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 - 27.08.2025., 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 - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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 36,381-36,400 of 38,280 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
36381 | MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح Historical | al-Anbar Governorate | Individual | UN | Iraq | 31.12.2019 |
36382 | SKODA JS A.S. Historical | Orlik 266, Plzen - mesto PSC 316 06, Plzen, Czech Republic | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
36383 | SAMARA HEAT AND ENERGY PROPERTY FUND STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND Historical | Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia | Entity | Non-SDN | PEESA | 31.12.2019 |
36384 | AKADEMIK CHERSKIY AKADEMIK CHERSKY AKADEMIK CZERSKY Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36385 | 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 |
36386 | 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 |
36387 | BALTIYSKIY ISSLEDOVATEL BALTIC EXPLORER BALT. ISSLEDOVATEL Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36388 | UMKA Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36389 | ARTEMIS OFFSHORE Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36390 | FINVAL Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36391 | NARVAL Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36392 | SIVUCH Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36393 | KAPITAN BEKLEMISHEV CAPTAIN BEKLEMISHEV Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36394 | SPASATEL KAREV Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36395 | BAKHTEMIR Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36396 | MURMAN Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
36397 | HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti Historical | - | Individual | UN | Al-Qaida | 31.12.2019 |
36398 | Robert Gabriel MUGABE Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36399 | Flora BUKA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36400 | George CHARAMBA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |