Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 29,081-29,100 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29081 | 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 |
| 29082 | 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 |
| 29083 | 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 |
| 29084 | 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 |
| 29085 | 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 |
| 29086 | 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 |
| 29087 | GUISANES S.A.S. | Calle 8 B No. 65 191 Oficina 519, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 29088 | AGROINDUSTRIAS CIMA S.A.S. | Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 29089 | 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 |
| 29090 | 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 |
| 29091 | 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 |
| 29092 | 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 |
| 29093 | 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 PAARSSR-EO13894 | 31.12.2019 |
| 29094 | RADULAN SAHIRON Radullan Sahiron Radulan Sahirun Radulan Sajirun Commander Putol | Sulu region, Philippines Kaunayan, Patikul, Jolo Island | Individual | UN | Al-Qaida | 31.12.2019 |
| 29095 | Salah HABIB Salih HABIB Saleh HABIB | Ain el-Karm, Syria Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 29096 | T-RUBBER CO., LTD T-RUBBER LTD T-RUBBER T-RUBBER COMPANY | Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144, China No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, 110002, Liaoning, China | Entity | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 29097 | Jonha LANG Lang GANGSHAN | Yuhong District, Shenyang, China | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 29098 | Yisra Muhammad Ibrahim BAYUMI Yasri Muhammad Ibrahim BAYUMI Abu Hammam AL-SA'IDI Abu Humam AL-SA'IDI Hamam AL-MASRI Hamam AL-SA'IDI | Aswan Governorate, Egypt Iran | Individual | SDN | SDGT | 31.12.2019 |
| 29099 | Abu Bakr Muhammad Muhammad GHUMAYN LESAGE, Carol Jacques Ghislain LESAGE, Jacques Ghislain Khayr al-Din MAZOUZI Kheireddine MAZOUZ Abu Ubaida AL-JAZA'IRI Abu Ubaydah AL-JAZAIRI Abu Bakr Muhammad Muhammad JAMIN Aboubakr GUEMMANE Abu Bakr GEUMMANE Aboubekr GUEMMANE Aboubakir GUEMMANE Abu Bakr Muhammad Muhammad GUEMMANE | Algeria Iran | Individual | SDN | SDGT | 31.12.2019 |
| 29100 | Faisal Jassim Mohammed al-Amri AL-KHALIDI Faysal Jasim Muhammad al-Umari AL-KHALIDI Faisal Jassim Mohammed al-Oamri AL-KHALIDI Faysal Jasim Muhammad al-'Amiri AL-KHALIDI Hamzah AL-KHALIDI | Kuwait Iran | Individual | SDN | SDGT | 31.12.2019 |