Lists of sanctions
216.73.216.160
13.07.2025 09:27:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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
Showing 641-660 of 1,674 items.
Subjects
More
Showing 641-660 of 37,654 items.
#NameAddressTypeListProgramDate of publication
641#641 Name: Mitra ZARRINGHALAMDamghan, Iran
Tehran, Iran
IndividualSDNIRAN-EO1390206.06.2025
642#642 Name: Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, Tehran, IranEntitySDNIRAN-EO1390206.06.2025
643#643 Name: Pouria ZARRINGHALAMTehran, Iran
London, United Kingdom
IndividualSDNIRAN-EO1390206.06.2025
644#644 Name: Parviz SOLTANIZADEHMashhad, Iran
Tehran, Iran
IndividualSDNIRAN-EO1390206.06.2025
645#645 Name: P.O. Box 185065, Dubai, United Arab Emirates
EMAAR Boulevard Plaza Tower 1 Office No 2303, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390206.06.2025
646#646 Name: Business Center Al Shmookh Building UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates
Office No. 2101-53 Binary Tower Business Bay, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390206.06.2025
647#647 Name: P.O. Box 172569, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390206.06.2025
648#648 Name: P.O. Box 63947, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
649#649 Name: P.O. Box 52033, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
650#650 Name: Yu ZHANGShanghai City, Pudongxin District, China
Shanghai, China
IndividualSDNIRAN-EO1390206.06.2025
651#651 Name: Fatemeh Sarlak KUHI
Fatemeh Sarlak Kuhi MEHDI
Iran
Tehran, Iran
IndividualSDNIRAN-EO1390206.06.2025
652#652 Name: Paul DABY JR.
Rondell
Randell
Paul DABY RAMSUCHIT
Georgetown, Guyana
127 D'Aguiar Park, Georgetown, Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
653#653 Name: Randolph DUNCAN
DUNCAN, Rudolph
Georgetown, Guyana
Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
654#654 Name: Himnauth SAWHCane Grove, Guyana
Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
655#655 Name: Yeison Andres SANCHEZ VALLEJO
Blacks
Andreas
Puerto Salgar, Colombia
Colombia
Arakaka, Barima-Waini Region, Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
656#656 Name: Manuel SALAZAR GUTIERREZ
Manguera
Orejon
ColombiaIndividualSDNILLICIT-DRUGS-EO1405906.06.2025
657#657 Name: Mark CROMWELL
Diamond
Demon
Guyana
Lot 40 Vigilance East Coast Demerara, Guyana
Lot 10 Buxton East Coast Demerara, Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
658#658 Name: Reine Adelaide Sophie ALAPINI GANSOUTreichville, Cote D'Ivoire
The Hague, Netherlands
IndividualSDNICC-EO1420306.06.2025
659#659 Name: Solomy Balungi BOSSAKampala, Uganda
The Hague, Netherlands
IndividualSDNICC-EO1420306.06.2025
660#660 Name: Luz Del Carmen IBANEZ CARRANZATrujillo, Peru
The Hague, Netherlands
IndividualSDNICC-EO1420306.06.2025