Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 20,441-20,460 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20441 | Mikhail Vladimirovich RAZVOZHAEV Mykhailo Volodymyrovich RAZVOZHAEV | Krasnoyarsk, Russia Sevastopol, Ukraine | Individual | SDN | UKRAINE-EO13660 | 30.01.2020 |
| 20442 | Vladimir Vladimirovich NEMTSEV Volodymyr Volodymyrovych NEMTSEV | Sevastopol, Ukraine | Individual | SDN | UKRAINE-EO13660 | 30.01.2020 |
| 20443 | Sergei Andreevich DANILENKO | Krasnodar, Russia Sevastopol, Ukraine | Individual | SDN | UKRAINE-EO13660 | 30.01.2020 |
| 20444 | Lidia Aleksandrovna BASOVA Lidiya Oleksandrivna BASOVA | Sevastopol, Ukraine | Individual | SDN | UKRAINE-EO13660 | 30.01.2020 |
| 20445 | Ekaterina Eduardovna PYRKOVA Kateryna Eduardivna PYRKOVA | Sevastopol, Ukraine | Individual | SDN | UKRAINE-EO13660 | 30.01.2020 |
| 20446 | Ekateryna Borysovna ALTABAEVA Ekaterina ALTABAEVA Ekaterina Borisovna ALTABAEVA Yekaterina Borisovna ALTABAEVA Kateryna Borysivna ALTABAEVA | Uglich, Russia Russia | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 30.01.2020 |
| 20447 | Al Jazerra El Jazireh | Shaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANON | Entity | EU | SYR | 28.01.2020 |
| 20448 | SAGE ENERGY HK LIMITED | Hong Kong | Entity | SDN | IRAN-EO13846 | 24.01.2020 |
| 20449 | BENEATHCO DMCC BENEATHCO GENERAL TRADING DMCC | Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 24.01.2020 |
| 20450 | PEAKVIEW INDUSTRY CO., LIMITED PEAKVIEW INDUSTRY | Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong, Hong Kong Shanghai, China | Entity | SDN | IRAN-EO13846 | 24.01.2020 |
| 20451 | TRILIANCE PETROCHEMICAL CO. LTD. TRILIANCE KISH PETROCHEMICAL COMPANY TRILIANCE PETROCHEMICAL COMPANY TRILIANCE PETROCHEMICAL GMBH TIBA PARSIAN KISH PETROCHEMICAL TIBA PETROCHEMICAL COMPANY DMCC TRILIANCE PETROCHEMICAL CO., LIMITED TRILIANCE PETROLEUM SHANGHAI CO., LTD TRILIANCE PETROCHEMICAL CO LTD | 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127, China Romischer Ring 11, Frankfurt am Main, 60326, Hessen, Germany Friedrich-Ebert-Anlage 36, Frankfurt am Main, 60325, Hessen, Germany No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, Iran Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates Room 301-37, 3/F., Building 1, No. 38 Debao Road Pilot Free Zone, Shanghai, China Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai, China Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 24.01.2020 |
| 20452 | SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. | No. 199 Jinxi Road Linzi District, Zibo, Shandong Province, China | Entity | SDN | IRAN-EO13846 | 24.01.2020 |
| 20453 | JIAXIANG INDUSTRY HONG KONG LIMITED JIAXIANG INDUSTRY LTD HONG KONG JIAXIANG INDUSTRY LTD | Unit 1105, Hua Qin International Building 340 Queen's Road Central, Hong Kong, Hong Kong | Entity | SDN | IRAN-EO13846 | 24.01.2020 |
| 20454 | Ali BAYANDARIAN Ali BAYANDORIAN | - | Individual | SDN | IRAN-EO13846 | 24.01.2020 |
| 20455 | Zhiqing WANG Wang ZHIQING | 2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong, China | Individual | SDN | IRAN-EO13846 | 24.01.2020 |
| 20456 | YV3360 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 20457 | YV2040 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 20458 | YV2726 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 20459 | YV2485 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 20460 | YV2486 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |