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
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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: 2025.04.14. 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 27,921-27,940 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27921 | SOUTHPORT MANAGEMENT SERVICES LIMITED | De Castro Street 24 Akara Building Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Nicosia, Cyprus | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27922 | IPP OIL PRODUCTS (CYPRUS) LIMITED | 12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27923 | Roman Borisovich ROTENBERG Roman Borysovych ROTENBERG | Beregovaya Street 6 Apartment 25, Moscow, 125367, Russia St. Petersburg, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 27924 | OY LANGVIK CAPITAL LTD | Tanskarlantie 9, Jorvas, 02420, Finland | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27925 | Andrey BULYUTIN | Izhevsk, Russia London, United Kingdom | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27926 | Aleksander OMELCHENKO Alexander A. OMELCHENKO Aleksandr Anatolyevich OMELCHENKO Alexandr Anatolyevich OMELCHENKO Alexander Anatolyevich OMELCHENKO | Moscow, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27927 | STATE ENTERPRISE YALTA SEA TRADING PORT YALTA SEA PORT YALTA MERCHANT SEA PORT PORT OF YALTA YALTA COMMERCIAL SEAPORT SEAPORT OF YALTA | Roosevelt Street 3, Yalta, 98600, Crimea, Ukraine 5, Roosevelt Str., Yalta, 98600, Crimea, Ukraine 5 Roosevelt Street, Yalta, 98600, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 27928 | IZHEVSKY MEKHANICHESKY ZAVOD JSC BAIKAL | 8 Promyshlennaya Str., Izhevsk, 426063, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27929 | AHMED SHAH NOORZAI OBAIDULLAH احمد شاه نورزی عبیدالله Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah | Quetta, Pakistan Quetta | Individual | UN | Taliban | 31.12.2019 |
| 27930 | OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" OJSC KONTSERN IZHMASH | 3 Deryabin Proezd, Izhevsk, 426006, Udmurt Republic, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27931 | STATE SHIPPING COMPANY KERCH SEA FERRY STATE FERRY ENTERPRISE KERCH FERRY | Tselimbernaya Street 16, Kerch, 98307, Crimea, Ukraine 16 Tselibernaya Street, Kerch, 98307, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 27932 | STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT YEVPATORIA SEA PORT YEVPATORIA MERCHANT SEA PORT PORT OF YEVPATORIA PORT OF EVPATORIA SEAPORT OF YEVPATORIYA | Mariners Square 1, Evpatoria, 97416, Crimea, Ukraine 1, Moryakov Sq, Yevpatoriya, 97408, Crimea, Ukraine 1 Moryakov Sq., Yevpatoria, 97416, Crimea, Ukraine Ukraine 1 Moryakov Sq, Yevpatoriya, 97416, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 27933 | STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA | 14 Gorky Street, Theodosia, 98100, Ukraine 14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine Gorky Street 11, Feodosia, 98100, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 27934 | STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT SEVASTOPOL SEA TRADE PORT SEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL | 3 Place Nakhimova, Sevastopol, 99011, Ukraine 5, Nakhimova square, Sevastopol, 99011, Crimea, Ukraine Nahimova Square 5, Sevastopol, 99011, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 27935 | Sergey Vitalievich KURCHENKO Sergei KURCHENKO Serhiy KURCHENKO Sergii KURCHENKO Serhiy Vitaliyovych KURCHENKO | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27936 | PRIVATE JOINT-STOCK COMPANY MAKO HOLDING MAKO HOLDING | Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District, Donetsk, 83015, Donetsk Oblast, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27937 | MILENYUM ENERGY S.A. MILENYUM SHIPPING MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM DENIZCILIK GEMI | c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir, Istanbul, Turkey No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy, Istanbul, Turkey Sierra Leone Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama | Entity | SDN | SYRIA | 31.12.2019 |
| 27938 | EBLA TRADE SERVICES S.A.L./OFF-SHORE | Beirut, Lebanon Nakhle Center Property Number: 295/24 Baabda, Furn, Chebbak, Lebanon | Entity | SDN | SYRIA | 31.12.2019 |
| 27939 | Ufuk KENAR | Turkey | Individual | SDN | SYRIA | 31.12.2019 |
| 27940 | HASSAN MAHAT OMAR Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Abu Salmaan Sheikh Hassaan Hussein | Nairobi, Kenya Garissa | Individual | UN | Somalia | 31.12.2019 |