Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 2,621-2,640 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2621 | TIMER BANK, AO AKTSIONERNOE OBSHCHESTVO TIMER BANK TIMER BANK PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK TIMER BANK CO., LTD TIMER BANK JOINT-STOCK COMPANY | d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia 58, prospekt Ibragimova, Kazan, 420066, Tatarstan, Russia Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia | Entity | SDN | DPRK3 RUSSIA-EO14024 | 19.09.2024 |
| 2622 | Mahmud BAGHLANI Mahmood BAGHLANI Mahmoud BAGHLANI | Iran | Individual | SDN | IRAN-HR IRGC | 18.09.2024 |
| 2623 | Ali ABDI Mohammad Ali Effatpanah Deh Nuy ABDI | Torbat-e Heydariyeh, Razavi Khorasan Province, Iran South Khorasan Province, Iran | Individual | SDN | IRAN-HR | 18.09.2024 |
| 2624 | Alireza Babaei FARSANI Ali Reza Babai FARESANI | Farsan, Chaharmahal and Bakhtiari Province, Iran Isfahan Province, Iran | Individual | SDN | IRAN-HR | 18.09.2024 |
| 2625 | Hamid KHORRAMDEL Hamid KHORRAM DEL | Bushehr, Iran Bagh Zahra Mehrgan 9 P 211, Bushehr, Iran | Individual | SDN | IRAN-HR IRGC | 18.09.2024 |
| 2626 | Ahmad Reza AZADEH Ahmadreza AZADEH | Ramhormoz, Iran Khuzestan Province, Iran | Individual | SDN | IRAN-HR | 18.09.2024 |
| 2627 | Mustafa BAZVAND Mostafa BAZVAND | Rumeshkan, Lorestan Province, Iran Iran | Individual | SDN | IRAN-HR IRGC | 18.09.2024 |
| 2628 | Ali Malek SHAHKOUI Ali Jomeh Malak SHAHKOUEI Ali Malek SHAHKU'I | Gorgan, Iran Iran | Individual | SDN | IRAN-HR IRGC | 18.09.2024 |
| 2629 | Gholamreza ROSHAN | Khuzestan Province, Iran | Individual | SDN | IRAN-HR | 18.09.2024 |
| 2630 | Saeed BEHESHTI RAD Saeed BEHESHTIRAD Sa'id BEHESHTIRAD | Kermanshah, Iran | Individual | SDN | IRAN-HR IRGC | 18.09.2024 |
| 2631 | Yahya Hosseini PANJAKI Yahya HAMIDI Yahya Husseini PANJAKI Seyed Yahya HAMIDI Seyed Yahya Hosseiny PANJAKI | Karaj, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2024 |
| 2632 | Hamid ZAREIKAJOSANGI | Iran | Individual | SDN | IRAN-HR IRGC | 18.09.2024 |
| 2633 | Javad GHAFFARHADDADI | Iran | Individual | SDN | IRAN-HR IRGC | 18.09.2024 |
| 2634 | Felix BITZIOS | Athens, Greece Valaoritou 9, Filothei, 15237, Attica, Greece | Individual | SDN | CYBER2 | 16.09.2024 |
| 2635 | Andrea Nicola Costantino Hermes GAMBAZZI | Lugano, Switzerland United Arab Emirates 6 King Street, Frome, BA11 1BH, England, United Kingdom | Individual | SDN | CYBER2 | 16.09.2024 |
| 2636 | Merom HARPAZ | Haifa, Israel Alfa 5, Elliniko, 16777, Greece | Individual | SDN | CYBER2 | 16.09.2024 |
| 2637 | Panagiota KARAOLI | 40 Filosofou Lapithi, Limassol, Cyprus | Individual | SDN | CYBER2 | 16.09.2024 |
| 2638 | Artemis ARTEMIOU | CY-3046 Limassol, Patmou, Zakaki, 11A, Cyprus Hungary | Individual | SDN | CYBER2 | 16.09.2024 |
| 2639 | ALIADA GROUP, INC. | VG Torta OMC Chambers Wickhams Cay 1., Virgin Islands, British | Entity | SDN | CYBER2 | 16.09.2024 |
| 2640 | Konstantine MORGOSHIA | Tbilisi, Georgia 2 Build, Apt 14 2nd Plateau Nutsubidze, Tbilisi, Georgia | Individual | SDN | GLOMAG | 16.09.2024 |