Lists of sanctions
216.73.216.114
01.10.2025 01:19:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | 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 1,821-1,840 of 38,543 items.
#NameAddressTypeListProgramDate of publication
1821#1821 Name: Saw Htoo EH MOO
Saw Eh MHU		Karen State, BurmaIndividualSDNBURMA-EO14014
TCO		05.05.2025
1822#1822 Name: Saw Chit CHITKaren State, BurmaIndividualSDNBURMA-EO14014
TCO		05.05.2025
1823#1823 Name:
G-9
G9 FANMI E ALYE
FOS REVOLISYONE G9 AN FANMI E ALYE
G-PEP		Port-au-Prince, HaitiEntitySDNSDGT
FTO		02.05.2025
1824#1824 Name:
GRAN GRIF DE SAVIEN
BAZ GRAN GRIF		Savien, Artibonite Department, HaitiEntitySDNFTO
SDGT		02.05.2025
1825#1825 Name: Cesar MORFIN MORFIN
PRIMITO
PRIMO		Colima, Mexico
Tamaulipas, Mexico
Jalisco, Mexico
Mexico City, Mexico		IndividualSDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
1826#1826 Name: Remigio MORFIN MORFINColima, Mexico
Hidalgo, Mexico		IndividualSDNILLICIT-DRUGS-EO1405901.05.2025
1827#1827 Name: Alvaro Noe MORFIN MORFINJalisco, Mexico
Tamaulipas, Mexico		IndividualSDNILLICIT-DRUGS-EO1405901.05.2025
1828#1828 Name: Ave Central #450, Reynosa, 88730, Tamaulipas, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
1829#1829 Name: 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, 88920, Tamaulipas, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
1830#1830 Name: Office No. LB192003 Jebel Ali Free Zone, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
1831#1831 Name: Office No. 201-368 Deira Grand Market Dubai, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
1832#1832 Name: Deira Naif, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
1833#1833 Name: PO Box 17493 Jebel Ali, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
1834#1834 Name: D:205-206 Nidakule Atasehir No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, 34746, Istanbul, TurkeyEntitySDNIRAN-EO1384630.04.2025
1835#1835 Name:
VROOM MARINE VENTURES FZE		X2-49, SAIF Suite al-Dhaid Road SAIF Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
1836#1836 Name:
KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.
KEYHAN SANJESH AZMA
KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.		Unit 3, No. 4, Arang Alley Azodi St. Valiasr Sq., Tehran, 1598753313, IranEntitySDNIRAN-EO1384630.04.2025
1837#1837 Name: ELOISE-VesselSDNIRAN-EO1384630.04.2025
1838#1838 Name: Ana Julia GUIDO DE ROMERO
Ana Julia GUIDO OCHOA		 MatagalpaIndividualEUNIC30.04.2025
1839#1839 Name: Number 226, South Unit, Floor 1 Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan Central District, Isfahan County, Isfahan City, 8147846492, Isfahan Province, IranEntitySDNIFSR
NPWMD		29.04.2025
1840#1840 Name: Mohammad ASGARIIranIndividualSDNIFSR
NPWMD		29.04.2025