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 - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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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Documents
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Subjects
Showing 2,381-2,400 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2381 | Lawrence Kanyuka KINGSTON Lawrence Kingston KANYUKA | Kinshasa, Congo, Democratic Republic of the North Kivu, Congo, Democratic Republic of the 12 Rue Chevalier, Saint-Maur-des-Fosses, 94210, France 66 Cranberry Lane, London, E16 4PE, United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom | Individual | SDN | DRCONGO | 20.02.2025 |
| 2382 | KINGSTON HOLDING | 229 Rue Saint Honore, Paris, 75001, Ile-de-France, France | Entity | SDN | DRCONGO | 20.02.2025 |
| 2383 | KINGSTON FRESH LTD | 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom | Entity | SDN | DRCONGO | 20.02.2025 |
| 2384 | James KABAREBE | Rwanda Uganda | Individual | SDN | DRCONGO | 20.02.2025 |
| 2385 | CARTELES UNIDOS UNITED CARTELS TEPALCATEPEC CARTEL CARTEL DE TEPALCATEPEC THE GRANDFATHER CARTEL CARTEL DEL ABUELO CARTEL DE LOS REYES | Mexico | Entity | SDN | FTO SDGT ILLICIT-DRUGS-EO14059 | 20.02.2025 |
| 2386 | JOINT STOCK COMPANY KIROV ENERGOMASH PLANT ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ Aktsionernoe Obshchestvo Zavod Kirov-Energomash | - | Entity | UK | Russia | 14.02.2025 |
| 2387 | Artyom Yuryevich CHAIKA Артём Юрьевич ЧАЙКА Artyom Yurievich CHAIKA Artem Yuryevich CHAIKA Artem Yurievich CHAIKA | Yekaterinburg, Sverdlovsk Oblast | Individual | UK | Russia | 14.02.2025 |
| 2388 | Pavel Mikhailovich FRADKOV Павел Михайлович Фрадков | Moscow | Individual | UK | Russia | 14.02.2025 |
| 2389 | Rusatom Additive Technologies Limited Liability Company Rosatom Additive Technologies Росатом Аддитивные технологии | - | Entity | UK | Russia | 14.02.2025 |
| 2390 | Vladimir Viktorovich SELIN Владимир Викторович Селин | - | Individual | UK | Russia | 14.02.2025 |
| 2391 | Karim Asad Ahmad KHAN | Edinburgh, United Kingdom The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 13.02.2025 |
| 2392 | wtlfnt Aleksandr Sergeyevich Bolshakov aaelbas | - | Individual | UK | Cyber | 11.02.2025 |
| 2393 | Triplex560 sasha-brn Aleksandr Igorevich Mishin james1789 Alex560560 | Altayskiy Kray | Individual | UK | Cyber | 11.02.2025 |
| 2394 | thevladan33 darkon Vladimir Vladimirovich Ananev | - | Individual | UK | Cyber | 11.02.2025 |
| 2395 | sergeyvasil Dmitry Konstantinovich Bolshakov Dmitriy Konstantinovich Bolshakov bolshak_junior | Altayskiy Kray | Individual | UK | Cyber | 11.02.2025 |
| 2396 | Sayrocs Igor Vladimirovich Odintsov Igor1994v | - | Individual | UK | Cyber | 11.02.2025 |
| 2397 | XHOST Internet Solutions LP XHost ISXHost | - | Entity | UK | Cyber | 11.02.2025 |
| 2398 | Ilya Vladimirovich Sidorov Ilia Vladimirovich Sidorov Sidor3run Sid3run | Altayskiy Kray | Individual | UK | Cyber | 11.02.2025 |
| 2399 | ZSERVERS Zservers | - | Entity | UK | Cyber | 11.02.2025 |
| 2400 | ZSERVERS | 32, Jubileinaia, Barnaul, 656902, Altai Krai, Russia Netherlands | Entity | SDN | CYBER3 | 11.02.2025 |