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 - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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 35,441-35,460 of 36,849 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
35441 | LIMITED LIABILITY COMPANY MORTRANSSERVICE MORTRANSSERVIS OOO Historical | ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russia | Entity | Non-SDN | PEESA | 31.12.2019 |
35442 | FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE MORSPASSLUZHBA MARINE RESCUE SERVICE MORSPAS Historical | Proektiruemyy proezd No 4062, Building 1, 4, Moscow, 115432, Russia Petrovka street, Building 2, 3/6, Moscow, 125993, Russia | Entity | Non-SDN | PEESA | 31.12.2019 |
35443 | BALTIYSKIY ISSLEDOVATEL BALTIC EXPLORER BALT. ISSLEDOVATEL Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35444 | UMKA Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35445 | ARTEMIS OFFSHORE Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35446 | FINVAL Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35447 | NARVAL Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35448 | SIVUCH Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35449 | KAPITAN BEKLEMISHEV CAPTAIN BEKLEMISHEV Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35450 | SPASATEL KAREV Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35451 | BAKHTEMIR Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35452 | MURMAN Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
35453 | HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti Historical | - | Individual | UN | Al-Qaida | 31.12.2019 |
35454 | Robert Gabriel MUGABE Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
35455 | Flora BUKA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
35456 | George CHARAMBA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
35457 | Fortune Zefanaya CHARUMBIRA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
35458 | Augustine CHIHURI Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
35459 | Patrick CHINAMASA Historical | 6B Honeybear Lane, Borrowdale, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
35460 | Willard CHIWEWE Historical | Private Bag 7713, Causeway, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |