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
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 19,861-19,880 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
19861	#19861 Name: José Dionisio BRITO RODRÍGUEZ		Individual	EU	VEN	24.02.2021
19862	#19862 Name: José Bernabé GUTIÉRREZ PARRA		Individual	EU	VEN	24.02.2021
19863	#19863 Name: Luis Fernando DAMIANI BUSTILLOS		Individual	EU	VEN	24.02.2021
19864	#19864 Name: Lourdes Benicia SUÁREZ ANDERSON		Individual	EU	VEN	24.02.2021
19865	#19865 Name: Calixto Antonio ORTEGA RÍOS		Individual	EU	VEN	24.02.2021
19866	#19866 Name: René Alberto DEGRAVES ALMARZA	-	Individual	EU	VEN	24.02.2021
19867	#19867 Name: Arcadio DELGADO ROSALES		Individual	EU	VEN	24.02.2021
19868	#19868 Name: Carmen Auxiliadora ZULETA DE MERCHÁN		Individual	EU	VEN	24.02.2021
19869	#19869 Name: Indira Maira ALFONZO IZAGUIRRE	La Guaira	Individual	EU	VEN	24.02.2021
19870	#19870 Name: Leonardo Enrique MORALES POLEO	-	Individual	EU	VEN	24.02.2021
19871	#19871 Name: Tania D’AMELIO CARDIET		Individual	EU	VEN	24.02.2021
19872	#19872 Name: José Miguel DOMÍNGUEZ RAMÍREZ		Individual	EU	VEN	24.02.2021
19873	#19873 Name: Carlos Ramón Enrique CARVALLO GUEVARA	-	Individual	EU	VEN	24.02.2021
19874	#19874 Name: Jesús Emilio VÁSQUEZ QUINTERO	-	Individual	EU	VEN	24.02.2021
19875	#19875 Name: Carlos Enrique TERÁN HURTADO	-	Individual	EU	VEN	24.02.2021
19876	#19876 Name: Manuel Eduardo PÉREZ URDANETA	Cagua	Individual	EU	VEN	24.02.2021
19877	#19877 Name: Douglas Arnoldo RICO GONZÁLEZ		Individual	EU	VEN	24.02.2021
19878	#19878 Name: Moe Myint TUN	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
19879	#19879 Name: Maung Maung KYAW	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
19880	#19880 Name: Myint SWE	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021