Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
Subjects
Showing 14,401-14,420 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14401 | Aung Soe | - | Individual | EU | MMR | 08.11.2022 |
| 14402 | Thet Pon | - | Individual | EU | MMR | 08.11.2022 |
| 14403 | Htein Win | - | Individual | EU | MMR | 08.11.2022 |
| 14404 | Htin Latt Oo | - | Individual | EU | MMR | 08.11.2022 |
| 14405 | Than Htike | - | Individual | EU | MMR | 08.11.2022 |
| 14406 | Nyunt Win Swe | - | Individual | EU | MMR | 08.11.2022 |
| 14407 | U Tay Za | Yangon | Individual | EU | MMR | 08.11.2022 |
| 14408 | Aung Moe Myint | Individual | EU | MMR | 08.11.2022 | |
| 14409 | Naing Htut Aung | Individual | EU | MMR | 08.11.2022 | |
| 14410 | Kunsill Amministrattiv tal-Istat Conselho de Administração do Estado (CAE) Consejo Administrativo Estatal Conseil d’administration de l’État Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ) Staatsverwaltungsrat Държавен административен съвет (ДАС) Državno upravno vijeće State Administration Council (državni upravni organ) Štátna správna rada Státní správní rada Valstybės administracijos taryba Valsts pārvaldes padome (VPP) Państwowa Rada Administracyjna Riigi haldusnõukogu Államigazgatási Tanács Valtion hallintoneuvosto Statsförvaltningsrådet Statsforvaltningsrådet Consiglio di amministrazione dello Stato Consiliul administrativ al statului (CAS) State Administration Council (SAC) Staatsbestuursraad | - | Entity | EU | MMR | 08.11.2022 |
| 14411 | K2016212771 SOUTH AFRICA PTY LTD INEOS TRADING PTY LTD | 118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa | Entity | SDN | SDGT | 07.11.2022 |
| 14412 | ASHIQ JEWELLERS CC | 115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa | Entity | SDN | SDGT | 07.11.2022 |
| 14413 | SULTAN'S CONSTRUCTION CC | 115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa 118 Mallinson Rd Asherville, Durban, 4000, KwaZulu-Natal, South Africa P.O. Box 48155 Qualbert, Durban, 4078, KwaZulu-Natal, South Africa | Entity | SDN | SDGT | 07.11.2022 |
| 14414 | SHAAHISTA SHOES CC | 115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa 161 Stamford Hill Rd, Durban, 4001, KwaZulu-Natal, South Africa P.O. Box 19596 Dormerton, Durban, 4015, KwaZulu-Natal, South Africa | Entity | SDN | SDGT | 07.11.2022 |
| 14415 | Nufael AKBAR Nufail AKBAR | South Africa | Individual | SDN | SDGT | 07.11.2022 |
| 14416 | Yunus Mohamad AKBAR Yunus Muhammad AKBAR | South Africa | Individual | SDN | SDGT | 07.11.2022 |
| 14417 | Mohamad AKBAR Mohamed AKBAR | 38 Cunningham Rd Umbilo, Durban, 4001, KwaZulu-Natal, South Africa | Individual | SDN | SDGT | 07.11.2022 |
| 14418 | Umar AKBAR Hamza AKBAR | 118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa Flat 5, 6 St Sydenham, Durban, KwaZulu-Natal, South Africa | Individual | SDN | SDGT | 07.11.2022 |
| 14419 | HJ BANNISTER CONSTRUCTION CC | 38 Cunningham Rd Umbilo, Durban, 4001, KwaZulu-Natal, South Africa | Entity | SDN | SDGT | 07.11.2022 |
| 14420 | MA GOLD TRADERS PTY LTD | 38 Cunningham Rd Umbilo, Durban, 4000, KwaZulu-Natal, South Africa P.O. Box 27 Westwood, 3633, KwaZulu-Natal, South Africa | Entity | SDN | SDGT | 07.11.2022 |