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 27,441-27,460 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27441 | ISIS-SINAI PROVINCE ANSAR JERUSALEM SUPPORTERS OF JERUSALEM ANSAR BAYT AL-MAQDES ANSAR BEIT AL-MAQDIS JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUPPORTERS OF THE HOLY PLACE ANSAR BAYT AL-MAQDIS ISLAMIC STATE-SINAI PROVINCE WILAYAT SINAI SINAI PROVINCE THE STATE OF SINAI ISLAMIC STATE IN THE SINAI ISIL SINAI PROVINCE ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE ISIS-SP WILAYAT SAYNA | Egypt | Entity | SDN | FTO SDGT | 31.12.2019 |
| 27442 | Andriy Petrovych KLYUYEV Andrii Petrovych KLIUIEV Andrey KLYUYEV Andriy KLUEV Andriy KLYUEV | Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27443 | Oleg Evgenyevich BELAVENCEV Oleg BELAVENTSEV | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27444 | ALLAH DAD TAYEB WALI MUHAMMAD الله داد طیب ولی محمد Allah Dad Tayyab Allah Dad Tabeeb | Ghorak District, Kandahar Province Nesh District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 27445 | Jenny Judith CORADO PORTILLO Jeni Judith CORADO PORTILLO Jenny Judith CORADO Jenny Judith CORADO ORTILLO Jenny Judith CORODO CORTILLO Jenny Uvique CORADO PORTILLO Jenny Yudith CORADO PORTILLO Jenny Yulith CORADO PORTILLO Jenny Judith CORANADO PORTILLO Jeny Judith PORTILLO CORADO | - | Individual | SDN | TCO | 31.12.2019 |
| 27446 | BIESTRA S.A. | Carrera 35 No. 31-114, Palmira, Valle, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27447 | NAJIBULLAH MUHAMMAD JUMA نجيب الله محمد جمعه Najib Ullah | Zere Kohi area, Shindand District, Farah Province | Individual | UN | Taliban | 31.12.2019 |
| 27448 | GLOBANTY S.A.S. | Calle 13 No. 10-45 Centro, Maicao, Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27449 | LILIANA ESQUENAZI M. & CIA. S. C. S. JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S. | Calle 18 Norte No. 3N-24, Cali, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27450 | OOO VOLGA GROUP VOLGA GROUP INVESTMENTS VOLGA RESOURCES GROUP VOLGA RESOURCES VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | 3, rue de la Reine, L-2418, Luxembourg Begovaya St., Dom 3, Str. 1, Moscow, 12528, Russia Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2, Moscow, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 27451 | MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL محمد مسلم حقانى محمدی گل Moslim Haqqani | Gawargan village, Pul-e-Khumri District, Baghlan Province | Individual | UN | Taliban | 31.12.2019 |
| 27452 | OOO TRANSOIL LIMITED LIABILITY COMPANY TRANSOIL TRANSOIL LLC OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL TRANSOYL SNG LTD. TRANSOIL SNG LIMITED COMPANY | Petrogradskaya Nab 18 A, Saint Petersburg, Russia 31/1 Mayakovskogo, Saint Petersburg, 191014, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 27453 | AQUANIKA AQUANIKA LLC RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA | 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, Russia 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27454 | INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK | 100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27455 | CJSC ZEST ZEST LEASING | pr. Medikov 5, of. 301, St. Petersburg, Russia 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27456 | JSB SOBINBANK SOBINBANK | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia 15/56 Rochdelskaya Street, Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27457 | Alenka KARNER Alenka HRIBAR Alenka HRIBAK | Ljubljana, Slovenia IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia | Individual | SDN | SDNTK | 31.12.2019 |
| 27458 | Matevz KARNER Matevz KOVAC | Ljubljana, Slovenia Malci Beliceve 107, Ljubljana, Slovenia | Individual | SDN | SDNTK | 31.12.2019 |
| 27459 | Yongan HU | China | Individual | SDN | SDNTK | 31.12.2019 |
| 27460 | Jicheng ZHANG | China | Individual | SDN | SDNTK | 31.12.2019 |