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 - 01.05.2025., 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 27,741-27,760 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27741 | Igor Venediktovich PLOTNITSKY Igor PLOTNITSKY | Kelmentsi, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27742 | Aleksey MOZGOVOY Oleksiy MOZGOVOY Alexei MOZGOVOY Aleksei MOZGOVOY Aleksei MOZGOVOI Alexei MOZGOVOI Aleksei MOZGOVY Aleksei MOZHOVY Aleksei MOZHOVYY Oleksiy MOZGOVOI Oleksiy MOZGOVY Oleksiy MOZHOVY Oleksiy MOZHOVVY | Nyzhnya Duvanka, Ukraine Luhansk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27743 | Apti Kharonovich ALAUDINOV Apty ALAUDINOV Apt Aaronovitch ALAUDINOV | Stavropol, Russia | Individual | SDN | MAGNIT | 31.12.2019 |
| 27744 | Konstantin MALOFEYEV Konstantin Valerevich MALOFEEV Konstantin Valerievich MALOFEEV Konstantin Valeryevich MALOFEEV | Pushchino, Moscow, Russia Fian 4-2, Puschino, 142290, Russia | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 27745 | MARSHALL CAPITAL PARTNERS MARSHALL CAPITAL | 5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard, 123242, Moscow, Russia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27746 | OPLOT | Donetsk, Ukraine Kharkiv, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27747 | Alexei Vyacheslavovich KARYAKIN Aleksey KARIAKIN Aleksey KARYAKIN Alexei KARYAKIN | Stahanov, Luhansk Oblast, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27748 | SOUTH-EAST MOVEMENT SOUTHEAST MOVEMENT YUGO-VOSTOK MOVEMENT | Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27749 | NOVOROSSIYA PARTY NEW RUSSIA PARTY | Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27750 | Wael ABDULKARIM Mohammad Wael ABDULKARIM | Damascus, Syria Dubai, United Arab Emirates | Individual | SDN | SYRIA | 31.12.2019 |
| 27751 | Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI | Damascus, Syria Dubai, United Arab Emirates | Individual | SDN | SYRIA | 31.12.2019 |
| 27752 | ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS | Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon | Entity | SDN | SYRIA | 31.12.2019 |
| 27753 | MAXIMA MIDDLE EAST TRADING CO. | P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge, Sharjah, United Arab Emirates Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles | Entity | SDN | SYRIA | 31.12.2019 |
| 27754 | BAUDOIN NGARUYE WA MYAMURO Colonel Baudoin NGARUYE | Rubavu / Mudende, Rwanda Bibwe Lusamambo, Lubero territory | Individual | UN | DRC | 31.12.2019 |
| 27755 | BLUEMARINE SA BLUE MARINE SHIPPING AGENCY S.A. BLUEMARINE AG BLUEMARINE LTD | Lindenstrasse 2, Baar, 6340, Switzerland | Entity | SDN | FSE-SY SYRIA | 31.12.2019 |
| 27756 | Victor Yakovlevich GRIN Viktor GRIN | - | Individual | SDN | MAGNIT | 31.12.2019 |
| 27757 | Andrei Alexandrovich STRIZHOV | - | Individual | SDN | MAGNIT | 31.12.2019 |
| 27758 | SKIRRON HOLDING SA SKIRRON HOLDING AG | Lindenstrasse 2, Baar, 6340, Switzerland | Entity | SDN | SYRIA | 31.12.2019 |
| 27759 | AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR | Egypt | Entity | SDN | SDGT | 31.12.2019 |
| 27760 | EUGÈNE BARRET NGAÏKOSSET Eugene Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Barret Ngaikosse Eugene Ngaikouesset “The Butcher of Paoua” Ngakosset | Bangui, Central African Republic | Individual | UN | CAR | 31.12.2019 |