Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 34,461-34,480 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34461 | Mark BLATT Mark BLATS Marks BLATS Марк БЛАТТ Historical | Riga | Individual | EU | UKR | 01.07.2024 |
| 34462 | Titul Kft. sociedad limitada Titul LLC TITUL ООО ТИТУЛ Limited Liability Company “TITUL” Historical | ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, RUSSIAN FEDERATION | Entity | EU | UKR | 01.07.2024 |
| 34463 | Abdulrahman JUMA BARAKALLAH Abdulrahman GOMAA Abdul Rahman JUMA BARAKALLAH Historical | Al Daein- Abu Matareq | Individual | EU | SDNZ | 01.07.2024 |
| 34464 | TZAV 9 ORDER 9 Historical | Israel | Entity | SDN | WEST-BANK-EO14115 | 14.06.2024 |
| 34465 | JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA JSC ONIIP Historical | Ul. Maslennikova D. 231, Omsk, 644009, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 34466 | LIONS' DEN DEN OF LIONS ARIN AL-USUD AREEN AL-USUD Historical | Nablus, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 06.06.2024 |
| 34467 | Sok Kha Lee Un-Kang KIM Chol Sok Steven Lee Li Yun-chiang Kang Hyok Chang Sok-kha Historical | Individual | EU | PRK | 05.06.2024 | |
| 34468 | Oleg Nikolaevich Kozhemyakol Олег Николаевич КОЖЕМЯКО Oleg Nikolajevič Kožemjako Oleg Nikolaevich KOZHEMYAKO Oleg Nikolaevich Kozhemyakolla Historical | Chernigovok | Individual | EU | PRK | 05.06.2024 |
| 34469 | Ikrima Abdulkadir Mohamed Abdulkadir Abdulkadir Abdukadir Mohamed Abdukadir Abdukadir Abdikadir Mohamed Abdikadir Historical | SOMALIA | Individual | EU | UNLI | 23.05.2024 |
| 34470 | Mohamed Mohamud Mire Mohamed Mire Historical | Kismayo Jilib, SOMALIA Qunyo Barrow, SOMALIA | Individual | EU | UNLI | 23.05.2024 |
| 34471 | Mo’alin Mohamed Omar Ma’alin Mohamed Omar Mohamed Ma’d Umurow Mohamed Haji Omar Mohamed Omar Haji Historical | Taflow Village, Berdaale District, Bay Region SOMALIA | Individual | EU | UNLI | 23.05.2024 |
| 34472 | Ben-Zion GOPSTEIN Bentzi GOPSTEIN Bentzi GOPHSTEIN Bentzi GOPHSTAIN Ben Zion GOPSTEIN Historical | Kiryat Arba, Region: West Bank Israel | Individual | SDN | WEST-BANK-EO14115 | 19.04.2024 |
| 34473 | MOUNT HEBRON FUND MOUNT HEBRON FOUNDATION HAR HEVRON FUND HAR HEBRON FUND Historical | Ein Rehovot 33, Otniel, 9040700, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 19.04.2024 |
| 34474 | SHLOM ASIRAICH THE WELL-BEING OF YOUR PRISONERS PEACE OF YOUR CAPTIVES Historical | Yitzhar, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 19.04.2024 |
| 34475 | Muhammad 'Ali AL-MINALA Historical | Damascus, Syria | Individual | SDN | SYRIA | 27.03.2024 |
| 34476 | Aleksey MAKAROV Alexey MAKAROV Historical | Russia | Individual | SDN | SYRIA-CAESAR SYRIA | 27.03.2024 |
| 34477 | Moshe SHARVIT Historical | Moshes Farm, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 14.03.2024 |
| 34478 | MOSHES FARM TIRZA VALLEY FARM OUTPOST Historical | Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 14.03.2024 |
| 34479 | Zvi BAR YOSEF Historical | Halamish, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 14.03.2024 |
| 34480 | ZVIS FARM ZVI BAR YOSEF FARM ZVIS FARM OUTPOST Historical | Halamish, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 14.03.2024 |