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 28,101-28,120 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28101 | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | Sultanate of Oman Tripoli Oman | Individual | UN | Libya | 31.12.2019 |
| 28102 | Mudalal KHURI Mudalal Mtanyus KHURI Mudallal KHOURY | Khoms, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 28103 | Kirsan Nikolayevich ILYUMZHINOV Kirsan ILYUMZHINOV | Elista, Republic of Kalmykia, Russia | Individual | SDN | SYRIA | 31.12.2019 |
| 28104 | Nicos NICOLAOU | Cyprus | Individual | SDN | SYRIA | 31.12.2019 |
| 28105 | HANNIBAL MUAMMAR QADHAFI | Lebanon Tripoli | Individual | UN | Libya | 31.12.2019 |
| 28106 | PRIMAX BUSINESS CONSULTANTS LIMITED | 118 Anexartisias Street 2nd Floor Apt/Office 202, Limassol, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 28107 | HUDSOTRADE LIMITED | 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus 14 Gubkina Street, Moscow, 117312, Moscow Region, Russia | Entity | SDN | SYRIA | 31.12.2019 |
| 28108 | EZEGOO INVESTMENTS LTD | 1 Logothetou, Lemesos, 4043, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 28109 | KREMSONT COMMERCIAL INC. KREMSONT ALLIANCE CORP. | Corner of Eyre Street and Hutson Street Blake Building No. 302, Belize City, Belize | Entity | SDN | SYRIA | 31.12.2019 |
| 28110 | RUSSIAN FINANCIAL ALLIANCE BANK RFA BANK AKB RFA, OAO OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' OJSC JSCB RFA | per. Maly Karetny d. 11-13 str. 1, Moscow, 127051, Russia | Entity | SDN | SYRIA | 31.12.2019 |
| 28111 | George HASWANI Jurj HASWANI George KHESOUANI George HESWANI George HASAWANI George AL HASAWANI George HEWANI Georges HESSWANI Georges KHESOUANI | Yabrud, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 28112 | HESCO ENGINEERING & CONSTRUCTION CO HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED HESCO ENG & CON. CO | Al Horani Building Abdullah Ben Omer Street, Damascus, Syria Suite 351 10 Great Russell Street, London, WC1B 3BQ, United Kingdom | Entity | SDN | SYRIA | 31.12.2019 |
| 28113 | Dmytro Volodymyrovych TABACHNYK Dmitry TABACHNIK Dmytriy TABACHNYK | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28114 | TRANSSERVICE LLC OOO TRANSSERVIS LIMITED LIABILITY COMPANY TRANSSERVIS OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS | D. 35 Prospekt Gubkina, Omsk, 664035, Omskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28115 | Aleksey Valentinovich MURATOV Alexei MURATOV | Moscow, Russia Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 28116 | KHAMIS MUAMMAR QADHAFI | Tripoli | Individual | UN | Libya | 31.12.2019 |
| 28117 | Andrei Nikolaevich RODKIN Andrei RODKIN Andrey RODKIN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28118 | JOINT STOCK COMPANY GENBANK JSC GENBANK GENBANK, AO AKTSIONERNOE OBSHCHESTVO GENBANK CLOSED JOINT STOCK COMPANY GENBANK | Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia Ulitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28119 | OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK OJSC KRAYINVESTBANK OAO KRAYINVESTBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK | Ulitsa Mira 34, Krasnodar, 350063, Russia Ulitsa Bolshaya Morskaya 23, Sevastopol, 299011, Crimea, Ukraine Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, 295000, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28120 | OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY OJSC CB VERKHNEVOLZHSKY OAO KB VERKHNEVOLZHSKIY OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY | Ulitsa Bratyev Orlovykh 1a, Rybinsk, 152903, Yaroslavskaya Oblast, Russia Ulitsa Suvorova 39A, Sevastopol, 299011, Crimea, Ukraine Pereulok Pionerskiy 5, Simferopol, 295011, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |