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 29,241-29,260 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29241 | 'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY | ul. Panferova d. 18, Moscow, 119261, Russia Nizhniye Mnevniki, 110, Moscow, Russia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29242 | Gennadii Anatolievich NIKULOV Gennady A. NIKULOV | Russia | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29243 | Denis Yuryevich RYAUZOV Ryauzov Denis JURJEVICH Denis RYAUZOW Denis RYAUZOV Denis RJAUZOW | Omsk, Siberia, Russia Russia | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29244 | Mohammad Yusuf SHAH Mohd Yusuf SHAH Mohammad Yousuf SHAH Mohd Yousuf SHAH Mohd Yosuf SHAH Mohammed Yusaf SHAH Syed Mohammed Yusuf SHAH SALAHUDDIN, Syed SALAHUDIN, Syed SALAHUDEEN, Sayeed Peer Sahib Salauddin | Soibug, Budgam, Kashmir, Jammu and Kashmir, India Muzaffarabad, Pakistan-administered Kashmir, Pakistan Rawalpindi, Pakistan Pakistan Islamabad, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29245 | MINGZHENG INTERNATIONAL TRADING LIMITED | Flat/RM A30 9/F Silvercorp International Tower 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong 224-4 Shifa Da Lu RM 1305 Heping District, Shenyang City, Liaoning Province, China | Entity | SDN | NPWMD | 31.12.2019 |
| 29246 | DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. DANDONG ZHICHENG METAL MATERIALS CO., LTD DANDONG CHENGTAI DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED DANDONG CHISONG METAL MATERIALS COMPANY | Dandong, Liaoning, China | Entity | SDN | DPRK3 | 31.12.2019 |
| 29247 | TRANSATLANTIC PARTNERS PTE. LTD. | 10 Anson Road #29-05A International Plaza, 079903, Singapore | Entity | SDN | DPRK3 | 31.12.2019 |
| 29248 | VELMUR MANAGEMENT PTE LTD | 2 Marina Blvd. No. 66-08 The Sail at Marina Bay, 018987, Singapore | Entity | SDN | DPRK3 | 31.12.2019 |
| 29249 | GEFEST-M LLC | Office 401 Structure 1 Building 1, Chermyanskaya Street, Moscow, 127081, Russia Office Space 5 Room 18 Building 5/7 Rozhdestvenka Street, Moscow, 107031, Russia | Entity | SDN | NPWMD | 31.12.2019 |
| 29250 | JANG YONG SON | - | Individual | UN | DPRK | 31.12.2019 |
| 29251 | Ruben Ruslanovich KIRAKOSYAN | Russia | Individual | SDN | NPWMD | 31.12.2019 |
| 29252 | Hong Ri LI Hong-il RI Hongri LI | China | Individual | SDN | DPRK3 | 31.12.2019 |
| 29253 | Mikhail Yur'evich PISKLIN | Russia | Individual | SDN | DPRK3 | 31.12.2019 |
| 29254 | Yupeng CHI | Room 301, Unit 1 No. 129 Jiangcheng Street Yuanbao District, Dandong City, Liaoning Province, China | Individual | SDN | DPRK3 | 31.12.2019 |
| 29255 | JINHOU INTERNATIONAL HOLDINGS CO., LTD. | No. 106, Heping Road Weihai, Shandong, China | Entity | SDN | DPRK3 | 31.12.2019 |
| 29256 | DANDONG TIANFU TRADE CO., LTD. | No. 5 Shiwei Road Zhenxing District, Dandong City, China | Entity | SDN | DPRK3 | 31.12.2019 |
| 29257 | Wei SUN | 224-4 Shifu Da Lu RM 1305 Heping District, Sheyang City, Liaoning Province, China 200-69 Yinhe East Road Tianfu County Benxi Manchurian Autonomous Region, Liaoning Province, China | Individual | SDN | NPWMD | 31.12.2019 |
| 29258 | DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN GLOBAL UNITY SHIPPING AGENCY | Dalian, China Pyongyang, Korea, North Chongjin, Korea, North Najin, Korea, North Hungnam, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 29259 | Malik Ruslanovish BARKHANOEV INGUSHI, Saifuddin INGUSHI, Sayfuddin | Ordzhonikidzevskaya, Ingushetia, Russia Iraq Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29260 | JO YONG-WON Cho Yongwon | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |