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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 6,901-6,920 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6901 | AKTSIONERNOE OBSHCHESTVO ILIADIS JOINT STOCK COMPANY ILIADIS | Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow, 105120, Russia | Entity | SDN | RUSSIA-EO14024 | 14.05.2024 |
| 6902 | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED MKAO RASPERIA TREIDING LIMITED | B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006, Russia | Entity | SDN | RUSSIA-EO14024 | 14.05.2024 |
| 6903 | LockBitSupp Dmitry Yureyvich KHOROSHEV Дмитрий Юрьевич Хорошев Dmitriy Yureyvich KHOROSHEV | - | Individual | UK | Cyber | 08.05.2024 |
| 6904 | Dmitry Yuryevich KHOROSHEV Dmitriy Yurevich KHOROSHEV Dmitry YURIEVICH Dmitrii Yuryevich KHOROSHEV LOCKBITSUPP | Russian Federation Russia | Individual | SDN | CYBER2 | 08.05.2024 |
| 6905 | Neria BEN-PAZI Neria Ben Pazi | - | Individual | UK | Global Human Rights | 03.05.2024 |
| 6906 | Noam Federman נעם פדרמן | - | Individual | UK | Global Human Rights | 03.05.2024 |
| 6907 | Hilltop Youth נוער הגבעות | - | Entity | UK | Global Human Rights | 03.05.2024 |
| 6908 | Lehava להב"ה | - | Entity | UK | Global Human Rights | 03.05.2024 |
| 6909 | Eden Levi עדן לוי | - | Individual | UK | Global Human Rights | 03.05.2024 |
| 6910 | Elisha Yered | - | Individual | UK | Global Human Rights | 03.05.2024 |
| 6911 | Adnan Mahmoud YOUSSEF Adnan YOUSSEF YUSUF, 'Adnan | Beirut, Lebanon Haret Hreik, Beirut, Lebanon | Individual | SDN | SDGT | 02.05.2024 |
| 6912 | Mazen Hassan AL-ZEIN Mazen Hassan EL ZEIN AL-ZAYN, Mazin EL ZEIN, Mazen | Beirut, Lebanon Burj Daman Tower Apartment 3406 Dubai International Financial Center, Dubai, 99573, United Arab Emirates Al Mustaqbal Street Iris Bay Building, Apt. No. 2304 Business Bay, Dubai, United Arab Emirates 51 Route des Vallees Bis 3, Annemasse, 74100, France 46 Rue des Fontaines, Anthy Sur Leman, 74200, France | Individual | SDN | SDGT | 02.05.2024 |
| 6913 | Firas Hasan MOUKALLED Firas Hasan MQALLAD Firas Hasan MUQALLID Firas MOUKALLED | Lebanon | Individual | SDN | SDGT | 02.05.2024 |
| 6914 | Andriyah Samir MUSHANTAF Andrea Samir MSHANTAF Andre Samir MUSHANTAF Andre Samir MSHANTAF Andre Samir MISHANTAF Andreih Samir MUCHANTAF | Lebanon | Individual | SDN | SDGT | 02.05.2024 |
| 6915 | Bashir Ibrahim MANSUR Bashir Ibrahim MANSOUR | Lebanon Baabda, Lebanon Borj El Brajneh, Lebanon | Individual | SDN | SDGT | 02.05.2024 |
| 6916 | TELEPORT COMPANY SAL | Sami El Solh Street, Beirut, Lebanon | Entity | SDN | SDGT | 02.05.2024 |
| 6917 | THE CRYSTAL GROUP THE CRYSTAL GROUP SAL | Beirut, Lebanon Dubai, United Arab Emirates | Entity | SDN | SDGT | 02.05.2024 |
| 6918 | WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD. | Building 2, No. 6, Huanglongshan S. Road, Donghu Development Zone, Wuhan, Hubei, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6919 | WUHAN TONGSHENG TECHNOLOGY CO., LTD. | F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, Wuhan, 430000, Hubei, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6920 | IMPORTEKS | ul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001, Russia 1st floor, 53b, Nekrasovskaya St., Vladivostok, Russia Office 31, 7th floor, 16, Raketny Boulevard St., Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |