Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 22,081-22,100 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 22081 | Osipov Ivan Vladimirovich Spiridonov Ivan Ivan Vladimirovich Osipov Ivan Spiridinov | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 22082 | Colonel Makshakov Stanislav Valentinovich Stanislav Valentinovich Makshakov | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 22083 | Sedov Alexei Semenovich Alexei Semenovich Sedov | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 22084 | Roberto LEGRA SOTOLONGO | Baracoa, Cuba Havana, Cuba | Individual | SDN | GLOMAG | 20.08.2021 |
| 22085 | Andres Laureano GONZALEZ BRITO | Barajagua, Las Villas, Cuba Barajagua, Cienfuegos, Cuba Havana, Cuba | Individual | SDN | GLOMAG | 20.08.2021 |
| 22086 | Abelardo JIMENEZ GONZALEZ Roberto Abelardo JIMENEZ GONZALEZ | Infanta 1506 Santa Rosa Y Estevez, Cerro, Cuba | Individual | SDN | GLOMAG | 20.08.2021 |
| 22087 | Mahmood Rashid Amur AL HABSI Mahmud bin Rashid AL-HABSI Mahmood AL-HABSI Mahmood Rashid Amer AL HABSI | Muscat, Oman | Individual | SDN | SDGT IFSR | 14.08.2021 |
| 22088 | NIMR INTERNATIONAL L.L.C. NIMR IRAQ BRANCH | Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman PO Box 254, Muscat, Oman Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province, Iraq Dubai, United Arab Emirates Port Um Qasr, Iraq | Entity | SDN | SDGT | 14.08.2021 |
| 22089 | NIMR INTERNATIONAL S.R.L. | STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, Romania | Entity | SDN | SDGT | 14.08.2021 |
| 22090 | BRAVERY MARITIME CORPORATION BRAVERY MARITIME CORP | Dubai, United Arab Emirates Liberia | Entity | SDN | SDGT | 14.08.2021 |
| 22091 | ORBIT PETROCHEMICALS TRADING LLC ORBIT PETROCHEMICALS LLC ORBIT PETROCHEMICALS | P.O. Box 2800, Seeb, Muscat, Oman | Entity | SDN | SDGT | 14.08.2021 |
| 22092 | TROPAS DE PREVENCION | Cuba | Entity | SDN | GLOMAG | 14.08.2021 |
| 22093 | Romarico Vidal SOTOMAYOR GARCIA | Bartolome Maso, Granma, Cuba Cuba | Individual | SDN | GLOMAG | 14.08.2021 |
| 22094 | Pedro Orlando MARTINEZ FERNANDEZ | Cuba | Individual | SDN | GLOMAG | 14.08.2021 |
| 22095 | Moussa Dadis CAMARA | Ouagadougou, BURKINA FASO | Individual | EU | GIN | 11.08.2021 |
| 22096 | Coplan PIVI Jean-Claude PIVI | Individual | EU | GIN | 11.08.2021 | |
| 22097 | Abdoulaye Chérif DIABY | Individual | EU | GIN | 11.08.2021 | |
| 22098 | Toumba DIAKITÉ Aboubacar Chérif DIAKITÉ | Conakry, GUINEA | Individual | EU | GIN | 11.08.2021 |
| 22099 | Rak-gyom KIM Rak Gyom KIM Rak Kyom KIM | - | Individual | EU | PRK | 11.08.2021 |
| 22100 | Yauhen Andreevich SHAPETSKA Evgeny SHAPETKO Yevgeny SHAPETKO Yevgeniy Andreevich SHAPETKO Evgeniy Andreevich SHAPETKO Yauheni Andrejevich SHAPETSKA Jauhen Andrejevitj SJAPETSKA Jevgenij Andrejevitj SJAPETKO | Minsk, Belarus Polevaya, 6-58, Minsk, Belarus | Individual | SDN | BELARUS-EO BELARUS-EO14038 | 10.08.2021 |