Lists of sanctions
216.73.216.96
12.09.2025 08:21:20

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 - 11.09.2025., 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: 2025.09.11 | 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 33,421-33,440 of 38,370 items.
#NameAddressTypeListProgramDate of publication
33421#33421 Name: Jiarui Peng
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
33422#33422 Name: Yingjie Wu
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
33423#33423 Name: Hongbo Zhang
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
33424#33424 Name: Liujun Huo
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
33425#33425 Name: Quan You
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
33426#33426 Name: Zohar SABAH
Zohar SABACH
Zohar AL-SABAH
Historical		Mevo'ot Yericho, Region: West BankIndividualSDNWEST-BANK-EO1411518.11.2024
33427#33427 Name:
BAR AMANA SOCIETY & ASSOCIATIONS
AMANA
Historical		Region: West Bank
Israel		EntitySDNWEST-BANK-EO1411518.11.2024
33428#33428 Name:
BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT
Historical		Region: West Bank
Israel		EntitySDNWEST-BANK-EO1411518.11.2024
33429#33429 Name: Shabtai KOSHLEVSKY
Shabtai KUSHLEVSKI
Shabtay KUSHELEVSKY
Historical		Region: West BankIndividualSDNWEST-BANK-EO1411518.11.2024
33430#33430 Name: Itamar Yehuda LEVI
Itamar LEVY
Historical		Susya, 9040100, Region: West BankIndividualSDNWEST-BANK-EO1411518.11.2024
33431#33431 Name:
EYAL JUDAEAN MOUNTAINS COMPANY LTD
Historical		Susya, 9040100, Region: West BankEntitySDNWEST-BANK-EO1411518.11.2024
33432#33432 Name:
Historical		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
33433#33433 Name: Charlie Than
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
33434#33434 Name: Ne Aung
Nay Aung
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
33435#33435 Name: Win Kyaw Kyaw Aung
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
33436#33436 Name:
Historical		-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
33437#33437 Name:
Historical		-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
33438#33438 Name:
Historical		-EntityCANADAHamas Terrorist Attacks / Attaques terroristes du Hamas15.10.2024
33439#33439 Name:
Historical		-EntityCANADAHamas Terrorist Attacks / Attaques terroristes du Hamas15.10.2024
33440#33440 Name: Avichai SUISSA
Avihai SVISA
Historical		Yishuv HaDa'at, Region: West BankIndividualSDNWEST-BANK-EO1411501.10.2024