Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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, | Office of Foreign Assets Control (OFAC): 2025.07.01 | 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, | Office of Foreign Assets Control (OFAC): 2025.07.01 | 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
Showing 601-620 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 601 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 602 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 603 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 604 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 605 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 606 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 607 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 608 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 609 | European Union's sanctions document Information about document (EN) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 610 | European Union's sanctions document Information about document (LV) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 611 | European Union's sanctions document Information about document (EN) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 612 | European Union's sanctions document Information about document (LV) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 613 | European Union's sanctions document Information about document (EN) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 614 | European Union's sanctions document Information about document (LV) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 615 | European Union's sanctions document Information about document (LV) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 616 | European Union's sanctions document Information about document (EN) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 617 | European Union's sanctions document Information about document (EN) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 618 | European Union's sanctions document Information about document (LV) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 619 | European Union's sanctions document Information about document (LV) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 620 | European Union's sanctions document Information about document (EN) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 601-620 of 37,554 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 601 | Muhammed LUMISA Muhamad LUMISA LUMINSA LUMWISA KATO, L. Mukade Mukake | Kampala District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 602 | Amigo KIBIRIGE Amigo KIBIRGE Simba AMIGO Mzee AMIGO Kibirige MUHAMMAND | Masaka District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 603 | Seka Musa BALUKU Seka BALUKU Mzee KAJUJU LUMU LUMONDE MAKUBA | Kasese District, Rwenzururu Sub-Region, Western Uganda Congo, Democratic Republic of the North Kivu Province, Congo, Democratic Republic of the | Individual | SDN | GLOMAG SDGT | 31.12.2019 |
| 604 | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio | Pyongyang, Democratic People's Republic of Korea Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 605 | MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad | Syrian Arab Republic Heet | Individual | UN | Iraq | 31.12.2019 |
| 606 | KIM SOK CHOL | Myanmar | Individual | UN | DPRK | 31.12.2019 |
| 607 | Khamis Farhan Al-Khanjar AL-ISSAWI Khamis AL-KHANJAR Khamis F Ali ALESSAWI Khames Farhan Ali ALI Khamees Farhan Ali ALI | Fallujah, Iraq Jordan Iraq | Individual | SDN | GLOMAG | 31.12.2019 |
| 608 | YARE | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 609 | TEREPAIMA | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 610 | PARAMACONI | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 611 | MANUELA SAENZ | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 612 | LUISA CACERES DE ARISMENDI | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 613 | ICARO | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 614 | DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. DNP NICARAGUAN PETROLEUM DISTRIBUTOR DNP PETRONIC DNP-PETRONIC DNP S.A. | Ofiplaza El Retiro Edificio 8 Segundo Piso, Managua, Nicaragua Rotonda El Gueguense 2, Managua, Nicaragua | Entity | SDN | NICARAGUA | 31.12.2019 |
| 615 | INVERSIONES ZANZIBAR SOCIEDAD ANONIMA INVERSIONES ZANZIBAR | De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua | Entity | SDN | NICARAGUA | 31.12.2019 |
| 616 | SERVICIO DE PROTECCION Y VIGILANCIA S.A. EL GOLIAT | De Los Semaforos De Seminole 3 Cuadras al Sur 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua | Entity | SDN | NICARAGUA | 31.12.2019 |
| 617 | Rafael Antonio ORTEGA MURILLO ORTEGA, Payo | Managua, Nicaragua KM 13 Carretera Masaya, Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
| 618 | Laith AL-KHAZALI Layth Hadi Sayyid ALAZIREG Layth AL-KHAZ'ALI Layth Hadi Sa'id AL-KHAZALI Layith Hadi Sa'id AL-KHAZ'ALI | Iraq | Individual | SDN | GLOMAG SDGT | 31.12.2019 |
| 619 | Qais AL-KHAZALI Qais Hadi Sayed Hasan AL-KHAZALI Qays Hadi Sayyid ALAZEREJ Qays AL-KHAZALI Qays AL-KHAZ'ALI Qays Hadi Sa'id AL-KHAZALI | Baghdad, Iraq Iraq | Individual | SDN | GLOMAG SDGT | 31.12.2019 |
| 620 | Mohammad Javad AZARI JAHROMI | Jahrom, Iran Iran | Individual | SDN | IRAN IRAN-TRA | 31.12.2019 |