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 34,761-34,780 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34761 | Instituto de Compuestos Iraní Iránsky ústav pre kompozitné materiály Institutul iranian de compoziți Iran Composites Institute Composite Institute of Iran ICI Historical | Iran Composites Institute, Iranian University of Science and Technology, Tehran, 16845-188, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 34762 | Compania Jelvesazan Jelvesazan Company Historical | 22 Bahman St., Bozorgmehr Ave, Esfahan, 84155666, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 34763 | Simatec Development Company Compania de dezvoltare Simatec Historical | - | Entity | EU | IRN | 31.12.2019 |
| 34764 | Aluminat Historical | Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran, 19395-5716, IRAN (ISLAMIC REPUBLIC OF) Factory: Parcham St, 13th Km of Qom Rd, Arak, 38135, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 34765 | Sidi Mohamed Arhali Iyad ag Ghali Historical | Bouressa, Bourem Region Abeibara, Kidal region MALI | Individual | EU | TAQA | 31.12.2019 |
| 34766 | Morteza KIASATI Historical | - | Individual | EU | IRN | 31.12.2019 |
| 34767 | Seyed Mohammad Bagher MOUSSAVI Historical | - | Individual | EU | IRN | 31.12.2019 |
| 34768 | Mohammad SARAFRAZ Haj-agha Sarafraz Historical | Tehran Tehran, UNKNOWN | Individual | EU | IRN | 31.12.2019 |
| 34769 | Asadollah JAFARI Historical | - | Individual | EU | IRN | 31.12.2019 |
| 34770 | Ansar Dine Ansar Eddine Historical | MALI | Individual | EU | TAQA | 31.12.2019 |
| 34771 | Cho’ng-Ch’o’l Mun Historical | - | Individual | EU | PRK | 31.12.2019 |
| 34772 | Abu Muhammad Aljawlani Amjad Muzaffar Hussein Ali al-Naimi Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Abu Muhammad al-Jawlani Al Fatih Shaykh al-Fatih Muhammad al-Jawlani Abu Ashraf Abu Muhammad al-Golani Abu Mohammed al-Golani Abu Mohammed al-Julani Historical | SYRIAN ARAB REPUBLIC Mosul, Souq al-Nabi Yunis, IRAQ | Individual | EU | TAQA | 31.12.2019 |
| 34773 | Віктор Федорович Янукович Виктор Фёдорович Янукович Viktor Fedorovych Yanukovych Viktor Fedorovich Yanukovich Historical | Yenakiieve (Donetsk oblast) | Individual | EU | UKR | 31.12.2019 |
| 34774 | Віктор Павлович Пшонка Viktor Pavlovych Pshonka Historical | Serhiyivka (Donetsk oblast) | Individual | EU | UKR | 31.12.2019 |
| 34775 | Олександр Вiкторович Янукович Oleksandr Viktorovych Yanukovych Historical | Yenakiieve (Donetsk oblast) | Individual | EU | UKR | 31.12.2019 |
| 34776 | Артем Вікторович Пшонка Artem Viktorovych Pshonka Historical | Kramatorsk (Donetsk oblast) | Individual | EU | UKR | 31.12.2019 |
| 34777 | Микола Янович Азаров Nikolai Yanovich Azarov Mykola Yanovych Azarov Николай Янович Азаров Historical | Kaluga | Individual | EU | UKR | 31.12.2019 |
| 34778 | Дмитро Володимирович Табачник Dmytro Volodymyrovych Tabachnyk Historical | Kiev | Individual | EU | UKR | 31.12.2019 |
| 34779 | Serhiy Valeriyovych AKSYONOV Сергій Валерійович АКСЬОНОВ Sergey Valeryevich AKSYONOV Сергей Валерьевич АКСЁНОВ Sergei Valerievich AKSENOV Historical | Beltsy (Bălți) | Individual | EU | UKR | 31.12.2019 |
| 34780 | Николай Иванович РЫЖКОВ Nikolai Ivanovich RYZHKOV Nikolaj Ivanovitj RYZJKOV Nikolaj Ivanovič RYZHKOV Nikolai Ryžkov Nikolaj Ivanovič Ryžkov Николай Иванович Рижков Historical | Dyleevka | Individual | EU | UKR | 31.12.2019 |