Lists of sanctions
216.73.216.11
18.10.2025 11:35:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 3,821-3,840 of 39,612 items.
#NameAddressTypeListProgramDate of publication
3821#3821 Name: Elio Ramón ESTRADA PAREDEST
Elio Ramón ESTRADA PAREDES		 CaracasIndividualEUVEN15.01.2025
3822#3822 Name: Asdrúbal José BRITO HERNÁNDEZT
Asdrúbal José BRITO HERNÁNDEZ		 IndividualEUVEN15.01.2025
3823#3823 Name: Domingo Antonio HERNÁNDEZ LÁREZ IndividualEUVEN15.01.2025
3824#3824 Name:
TERRORGRAM		-EntitySDNSDGT13.01.2025
3825#3825 Name: Ciro Daniel AMORIM FERREIRA
Ciro Daniel FERREIRA		Belo Horizonte, Brazil
Rua Maranhao, 1566 Apto 502 Funcionarios, Belo Horizonte, 30150331, Minas Gerais, Brazil		IndividualSDNSDGT13.01.2025
3826#3826 Name: Noah LICUL
Noah LYCUL		CroatiaIndividualSDNSDGT13.01.2025
3827#3827 Name: Hendrik Wahl MULLER
Hendrik-Wahl MULLER		Herbertsdale, South AfricaIndividualSDNSDGT13.01.2025
3828#3828 Name: Dinorah Yoselin BUSTAMANTE PUERTAVenezuelaIndividualCANADAVenezuela10.01.2025
3829#3829 Name: Farik Karin SALCEDO MORAVenezuelaIndividualCANADAVenezuela10.01.2025
3830#3830 Name: Domingo Antonio HERNANDEZ LAREZVenezuelaIndividualCANADAVenezuela10.01.2025
3831#3831 Name: Asdrubal Jose BRITO HERNANDEZVenezuelaIndividualCANADAVenezuela10.01.2025
3832#3832 Name: Elio Ramon ESTRADA PAREDESVenezuelaIndividualCANADAVenezuela10.01.2025
3833#3833 Name: Johan Alexander HERNANDEZ LAREZVenezuelaIndividualCANADAVenezuela10.01.2025
3834#3834 Name: Alexander Enrique GRANKO ARTEAGAVenezuelaIndividualCANADAVenezuela10.01.2025
3835#3835 Name: Rafael Ramón BLANCO MARREROVenezuelaIndividualCANADAVenezuela10.01.2025
3836#3836 Name: Hannover Esteban GUERRERO MIJARESVenezuelaIndividualCANADAVenezuela10.01.2025
3837#3837 Name: Rafael Antonio FRANCO QUINTEROVenezuelaIndividualCANADAVenezuela10.01.2025
3838#3838 Name: Ruben Dario SANTIAGO SERVIGNAVenezuelaIndividualCANADAVenezuela10.01.2025
3839#3839 Name: Miguel Antonio MUÑOZ PALACIOSVenezuelaIndividualCANADAVenezuela10.01.2025
3840#3840 Name: Alexis Jose RODRIGUEZ CABELLOVenezuelaIndividualCANADAVenezuela10.01.2025