Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 2,401-2,420 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2401 | Dmitry Konstantinovich Smirnov Дмитрий Константинович СМИРНОВ | - | Individual | UK | Cyber | 01.10.2024 |
| 2402 | Ivan Dmitriyevich Tuchkov Иван Дмитриевич ТУЧКОВ | - | Individual | UK | Cyber | 01.10.2024 |
| 2403 | Prophane Victor | - | Individual | UK | Haiti | 01.10.2024 |
| 2404 | Artem Viktorovich Yakubets Артем Викторович ЯAКУБЕЦ | - | Individual | UK | Cyber | 01.10.2024 |
| 2405 | Viktor Grigoryevich Yakubets Виктор Григорьевич ЯAКУБЕЦ | - | Individual | UK | Cyber | 01.10.2024 |
| 2406 | PROPHANE VICTOR | - | Individual | UN | Haiti | 28.09.2024 |
| 2407 | LUCKSON ELAN | - | Individual | UN | Haiti | 28.09.2024 |
| 2408 | Masoud JALILI | Tehran, Iran Number 3, Kagzar Alley, Shahid Hedayeti Avenue Shahid Soleimani Expressway, Tehran, 1675646611, Iran | Individual | SDN | ELECTION-EO13848 IFSR IRGC | 27.09.2024 |
| 2409 | Ali MAHDAVIAN Ali HADIAN | Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, Tehran, 3148634998, Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 2410 | Fatemeh SADEGHI Fatemeh SAOEGHI | Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 2411 | Elaheh YAZDI Elaheh YAZDIABBASABADI | Bozorgrah Basij She, Road Takhti Bolvar Hejrat Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran, Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 2412 | Sayyed Mehdi RAHIMI HAJJIABADI Seyyed Mehdi RAHIMI | Tehran, Iran Kh Majidieh Southern K Salehi P 64, Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 2413 | Mohammad Hosein ABDOLRAHIMI | Tehran, Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 2414 | Rahmatollah ASKARIZADEH | Tehran, Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 2415 | CRYPTEX INTERNATIONAL PAYMENT SERVICE PROVIDER LLC | Euro House, Richmond Hill Road P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines | Entity | SDN | CYBER2 RUSSIA-EO14024 | 26.09.2024 |
| 2416 | Sergey Sergeevich IVANOV Sergey Sergeevich OMELNITSKII Taleon UAPS | Russia St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 26.09.2024 |
| 2417 | Ocean Speedstar Solutions OPC PVT LTD | - | Entity | UK | Russia | 26.09.2024 |
| 2418 | WHITE FOX SHIP MANAGEMENT FZCO | - | Entity | UK | Russia | 26.09.2024 |
| 2419 | STAR OCEAN SHIPMANAGE LTD | Room 1706A, 17th Floor, Building A, World Trade Tower 6 Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands | Entity | SDN | SDGT | 25.09.2024 |
| 2420 | Prophane VICTOR Victor PROPHANE Victor PROFANE | Port-au-Prince, Haiti 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti | Individual | SDN | GLOMAG | 25.09.2024 |