Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
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
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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.
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Subjects
Showing 18,841-18,860 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18841 | Erken TUNIYAZ Erkin TUNIYAZ Arkin TUNIYAZI Aierken TUNIYAZI Alken TUNIAZ | Aksu, Xinjiang, China Xinjiang, China | Individual | SDN | GLOMAG | 11.12.2021 |
| 18842 | Myanmar War Veterans Organisation | Thukhuma Road Datkhina Thiri Tsp Naypyitaw Division Myanmar | Entity | UK | Myanmar | 11.12.2021 |
| 18843 | Quarter Master General Office | Quarter Master General Office Ministry of Defence Building 24 Naypyitaw Myanmar | Entity | UK | Myanmar | 11.12.2021 |
| 18844 | Directorate for Defence Industries Defence Products Industries Ka Pa Sa Karkweye Pyitsu Setyoun | Ministry of Defence Shwedagon Pagoda Road Naypyidaw Myanmar | Entity | UK | Myanmar | 11.12.2021 |
| 18845 | Directorate for Defence Procurement | Nay Pyi Taw Myanmar | Entity | UK | Myanmar | 11.12.2021 |
| 18846 | Azam Farooq Bangalzai Furqan Abdullah Bangalzai Farooq Brohi Farhan Farooq Bangalzai Furqan Bangalzai Farhan Brohi | Saryab Road Sindhi Gali Quetta Pakistan Karachi central prison Pakistan | Individual | UK | Global Human Rights | 11.12.2021 |
| 18847 | SENSETIME GROUP LIMITED SENSETIME GROUP LTD | Block 1, 1F & 2F Harbour View 12 Science Park West Avenue, Hong Kong New Territories, Hong Kong SAR, China | Entity | Non-SDN | CMIC-EO13959 | 11.12.2021 |
| 18848 | Martha Carolina RECINOS DE BERNAL Carolina RECINOS | El Salvador | Individual | SDN | GLOMAG | 10.12.2021 |
| 18849 | Prince Yormie JOHNSON Prince Y. JOHNSON Prince JOHNSON | Gomaplay, Liberia Nimba County, Liberia | Individual | SDN | GLOMAG | 10.12.2021 |
| 18850 | COCHAN S.A. COCHAN GROUP COCHAN GRUPO COCHAN COCHAN ANGOLA | Av. 1 Congresso Do Mpla Edificio CIF 17 Andar, Luanda, Angola | Entity | SDN | GLOMAG | 10.12.2021 |
| 18851 | COCHAN HOLDINGS LLC | Marshall Islands | Entity | SDN | GLOMAG | 10.12.2021 |
| 18852 | GENI SARL GENI GENI S.A. GENI GROUP | Rua Marechal Bros Tito No 13 Ingombotas Predio Do Kinaxixi, Luanda, Angola Cabinda, Angola | Entity | SDN | GLOMAG | 10.12.2021 |
| 18853 | GENI NOVAS TECNOLOGIAS S.A. GENI NOVAS TECNOLOGIAS | Luanda, Angola | Entity | SDN | GLOMAG | 10.12.2021 |
| 18854 | Manuel Victor MARTINEZ OLIVET | Guatemala | Individual | SDN | GLOMAG | 10.12.2021 |
| 18855 | ARC RESOURCES CORPORATION LTD ARC CONSTRUCTION COMPANY LIMITED ARC LIMITED GROUP AFRICA RESOURCE CORPORATION - ARC AFRICAN RESOURCE CORPORATION LIMITED AFRICAN RESOURCE CORPORATION AFRICAN RESOURCE COMPANY | 7300-7398 Juba Rd, Juba, South Sudan ARC Head Office Kakora Road Nimra-Talata, Juba, South Sudan | Entity | SDN | GLOMAG | 10.12.2021 |
| 18856 | WINNERS CONSTRUCTION COMPANY LIMITED WINNERS CONSTRUCTION | South Sudan | Entity | SDN | GLOMAG | 10.12.2021 |
| 18857 | Leopoldino FRAGOSO DO NASCIMENTO DINO | Luanda, Angola | Individual | SDN | GLOMAG | 10.12.2021 |
| 18858 | Andriy Volodymyrovych PORTNOV Andrij Volodymyrovych PORTNOV Andriy PORTNOV | Luhansk, Ukraine Ukraine | Individual | SDN | GLOMAG | 10.12.2021 |
| 18859 | ANDRIY PORTNOV FUND CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND | Yevhena Konoval'tsya Street Building 36-B Apartment 50, Kyiv, 01133, Ukraine | Entity | SDN | GLOMAG | 10.12.2021 |
| 18860 | Luisa de Fatima GIOVETTY Luisa de Fatima GEOVETTY | Sambinzanga, Angola Luanda, Angola Avenida 4 de Fevereiro, No. 32 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda, Angola | Individual | SDN | GLOMAG | 10.12.2021 |