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 28,041-28,060 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28041 | Aseel MUTHANA Abu Fariss | Syria | Individual | SDN | SDGT | 31.12.2019 |
| 28042 | Islam Seit-Umarovich ATABIYEV Islam ATABIYEV AL-SHISHANI, Abu-Jihad THE CHECHEN, Abu Jihad Islam ATABIEV Abu DZHIKHAD | Stavropol Region, Russia | Individual | SDN | SDGT | 31.12.2019 |
| 28043 | AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' JOINT STOCK COMPANY YALTA FILM STUDIO OAO YALTINSKAYA KINOSTUDIYA JSC YALTA FILM STUDIO YALTA FILM STUDIO YALTA FILM STUDIOS CJSC YALTA-FILM KINOSTUDIYA YALTA-FILM FILM STUDIO YALTA-FILM | Ulitsa Mukhina Building 3, Yalta, 298063, Crimea, Ukraine Sevastopolskaya 4, Yalta, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28044 | Sergey Gennadevich TSYPLAKOV Gennady TSYPLAKOV | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28045 | Vladyslav Nykolayevych DEYNEGO Vladislav Nykolayevich DEYNEGO | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28046 | Eduard A IOFFE Eduard IOFFE | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28047 | DINNO AMOR ROSALEJOS PAREJA Johnny Pareja Khalil Pareja Mohammad Akmad Mighty Rash | Atimonana, Quezon Province, Philippines Cebu City | Individual | UN | Al-Qaida | 31.12.2019 |
| 28048 | Vakhtang KARAMYAN Vakhtang KARAMIAN | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28049 | Tatiana V CHERNYKH Tatiana CHERNYKH | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28050 | Bo PENG PENG, Kevin | Jiangsu, China | Individual | SDN | SDNTK | 31.12.2019 |
| 28051 | KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI POLYURETHANE CO., LTD. EASTNINE CHEMICALS CO., LTD. EASTNINE INTERNATIONAL TRADING CO., LTD. | No. 3 Fangcao Garden Longjiang District, Nanjing, 210038, Jiangsu, China Des Voeux Road, Hong Kong No. 2, Zhongxin Group Yanshanhe Village Yangmiao Town, Yangzhou, 210038, Jiangsu, China Goldencard Building No. 83 Suojing Road, Nanjing, 210000, Jiangsu, China 334 Te Atatu Road Te Atatu South, Auckland, New Zealand | Entity | SDN | SDNTK | 31.12.2019 |
| 28052 | Chong Chol RI Jong Chol RI | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 28053 | Torek AGHA Sayed Mohammad HASHAN Torak AGHA Toriq AGHA Toriq Agha SAYED | Kandahar Province, Afghanistan Pishin, Balochistan Province, Pakistan Pashtunabad, Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 28054 | ROSOBORONEKSPORT OAO RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC OJSC ROSOBORONEXPORT ROSOBORONEXPORT | 27 Stromynka Ul., Moscow, 107076, Russia | Entity | SDN | SYRIA UKRAINE-EO13662 RUSSIA-EO14024 IRAN-CON-ARMS-EO | 31.12.2019 |
| 28055 | AGRICOLA BOREAL S.P.R. DE R.L. | Naciones Unidas Numero 6885-22 Colonia Jardines del Tule, Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28056 | AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L. | Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28057 | ASESORES TURISTICOS S.A. DE C.V. | Dr. Jose Maria Vertiz 646 Col. Narvarte, Mexico, 03010, DF, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28058 | UMAR PATEK Omar Patek Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar Pa'tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike | Indonesia Central Java | Individual | UN | Al-Qaida | 31.12.2019 |
| 28059 | DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28060 | DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |