Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
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Subjects
Showing 20,041-20,060 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20041 | VERTEX PROPERTIES EOOD VERTEX IMOTI EOOD | 126 Tsar Boris III Str./blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20042 | VB MANAGEMENT EOOD | 43 Moskovska Str., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20043 | GAMES UNLIMITED OOD | 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20044 | EVROBET - RUMANIA EOOD EUROBET - ROMANIA EOOD | 63, Blvd. Shipchenski Prohod Slatina Distr., Sofia, 1574, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20045 | OLD GAMES EOOD | 14 Iskar Str. Oborishte Distr., Sofia, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20046 | VA BO COMPANY EOOD VA BO KAMPANI EOOD | 43 Moskovska Str., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20047 | VABO MANAGEMENT EOOD | 43 Moskovska Str., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20048 | VIHROGONIKA AD | 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20049 | VABO 2012 EOOD VABO 2012 | 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20050 | VABO 2017 OOD VABO 2017 LTD. | 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20051 | LOTTERY BG OOD LOTTERY BG LTD. | 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20052 | PRIM BG EAD | 126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20053 | EUROGROUP ENGINEERING EAD EUROGROUP ENGINEERING AD | 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20054 | EUROFOOTBALL OOD EUROFOOTBALL LTD | 126, Tsar Boris Iiiti blvd. Krasno Selo Distr., Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20055 | SIGURO EOOD | 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20056 | HERMES YURY TOPCHEV | - | Vessel | SDN | PEESA PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 22.05.2021 |
| 20057 | ANTEY VLADISLAV STRIZHOV | - | Vessel | SDN | PEESA PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 22.05.2021 |
| 20058 | Muhammad Abd Al-Karim AL-GHAMARI Muhammad 'Abd-al-Karim Ahmad Husayn AL-GHAMARI Sayyid Hashim Muhammad GHOMMARI Muhammad AL-GHOMMARI | Izla Dhaen, Wahha District, Hajjar Governorate, Yemen Yemen | Individual | SDN | YEMEN | 21.05.2021 |
| 20059 | Yusuf AL-MADANI Yusif AL-MADANI Youssef AL-MADANI Yousef Ahssan Ismail AL-MADANI ABU HUSAYN | Muhatta Directorate, Hajjah Province, Yemen Yemen | Individual | SDN | SDGT | 21.05.2021 |
| 20060 | Myanmar Gems Enterprise (MGE) | Myanmar Gems Enterprise No.70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township Naypyitaw Myanmar | Entity | UK | Myanmar | 18.05.2021 |