Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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): 2025.07.08 | United Kingdom: 2025.07.07, | 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 641-660 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 641 | European Union's sanctions document Information about document (EN) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 642 | European Union's sanctions document Information about document (LV) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 643 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 644 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 645 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 646 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 647 | European Union's sanctions document Information about document (LV) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 648 | European Union's sanctions document Information about document (EN) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 649 | European Union's sanctions document Information about document (LV) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 650 | European Union's sanctions document Information about document (EN) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 651 | European Union's sanctions document Information about document (EN) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 652 | European Union's sanctions document Information about document (LV) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 653 | European Union's sanctions document Information about document (LV) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 654 | European Union's sanctions document Information about document (EN) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 655 | European Union's sanctions document Information about document (EN) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 656 | European Union's sanctions document Information about document (LV) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 657 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 658 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 659 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 660 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 641-660 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 641 | ACE PETROCHEM FZE | P.O. Box 52033, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 06.06.2025 |
| 642 | Yu ZHANG | Shanghai City, Pudongxin District, China Shanghai, China | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 643 | Fatemeh Sarlak KUHI Fatemeh Sarlak Kuhi MEHDI | Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 644 | Paul DABY JR. Rondell Randell Paul DABY RAMSUCHIT | Georgetown, Guyana 127 D'Aguiar Park, Georgetown, Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 645 | Randolph DUNCAN DUNCAN, Rudolph | Georgetown, Guyana Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 646 | Himnauth SAWH | Cane Grove, Guyana Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 647 | Yeison Andres SANCHEZ VALLEJO Blacks Andreas | Puerto Salgar, Colombia Colombia Arakaka, Barima-Waini Region, Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 648 | Manuel SALAZAR GUTIERREZ Manguera Orejon | Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 649 | Mark CROMWELL Diamond Demon | Guyana Lot 40 Vigilance East Coast Demerara, Guyana Lot 10 Buxton East Coast Demerara, Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 650 | Reine Adelaide Sophie ALAPINI GANSOU | Treichville, Cote D'Ivoire The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 06.06.2025 |
| 651 | Solomy Balungi BOSSA | Kampala, Uganda The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 06.06.2025 |
| 652 | Luz Del Carmen IBANEZ CARRANZA | Trujillo, Peru The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 06.06.2025 |
| 653 | Beti HOHLER | The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 06.06.2025 |
| 654 | FUNNULL TECHNOLOGY INC FUNNULL FANG NENG CDN FUNNULL LLC FUNNULL INC FUNNULL CDN | 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan Fourth District, Taguig City, 1632, National Capital Region, Philippines China | Entity | SDN | CYBER3 | 29.05.2025 |
| 655 | Lizhi LIU LIU, Steven LIU, Steve NICE LIZHI NICELIZHI XXL4 ENJOYGANZHOU | Zhanggong District, Ganzhou, Jiangxi, China No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi, China Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai, China Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai, China Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai, China | Individual | SDN | CYBER3 | 29.05.2025 |
| 656 | محمد الجاسم بن حسين محمد حسين الجاسم أبو عمشة Mohamed ALJASEM محمد الجاسم Muhammad Husayn AL-JASIM Abu AMSHA Muhammad Hussein AL-JASIM Muhammad AL-JASSIM BIN HUSSEIN | Al-Jawsa | Individual | EU | HR | 28.05.2025 |
| 657 | سيف بولاد سيف بولاد أبو بكر Seyf EBUBEKIR Saif ABU BAKR Sayf BALUD Sayf Boulad ABU BAKR سيف أبو بكر Seyf Ebu BEKIR | Bza’ah | Individual | EU | HR | 28.05.2025 |
| 658 | Ταξιαρχία Suleiman Shah فرقة السلطان سليمان شاه Suleiman Shah Brigade Sultan Sulaiman Shah Brigade Brigada Sultan Sulaiman Shah Briogáid Sultan Sulaiman Shah Brygada im. Sulejmana Szaha Brygada im. Sułtana Sulejmana Szaha Sulaiman Shah Brigád Sultan Sulaiman Shah Brigád Ταξιαρχία Sultan Sulaiman Shah бригада Sultan Sulaiman Shah | - | Entity | EU | HR | 28.05.2025 |
| 659 | Rannán Hamza Dywizja Hamzy Divizia Hamza дивизия Hamza Μεραρχία Hamza فرقة الحمزة The Hamza Division Hamza Hadosztály | - | Entity | EU | HR | 28.05.2025 |
| 660 | Rannán Sultan Murad Μεραρχία Sultan Murad дивизия Sultan Murad The Sultan Murad Division Divizia Sultan Murad Dywizja im. Sułtana Murada Sultan Murad Hadosztály فرقة السلطان مراد | - | Entity | EU | HR | 28.05.2025 |