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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 28,401-28,420 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28401 | Eduard BASURIN Eduard Aleksandrovich BASURIN | Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28402 | Guillermo Jean Pierre ZEGARRA MARTINEZ | Lima, Peru Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 28403 | Claudia Mercedes VARGAS GIRALDO | Medellin, Antioquia, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28404 | Jong Un KIM | Korea, North | Individual | SDN | DPRK3 | 31.12.2019 |
| 28405 | AL-QA'IDA IN THE INDIAN SUBCONTINENT AL-QAEDA IN THE INDIAN SUBCONTINENT QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT | Afghanistan Pakistan Bangladesh | Entity | SDN | FTO SDGT | 31.12.2019 |
| 28406 | Asim UMAR Asim UMER Sanaul HAQ | Sambhal, Uttar Pradesh, India Afghanistan Pakistan Bangladesh | Individual | SDN | SDGT | 31.12.2019 |
| 28407 | OOO SHIPYARD 'ZALIV' ZALIV SHIPYARD LLC LLC SHIPYARD 'ZALIV' JSC SHIPYARD 'ZALIV' JSC ZALIV SHIPYARD OJSC ZALIV SHIPYARD AO SHIPYARD 'ZALIV' | 4 Tankistov Street, Kerch, 98310, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28408 | FEDERAL SUE SHIPYARD 'MORYE' FSUE SZ 'MORYE' FEDERAL STATE UNITARY ENTERPRISE SZ MORYE MORYE SHIPYARD MORE SHIPYARD | 1 Desantnikov Street, Feodosia, 98176, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28409 | OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' AO SHIP REPAIR CENTER 'ZVEZDOCHKA' JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' SHIP REPAIR CENTER ZVEZDOCHKA 'ZVEZDOCHKA' SHIPYARD | 12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia 13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28410 | SUE RC 'FEODOSIA OPTICAL PLANT' FEODOSIA STATE OPTICAL PLANT STATE OPTICAL PLANT - FEODOSIA | Feodosia State Optical Plant 11 Moskovskaya Street, Feodosia, 98100, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28411 | OAO 'URANIS-RADIOSISTEMY' OJSC 'URANIS RADIO SYSTEMS' URANIS-RADIOSISTEMY OAO OJSC URANIS-RADIOSISTEMY | 33 G, Vakulenchuk Street, Sevastopol, 99053, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28412 | CLAMASAN S.A.S. | Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia La Granja La Primavera Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, Colombia Granja Terranova Via Caracoli-Municipio de San Roque, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28413 | GUISANES S.A.S. | Calle 8 B No. 65 191 Oficina 519, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28414 | AGROINDUSTRIAS CIMA S.A.S. | Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28415 | AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA AGROPECUARIA MAIS S.A.S. | Calle 35 85 B 40, Medellin, Antioquia, Colombia Calle 8B No. 65-191 Ofc. 519, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28416 | C.M.V. CARNES S.A.S. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA | Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28417 | FKU UPRDOR 'TAMAN' FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN' | 3 Revolution Avenue, Anapa, 353440, Krasnodar, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28418 | FAU 'GLAVGOSEKSPERTIZA ROSSII' FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' GLAVGOSEKSPERTIZA GENERAL BOARD OF STATE EXPERT REVIEW | Furkasovskiy Lane, building 6, Moscow, 101000, Russia 13 Demidova Street, Sevastopol, Crimea, Ukraine 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28419 | YONA STAR INTERNATIONAL YONA STAR TRADING INTERNATIONAL CO. LTD. YONA HOLDING YONA STAR YONA STAR COMPANY YONA STAR SHIPPING UNISTAR COMPANY | Damascus Airport Free Zone, Damascus, Syria Al Maktoum Street, Building MM Office # 7, Deira, Dubai, United Arab Emirates | Entity | SDN | SYRIA | 31.12.2019 |
| 28420 | RADULAN SAHIRON Radullan Sahiron Radulan Sahirun Radulan Sajirun Commander Putol | Sulu region, Philippines Kaunayan, Patikul, Jolo Island | Individual | UN | Al-Qaida | 31.12.2019 |