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 28,121-28,140 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28121 | JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK JSC SEVASTOPOLSKY MORSKOY BANK AO SEVASTOPOLSKIY MORSKOY BANK AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK | 18a Brestska Street, Sevastopol, 99001, Crimea, Ukraine 18/A Ulitsa Brestskaya, Sevastopol, 299001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28122 | Aleksandr Igorevich KOFMAN Oleksandr KOFMAN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28123 | PAO MOSOBLBANK PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK AKB MOSOBLBANK OAO AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | Ulitsa Semenovskaya B D. 32, Str. 1, Moscow, 107023, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28124 | INRESBANK OOO INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTMENT REPUBLIC BANK LLC INRESBANK LTD OOO KBK BANK | Ulitsa Bolshaya Semenovskaya D. 32, Str. 1, Moscow, 107023, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28125 | AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY AG TERMINAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL LLC AG TERMINAL | Ter. Aeroport Sheremetyevo, Khimki, 141400, Moscovskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28126 | MOHAMMED MUAMMAR QADHAFI Muhammed Muammar Muhammed Abdul Salam | Sultanate of Oman Tripoli Oman | Individual | UN | Libya | 31.12.2019 |
| 28127 | OAO VOLGOGRADNEFTEMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH JSC VOLGOGRADNEFTEMASH DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM | 45 Ulitsa Elektrolesovskaya, Volgograd, 400011, Volgogradskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28128 | Vasiliy Aleksandrovich NIKITIN Vasyl NIKITIN Vasily NIKITIN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28129 | Sven Anders OLSSON | Karl X Gustafs Gata 51, Helsingborg, 252 40, Sweden | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28130 | LERMA TRADING S.A. | Calle 53a Este, Panama | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28131 | LTS HOLDING LIMITED IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. | Rue du Conseil-General 20, Geneva, 1204, Switzerland Tortola, Virgin Islands, British | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28132 | MAPLES SA | Boulevard Royal 25/B, 2449, Luxembourg | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28133 | FENTEX PROPERTIES LTD. | Tortola, Virgin Islands, British | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28134 | WHITE SEAL HOLDINGS LIMITED | 115 Spyrou Kyprianou Avenue, Limassol, 3077, Cyprus | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28135 | MUAMMAR MOHAMMED ABU MINYAR QADHAFI | Sirte | Individual | UN | Libya | 31.12.2019 |
| 28136 | Serhiy KOZYAKOV Sergey KOZYAKOV Sergey Yurievich KOZYAKOV | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28137 | MUTASSIM QADHAFI Almuatesem Bellah Muammer Qadhafi Mutassim Billah Abuminyar Qadhafi Muatasmblla Muatasimbllah Moatassam | Tripoli | Individual | UN | Libya | 31.12.2019 |
| 28138 | Aleksey Vasilyevich ANICHIN Alexei Vasilievich ANICHIN | Sevastopol, Ukraine | Individual | SDN | MAGNIT | 31.12.2019 |
| 28139 | LORD'S RESISTANCE ARMY LRA LORD'S RESISTANCE MOVEMENT LORD'S RESISTANCE MOVEMENT/ARMY LRM LRM/A | Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Congo, Democratic Republic of the Bas-Uolo, Congo, Democratic Republic of the Region: Kafia Kingi | Entity | SDN | CAR | 31.12.2019 |
| 28140 | Eugene Barret NGAIKOSSET Eugene NGAIKOISSET Eugene NGAIKOUESSET Eugene NGAKOSSET Eugene Barret NGAIKOSSE The Butcher of Paoua | Bossangoa, Central African Republic Bangui, Central African Republic | Individual | SDN | CAR | 31.12.2019 |