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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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 36,381-36,400 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36381 | JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA JSC ONIIP Historical | Ul. Maslennikova D. 231, Omsk, 644009, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 36382 | LIONS' DEN DEN OF LIONS ARIN AL-USUD AREEN AL-USUD Historical | Nablus, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 06.06.2024 |
| 36383 | Sok Kha Lee Un-Kang KIM Chol Sok Steven Lee Li Yun-chiang Kang Hyok Chang Sok-kha Historical | Individual | EU | PRK | 05.06.2024 | |
| 36384 | Oleg Nikolaevich Kozhemyakol Олег Николаевич КОЖЕМЯКО Oleg Nikolajevič Kožemjako Oleg Nikolaevich KOZHEMYAKO Oleg Nikolaevich Kozhemyakolla Historical | Chernigovok | Individual | EU | PRK | 05.06.2024 |
| 36385 | Ikrima Abdulkadir Mohamed Abdulkadir Abdulkadir Abdukadir Mohamed Abdukadir Abdukadir Abdikadir Mohamed Abdikadir Historical | SOMALIA | Individual | EU | UNLI | 23.05.2024 |
| 36386 | Mohamed Mohamud Mire Mohamed Mire Historical | Kismayo Jilib, SOMALIA Qunyo Barrow, SOMALIA | Individual | EU | UNLI | 23.05.2024 |
| 36387 | Mo’alin Mohamed Omar Ma’alin Mohamed Omar Mohamed Ma’d Umurow Mohamed Haji Omar Mohamed Omar Haji Historical | Taflow Village, Berdaale District, Bay Region SOMALIA | Individual | EU | UNLI | 23.05.2024 |
| 36388 | Ben-Zion GOPSTEIN Bentzi GOPSTEIN Bentzi GOPHSTEIN Bentzi GOPHSTAIN Ben Zion GOPSTEIN Historical | Kiryat Arba, Region: West Bank Israel | Individual | SDN | WEST-BANK-EO14115 | 19.04.2024 |
| 36389 | MOUNT HEBRON FUND MOUNT HEBRON FOUNDATION HAR HEVRON FUND HAR HEBRON FUND Historical | Ein Rehovot 33, Otniel, 9040700, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 19.04.2024 |
| 36390 | SHLOM ASIRAICH THE WELL-BEING OF YOUR PRISONERS PEACE OF YOUR CAPTIVES Historical | Yitzhar, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 19.04.2024 |
| 36391 | Muhammad 'Ali AL-MINALA Historical | Damascus, Syria | Individual | SDN | SYRIA | 27.03.2024 |
| 36392 | Aleksey MAKAROV Alexey MAKAROV Historical | Russia | Individual | SDN | SYRIA-CAESAR SYRIA | 27.03.2024 |
| 36393 | Moshe SHARVIT Historical | Moshes Farm, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 14.03.2024 |
| 36394 | MOSHES FARM TIRZA VALLEY FARM OUTPOST Historical | Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 14.03.2024 |
| 36395 | Zvi BAR YOSEF Historical | Halamish, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 14.03.2024 |
| 36396 | ZVIS FARM ZVI BAR YOSEF FARM ZVIS FARM OUTPOST Historical | Halamish, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 14.03.2024 |
| 36397 | Neriya BEN PAZI Neria BEN PAZI Historical | Havat Rimonim, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 14.03.2024 |
| 36398 | Jelena PAJIC BASTINAC Historical | Bijeljina, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |
| 36399 | Hassan MAHDAVI محمد رضا زهدی Mohammad Reza ZAHEDI Mohammad Reza ZAHIDI Mohammad Raza ZAHEDI Historical | Isfahan | Individual | EU | IRN | 29.02.2024 |
| 36400 | تکنولوژی سانتریفیوژ ایران تسا Technology of Centrifuge of Iran Company Farayand Technique Historical | Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Tehran, IRAN (ISLAMIC REPUBLIC OF) Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |