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 29,901-29,920 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29901 | B-FINANCE LTD | Vanterpool Plaza, 2nd Floor Wickhams Cay, Road Town, Tortola, Virgin Islands, British | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 29902 | AMROGGANG DEVELOPMENT BANKING CORPORATION AMROGGANG Development Bank Amnokkang Development Bank | Tongan-dong, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 29903 | BASIC ELEMENT LIMITED BAZOVY ELEMENT | Esplanade 44, Saint Helier, JE4 9WG, Jersey 30 Rochdelskaya Street, Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 29904 | AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING | 77 Mira St. Ust-Labinsk, 352330, Krasnodar Territory, Russia 1 Montazhnaya St. Ust-Labinsk, Krasnodar Territory, Russia 116 Mira St. Ust-Labinsk, Krasnodar Territory, Russia 1 G. Konshinykh St., Krasnodar Territory, Russia 2 Rabochaya St. Ust-Labinsk, Krasnodar Territory, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 29905 | RUSSIAN MACHINES RUSSKIE MASHINY | Ul. Rochdelskaya 15, 8, Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 29906 | GAZ GROUP GAZ JSC GAZ PAO | 88 Lenin Avenue, 603950, Nizhny Novgorod, Russia 15/1 Rochdelskaya Str., Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 29907 | Konstantin Iosifovich KOSACHEV | Moscow, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 29908 | Saifullah KHALID | Kasur, Pakistan Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29909 | Muzammil Iqbal HASHIMI Muzammil Iqbal HASHMI SAHIB, Hashmi | Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29910 | Muhammad Harris DAR Muhammad HARIS | Faisalabad, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29911 | Tabish QAYYUUM Muhammad Tabish Abdul QAYYUM TABISH, Abdul Rahman Salar | Karachi, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29912 | Oleg Vladimirovich DERIPASKA | Dzerzhinsk, Nizhny Novgorod Region, Russia Moscow, Russia 64 Severnaya Street, Oktyabrsky Khutor, Ust-Labinsky District Krasnodar Territory, 352332, Russia 5 Belgrave Square Belgravia, London, SW1X 8PH, United Kingdom | Individual | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 29913 | ANSAR AL CHARIA BENGHAZI أنصار الشريعة - بنغازي نصار الشريعة (Ansar al Charia) Ansar al-Charia Ansar al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) كتيبة أنصار الشريعة (Katibat Ansar al Charia) Ansar al Sharia أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) | Entity | UN | Al-Qaida | 31.12.2019 | |
| 29914 | RENOVA GROUP JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES JSC RENOVA GROUP OF COMPANIES | V, 28 Balaklavskiy Prospekt, Moscow, 117452, Russia 40, Malaya Ordynka, Moscow, 115184, Russia | Entity | SDN | UKRAINE-EO13662 | 31.12.2019 |
| 29915 | Fayyaz AHMAD FIYAZ, Sheikh FIYYAZ, Sheikh FAYAZ, Sheikh FAIZ, Shaikh BAHA'I, Fayaz Muhammad FIAZ | Sheikhpura, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29916 | Faisal NADEEM Faisal NADIM | Sanghar, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29917 | Viktor Feliksovich VEKSELBERG Victor VEKSELBERG | Drogobych, Lviv region, Ukraine Russia | Individual | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 29918 | Muhammad EHSAN Muhammad AHSAN Muhammad IHSAN ULLAH, Ehsan | Sialkot, Pakistan Islamabad, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29919 | Nikolai Platonovich PATRUSHEV Nikolai PATRUSHEV | St. Petersburg, Russian Federation Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 29920 | Musab ABU GREIN Mus'ab ABU-QURAYN | Sabratha, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |