Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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.
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Subjects
Showing 24,021-24,040 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24021 | Muhammad ABBATAY Mohamed ABBATAY Abd al-Rahman AL-MAGHREBI Abdul Rahman AL-MAGHREBI | Marrakech, Morocco Iran | Individual | SDN | SDGT | 13.01.2021 |
| 24022 | Sultan Yusuf Hasan AL-'ARIF Qital AL-'ABDALI Qattal AL-'ABDALI Qital AL-NAJDI Abu Musab AL-SAUDI | Jeddah, Saudi Arabia Afghanistan Iran | Individual | SDN | SDGT | 13.01.2021 |
| 24023 | Isma'il Fu'ad Rasul AHMED KURDI, Abdallah | Kirkuk, Iraq Iran | Individual | SDN | SDGT | 13.01.2021 |
| 24024 | Fuad Ahmad Nuri Ali AL-SHAKHAN Bilal AL-CHAMCHAMALI KIRKUKI, Bilal KARIM, Mam | Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq Iran | Individual | SDN | SDGT | 13.01.2021 |
| 24025 | Niamat Hama Rahim Hama SHARIF TAWEALY, Saed TAWELA, Sa'ad | Tawilh, Iraq Iran | Individual | SDN | SDGT | 13.01.2021 |
| 24026 | Konstantin KULYK Konstantin KULIK Kostyantyn KULYK Kostiantyn KULYK Konstantyn Hennadiyovych KULYK | Ukraine | Individual | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24027 | Oleksandr DUBINSKY Alexander DUBINSKY | Kiev, Ukraine Ukraine | Individual | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24028 | ERA-MEDIA TOV | Bul. Verhovnoe Radi 20, Kiev, 02100, Dniprovskyi R-N, Ukraine | Entity | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24029 | NABULEAKS | Ukraine | Entity | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24030 | Petro Anatoliyovich ZHURAVEL | Kiev, Ukraine | Individual | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24031 | Dmytro Volodymyrovych KOVALCHUK | Ukraine Str. 9 A Grushevskogo Apt V 5 1, Kiev, 01021, Ukraine | Individual | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24032 | Andrii TELIZHENKO Andriy TELIZHENKO Andrii Grygorovych TELIZHENKO | Kyiv, Ukraine 7 Koshytsa Street Apartment 136, Kiev, 02068, Ukraine Stepana Rudanskogo 3A Apartment 170, Kiev, 04112, Ukraine | Individual | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24033 | Oleksandr ONYSHCHENKO Oleksandr Romanovych ONYSHCHENKO Oleksandr Romanovych KADYROV Oleksandr Romanovych ONISHCHENKO Oleksandr ONISHCHENKO Aleksandr Romanovych ONISHCHENKO Aleksandr Romanovych KADYROV Oleksandr KADYROV | Russia Germany Redutnyi Pereulok 10A, Kiev, Ukraine UL. Natalii Ushvii 4 G App. 36, Kiev, 04108, Ukraine | Individual | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24034 | INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV ONLY NEWS | Vul. Hotkevicha Gnata 12, Of. 177, Kiev, 02094, Dniprovskyi R-N, Ukraine | Entity | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24035 | SKEPTIK TOV BEGEMOT MEDIA | Vul. Harkivske Shose 201/203, Kiev, 02121, Darnitskyi R-N, Ukraine | Entity | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24036 | Anton Oleksandrovych SIMONENKO | Russia Mishugi 2 App 361, Kiev, 02140, Ukraine | Individual | SDN | ELECTION-EO13848 | 12.01.2021 |
| 24037 | Falih AL-FAYYADH Faleh ALFAYYADH Falih ALFAYYADH Falih Faisal Fahad AL FAYYADH | Iraq | Individual | SDN | GLOMAG | 09.01.2021 |
| 24038 | SOUTH ROUHINA STEEL COMPLEX | South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful, Khuzestan, Iran No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran, Iran | Entity | SDN | IRAN-EO13871 | 06.01.2021 |
| 24039 | KHAZAR STEEL CO. KHAZAR STEEL ROLLING | Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht, Iran Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran, 196864311, Iran Rasht, Iran No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran, 1968643111, Iran | Entity | SDN | IRAN-EO13871 | 06.01.2021 |
| 24040 | PASARGAD STEEL COMPLEX PASCO ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY PASARGAD STEEL ZOB INDUSTRIAL COMPLEX | No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran, Iran West Atefi Street 33, Africa Avenue, Tehran, Iran | Entity | SDN | IRAN-EO13871 | 06.01.2021 |