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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | 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 34,581-34,600 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34581 | Mehrzad Manuel FERDOWS Historical | Tehran, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 34582 | Mohammed Reza DEZFULIAN Mohammad Reza DEZFULIAN Historical | Tehran, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 34583 | Khalil Ben Ahmed Ben Mohamed Jarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amr Amrou Omar خليل بن احمد بن محمد جراية Khalil Yarraya Amro Historical | Sereka Sfax Nuoro, ITALY | Individual | EU | TAQA | 19.09.2020 |
| 34584 | Said Ben Abdelhakim Ben Omar Al-Cherif Cherif Said سعيد بن عبد الحكيم بن عمر الشريف Djallal Youcef Abou Salman Said Tmimi Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said Historical | Tunis Aras Manzil Tmim Sosa Solisse Corso Lodi 59, Milan, ITALY | Individual | EU | TAQA | 19.09.2020 |
| 34585 | Abu Gharib al-Madani Abu-Shaima Ahmad Shahji Khalid Mahmud Hasan Gul Hassan Gul Hassan Ghul Mustafa Hajji Muhammad Khan Mustafa Muhammad Abu- Shayma Historical | Sangrar, Sindh Province Al-Madinah | Individual | EU | TAQA | 09.09.2020 |
| 34586 | Fatou BENSOUDA Fatou Bom BENSOUDA Historical | Banjul, The Gambia | Individual | SDN | ICCP-EO13928 | 03.09.2020 |
| 34587 | Phakiso MOCHOCHOKO Historical | Sea Point, Maseru, Lesotho | Individual | SDN | ICCP-EO13928 | 03.09.2020 |
| 34588 | Khalifa GHWELL Khalifa AL-GHAWAIL Khalifa AL GHWEIL Khalifa Mohamed GHAWIL Historical | Misurata Qasr Ahmed Street, Misurata, LIBYA | Individual | EU | LBY | 04.08.2020 |
| 34589 | Alexey Valeryevich MININ Алексей Валерьевич МИНИН Historical | Perm Oblast Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34590 | Алексей Сергеевич МОРЕНЕЦ Aleksei Sergeyvich MORENETS Historical | Murmanskaya Oblast Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34591 | Евгений Михайлович СЕРЕБРЯКОВ Evgenii Mikhaylovich SEREBRIAKOV Historical | Kursk Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34592 | Oleg Mikhaylovich SOTNIKOV Олег Михайлович СОТНИКОВ Historical | Ulyanovsk Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34593 | Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) Historical | 22 Kirova Street, Moscow, RUSSIAN FEDERATION | Entity | EU | CYB | 01.08.2020 |
| 34594 | Mohammed MAKHLOUF محمد مخلوف Abu Rami Historical | Latakia | Individual | EU | SYR | 21.07.2020 |
| 34595 | Guifeng CHENG Historical | China | Individual | SDN | SDNTK | 18.07.2020 |
| 34596 | Juan Jose Mendoza Jover Historical | Trujillo Arnoldo Gabaldon, Candelaria, Edo. Trujillo, VENEZUELA | Individual | EU | VEN | 01.07.2020 |
| 34597 | Seyed Shamseddin BORBOROUDI Sayed Shamsuddin BORBORUDI Historical | Individual | EU | IRN | 20.06.2020 | |
| 34598 | DELOS VOYAGER SHIPPING LTD Historical | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 34599 | ROMINA MARITIME CO INC Historical | 5th Floor, 99, Akti Miaouli, 185 38, Piraeus, Greece | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 34600 | DELOS VOYAGER Historical | - | Vessel | SDN | VENEZUELA-EO13850 | 19.06.2020 |