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): 2025.10.24 | 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): 2025.10.24 | 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 18,781-18,800 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18781 | Tetyana Yuriivna TUMILINA Tatyana Yurievna TOMILINA | Apartment 25 16 Chernomorskaya Street, Kherson, Kherson region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 18782 | Hennadiy Oleksandrovych SHELESTENKO Gennadiy Aleksandrovich SHELESTENKO | Apartment 360 75 Stepan Razin Street, Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 18783 | Oleksandr Yuriyovych KOBETS Aleksandr Yurevich KOBETS | Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 18784 | Ihor Ihorovych SEMENCHEV Igor Igorevich SEMENCHEV | 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 18785 | Tetyana Oleksandrivna KUZ'MYCH Tatyana Aleksandrovna KUZMICH | Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 18786 | Serhiy Mykolayovych CHEREVKO Sergey Nikolaevich CHEREVKO | Apartment 6 18 Kommunarov Street, Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 18787 | NAJEE TECHNOLOGY HOOSHMAND FATER LLC NAJI TECHNOLOGY HOOSHMAND FATIR | Ground Floor, Unit 1, No. 11, Paradise Building Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac Karaj County, Central District, Rajaee City, Phase 3, Karaj, 3146815441, Alborz Province, Iran | Entity | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18788 | AFKAR SYSTEM YAZD COMPANY YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY | Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area, Yazd, 8916984626, Iran | Entity | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18789 | Mansour AHMADI Mansur AHMADI Parsa UNSI Masoud AKBARI | Shamiran, Tehran Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18790 | Ali AGHA-AHMADI Ali AGHA AHMADI | Savojbolagh, Alborz Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18791 | Mohammad AGHA AHMADI | Savojbolagh, Alborz Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18792 | Mo'in MAHDAVI Moein MAHDAVI | Kermanshah, Kermanshah Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18793 | Aliakbar RASHIDI-BARJINI Ali Akbar RASHIDI | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18794 | Ahmad KHATIBI AGHADA Ahmad KHATIBI | Ardakan, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18795 | Amir Hossein NIKAEEN RAVARI Amir Hossein NICKAEIN RAVARI Amir Hosein NIKA'IN | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18796 | Mostafa HAJI HOSSEINI Mostafa HAJIHOSSEINI Mostafa HAJJI HOSEINI ROKNABADI | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18797 | Mojtaba HAJI HOSSEINI Mojtaba HAJIHOSSEINI Mojtaba HAJJI HOSEINI ROKNABADI | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18798 | Mohammad SHAKERI ASHTIJEH Mohammad SHAKERI | Qom, Qom Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 18799 | Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 13.09.2022 |
| 18800 | Esmail KHATIB Seyed Esmaeil KHATIB | Ghayenat, South Khorasan Province, Iran Iran | Individual | SDN | IFSR CYBER2 IRAN-HR | 09.09.2022 |