Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 35,101-35,120 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35101 | Tin Latt MIN Historical | Burma | Individual | SDN | BURMA-EO14014 | 31.01.2024 |
| 35102 | Osiguravajuće društvo al-Akila/Al-Aqeela Ασφαλιστική Εταιρεία al-Akila Εταιρεία Al-Aqila Ασφαλιστική Εταιρεία Al-Aqeela Al-Aqeela Insurance Company al-Akila Insurance Company Al-Aqila Company Societatea Al-Aqila Societatea de asigurări al-Akila застрахователно дружество al-Akila Historical | - | Entity | EU | SYR | 24.01.2024 |
| 35103 | Yehia SINWAR Yehiyeh SINWAR Yahia SINOUAR Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR Historical | Khan Younis | Individual | EU | TERR | 19.01.2024 |
| 35104 | Nikolaj Bulajev Nikolay Ivanovich BULAEV Nikolaj Ivanovitj BULAJEV Николай Иванович БУЛАЕВ Historical | Kazach’ya Sloboda | Individual | EU | UKR | 15.01.2024 |
| 35105 | “AAC Прогресс” Арсеньевская авиационная компания AAC Progress JSC Arsenyev Aviation Company Progress sociedad anónima Arsenyev Aviation Company Progress Progress Arszenyjevi Repülőipari Vállalat Rt. Progress ARV Historical | 5 Ploshchad Lenina, Arsenyev, Primorsky Krai, 692335, RUSSIAN FEDERATION | Entity | EU | UKR | 15.01.2024 |
| 35106 | JOHNSON ANDRE IZO Historical | Port-au-Prince | Individual | UN | Haiti | 09.12.2023 |
| 35107 | RENEL DESTINA TI LAPLI Historical | Individual | UN | Haiti | 09.12.2023 | |
| 35108 | WILSON JOSEPH LANMO SAN JOU Historical | Individual | UN | Haiti | 09.12.2023 | |
| 35109 | VITELHOMME INNOCENT Historical | Port-au-Prince 64, Soisson, Tabarre 49, Port-au-Prince, Haiti | Individual | UN | Haiti | 09.12.2023 |
| 35110 | Mohammed AL-MASRI Muhammad AL-DAYF Mohammed DEIF Historical | Khan Younis | Individual | EU | TERR | 07.12.2023 |
| 35111 | Marwan ISSA Historical | Individual | EU | TERR | 07.12.2023 | |
| 35112 | Semyon Mkrtychovich SIMONYAN Historical | - | Individual | UK | Russia | 06.12.2023 |
| 35113 | Francois Edouard Mauron Historical | - | Individual | UK | Russia | 08.11.2023 |
| 35114 | SM DISTRIBUTION INC FZCO Historical | Dubai Silicon Oasis, DDP Building A1, Unit 001, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 35115 | SUNTAC TECHNOLOGIES COMPANY LIMITED SUNTAC TECHNOLOGIES CO., LTD. SUNTAC TECHNOLOGIES SUNTAC GROUP Historical | Room 5, 7, 8 Building 5, Building 8, MICT Park, Hlaing Township, Yangon Region, Burma Bldg 5 Room 5/7/8/12 Myanmar ICP Park Hlaing Po 1052 Township, Yangon, Burma | Entity | SDN | BURMA-EO14014 | 31.10.2023 |
| 35116 | SUNTAC INTERNATIONAL TRADING COMPANY LIMITED SUNTAC GROUP OF COMPANIES SUN TEC SUN TAC INTERNATIONAL TRADING CO., LIMITED SUN TEC INTERNATIONAL TRADING CO., LIMITED SUNTEC INTERNATIONAL TRADING CO., LIMITED SUNTAC INTERNATIONAL TRADING CO., LIMITED SUNTAC GROUP SUNTAC Historical | Thiriyadanar Shopping Complex No. 177 Zabu Thiri Township, Nay Pyi Taw, Burma 151 B Thiri Mingalar Lane Mayangon Township, Yangon, Burma | Entity | SDN | BURMA-EO14014 | 31.10.2023 |
| 35117 | ICE PEARL NAVIGATION CORP Historical | Ucpinarlar Caddesi 36 Kucuk Camlica, Uskudar, 34696, Turkey Marshall Islands | Entity | SDN | RUSSIA-EO14024 | 12.10.2023 |
| 35118 | YASA GOLDEN BOSPHORUS Historical | - | Vessel | SDN | RUSSIA-EO14024 | 12.10.2023 |
| 35119 | JOINT STOCK COMPANY STAR AO ODK STAR JSC UEC STAR Historical | ul. Kuibysheva D. 140A, Perm, 614990, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 35120 | PUBLIC JOINT STOCK COMPANY ODK SATURN NPO SATURN JSC SATURN NGO Historical | 163 Lenina Ave, Rybinsk, 152903, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |