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.
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 34,541-34,560 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34541 | Farzin KARIMI Farzin KARIMI MAZLGHANCHAY فرزین کریمی مزلقان چای Historical | Individual | EU | IRN | 21.02.2023 | |
| 34542 | Zohreh ELAHIAN لهیان زهره Historical | - | Individual | EU | IRN | 21.02.2023 |
| 34543 | Than MIN Historical | Myinmu, Burma Burma | Individual | SDN | BURMA-EO14014 | 31.01.2023 |
| 34544 | ADDICTION Historical | - | Vessel | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 34545 | نیلفروشان عباس مرتاضا Abbas Mortaza NILFRUSHAN نیلفروشان دردشتی عباس Abbas Mortaza NILFRUSHAN DARDASHTI Abbas NILFOROUSHAN DARDASHTI Abbas NILFOROUSHAN Historical | Isfahan | Individual | EU | IRN | 25.01.2023 |
| 34546 | Николай Григорьевич ШУЛЬГИНОВ Nikolay Grigoryevich SHULGINOV Historical | Sablinskoye | Individual | EU | UKR | 22.12.2022 |
| 34547 | Oleg Vasilyevich MATYTSIN Олег Васильевич МАТЫЦИН Historical | Moscow | Individual | EU | UKR | 22.12.2022 |
| 34548 | Михаил Альбертович МУРАШКО Mikhail Albertovich MURASHKO Historical | Sverdlovsk | Individual | EU | UKR | 22.12.2022 |
| 34549 | Елена Осиповна АВДЕЕВА Elena Osipovna AVDEEVA Historical | Cherepovets | Individual | EU | UKR | 21.12.2022 |
| 34550 | Игорь Владимирович ПАНЧЕНКО Igor Vladimirovich PANCHENKO Historical | Aleksin | Individual | EU | UKR | 21.12.2022 |
| 34551 | Bahman REYHANI بهمن ریحانی Historical | - | Individual | EU | IRN | 13.12.2022 |
| 34552 | Nqobile MAGWIZI Historical | Gokwe, Zimbabwe Unwinsdale Dr., Corner Luna Road, Plot 134, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 12.12.2022 |
| 34553 | Emmerson Dambudzo MNANGAGWA, JR. Historical | Harare, Zimbabwe 41 Dacomb Drive, Chisipite, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 12.12.2022 |
| 34554 | Tesic Тешић Slobodan Tesic Slobodan Tešić Slobodan Tezic Historical | - | Individual | UK | Global Anti-Corruption | 09.12.2022 |
| 34555 | COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA CGN COMPANIA GUATEMALTECA DE NIQUEL GUATEMALAN NICKEL COMPANY Historical | 9-55 Avenida Reforma Z.10, Guatemala City, Guatemala | Entity | SDN | GLOMAG | 18.11.2022 |
| 34556 | COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A. COMPANIA PROCESADORA DE NIQUEL DE IZABAL, SOCIEDAD ANONIMA COMPANIA PROCESADORA DE NIQUEL PRONICO Historical | 9-55 Avenida Reforma Z.10, Guatemala City, Guatemala | Entity | SDN | GLOMAG | 18.11.2022 |
| 34557 | MAYANIQUEL, SOCIEDAD ANONIMA Historical | 12 Calle 2-25 Z.10, Guatemala City, Guatemala | Entity | SDN | GLOMAG | 18.11.2022 |
| 34558 | Arvan Cloud Arvancloud Abr Arvan Noyan Abr Arvan Co. Arwan Company آرون کلود Historical | Zafar St. Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 18.11.2022 |
| 34559 | MG INTERNATIONAL AG JSC MG INTERNATIONAL AG MG INTERNESHNL AG PREDSTAVITELSTVO PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW PRED AO MG INTERNESHNL AG MILLENNIUM GROUP AG Historical | Matthofstrand 8, Luzern, 6005, Switzerland per. Staromonetnyi d. 37 korp. 1, Moscow, 119017, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 34560 | Alexander-Walter STUDHALTER Alexander STUDHALTER Historical | Luzern, Switzerland Oberruti-Allee 14, Horw, 6048, Switzerland United Kingdom Luxembourg Spain Germany France | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |