
32869#32869 Name:
Historical
-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons04.09.2024
32870#32870 Name: María Consuelo PORRAS Argueta de Porres
Historical
GuatemalaIndividualCANADAGuatemala04.09.2024
32871#32871 Name: Cinthia Edelmira MONTERROSO Gómez
Historical
GuatemalaIndividualCANADAGuatemala04.09.2024
32872#32872 Name: Jimi Rodolfo BREMER Ramírez
Historical
GuatemalaIndividualCANADAGuatemala04.09.2024
32873#32873 Name: Youri Latortue
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.09.2024
32874#32874 Name: Joseph Lambert
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.09.2024
32875#32875 Name: Rony Célestin
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.09.2024
32876#32876 Name: Michel Joseph Martelly
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.09.2024
32877#32877 Name: Laurent Salvador Lamothe
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.09.2024
32878#32878 Name: Hervé Fourcand
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.09.2024
32879#32879 Name: Gary Bodeau
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.09.2024
32880#32880 Name: Jean-Henry Céant
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.09.2024