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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
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
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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 2,381-2,400 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2381 | KHARSHOM KARSHOUM AL-TIJANI AL-TAHIR KARSHOUM Tijani KARSHOM KHARSHOUM | - | Individual | EU | SDNZ | 18.12.2024 |
| 2382 | Mohamed Ali Ahmed SUBIR | - | Individual | EU | SDNZ | 18.12.2024 |
| 2383 | JSC “Research and Production Corporation ‘Precision Instrumentation Systems” JSC “Research and Production Corporation Precision Systems and Instruments” АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’” JSC “NPK ‘SPP’” »Research and Production Corporation ’Precision Instrumentation Systems’« Rt. »Research and Production Corporation Precision Systems and Instruments« Rt. »NPK ’SPP’« Rt. “НПК ‘СПП’” | UL. AVIAMOTORNAYA, 53, Moscow, 111024, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 2384 | LLC “Leading Charter Technologies” ООО “Ведущие Технологии Чартера” »Leading Charter Technologies« Kft. | Bolshaya Tatarskaya, 7k4, office 203, MOSCOW, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 2385 | Федор Федорович ПОТЕХИН Fedor Fedorovich POTEKHIN | - | Individual | EU | UKR | 18.12.2024 |
| 2386 | Xiamen Limbach Aviation Engine Co., Ltd Xiamen Limbach Aircraft Engine Co., Ltd. Limbach Aviation 厦门林巴贺航空发动机股份有限公司 | Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone,, Xiamen City, 361100, CHINA Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone,, Fujian, CHINA | Entity | EU | UKR | 18.12.2024 |
| 2387 | Александр Валерьевич ГАВРИЛОВ Alexander Valerievich GAVRILOV | - | Individual | EU | UKR | 18.12.2024 |
| 2388 | Алексей Леонидович НЕФЕДОВ Alexey Leonidovich NEFEDOV | - | Individual | EU | UKR | 18.12.2024 |
| 2389 | Павел Владимирович Бабин Pavel Vladimirovich BABIN | - | Individual | EU | UKR | 18.12.2024 |
| 2390 | Игорь Александрович ГАНИН Igor Alexandrovich GANIN | - | Individual | EU | UKR | 18.12.2024 |
| 2391 | Andrey Yurievich KALYUZHNY Андрей Юрьевич КАЛЮЖНЫЙ | - | Individual | EU | UKR | 18.12.2024 |
| 2392 | Vyacheslav Petrovych PETUSHENKO Вячеслав Петрович ПЕТУШЕНКО | Individual | EU | UKR | 18.12.2024 | |
| 2393 | Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd 红兔矢量实业（深圳）有限公司 Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd | 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ,, Shenzhen, CHINA | Entity | EU | UKR | 18.12.2024 |
| 2394 | Павел Геннадьевич ТОЧИЛИН Pavel Gennadievich TOCHILIN | Individual | EU | UKR | 18.12.2024 | |
| 2395 | ООО ТСК Вектор OOO TSK Vektor TSK Vektor Kft. LLC TSK Vektor | Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, 664048, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 2396 | Андрей Викторович КОЧЕРГА Andrey Viktorovich KOCHERGA | Individual | EU | UKR | 18.12.2024 | |
| 2397 | Vladislav Vyacheslavovich KOSTIN Владислав Вячеславович КОСТИН | Individual | EU | UKR | 18.12.2024 | |
| 2398 | Juhang Aviation Technology Shenzhen Co. Limited Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation 巨航航空科技（深圳）有限公司 | Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District,, Shenzhen, CHINA Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District,, Shenzhen, CHINA 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District,, Shenzhen, CHINA | Entity | EU | UKR | 18.12.2024 |
| 2399 | Artyom Alexeevich ZDUNOV Artem ZDUNOV Артём Алексеевич ЗДУНОВ | Kazan | Individual | EU | UKR | 18.12.2024 |
| 2400 | Shijiazhuang Hanqiang Technology Co. | 68 Hezuo Road, Shijiazhuang City, Xinhua District , Hebei province, CHINA | Entity | EU | UKR | 18.12.2024 |