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 9,001-9,020 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9001 | Karla Gabriela LIZARRAGA SANCHEZ LIZARRAGA, Gaby | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 9002 | BUFALUSS BUFALUBUFF BUFALUS | Calle Cancun 1555, Culiacan, Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 9003 | DULCE VOLCAN DULCEVOLCANCLN | Culiacan, Sinaloa, Mexico Calle Cancun 156 Col. Isla Musala, Tachintle, Culiacan, 80065, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 9004 | ROYAL ROOM DRESS ROYALROOMDRESS | Culiacan, Sinaloa, Mexico Calle Justo Sierra 2976 (esquina con Boulevard Sabinos) Col. La Campina, Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 9005 | TOTAL LOOK OUTLET_TLOOK TOTAL_LOOKCLN OUTLETTLOOK | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 9006 | Wendy Carolina MORALES URBINA Wendy Carolina MORALES URBINA, Wendy Carolina MORALES, Wendy | Nicaragua Managua, Nicaragua | Individual | SDN | NICARAGUA | 22.03.2024 |
| 9007 | Ilya Andreevich GAMBASHIDZE Ilya Andreievitch GAMBACHIDZE | Kyiv, Ukraine 17, Bld 3, Kuusinena Str Apt 70, Moscow, 125252, Russia | Individual | SDN | RUSSIA-EO14024 | 20.03.2024 |
| 9008 | Nikolai Aleksandrovich TUPIKIN Nikolay TUPIKIN | Moscow, Russia Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia | Individual | SDN | RUSSIA-EO14024 | 20.03.2024 |
| 9009 | SOCIAL DESIGN AGENCY AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA SOCIAL PLANNING AGENCY | Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593, Russia Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463, Russia Bolshoy Kislovsky, per 1, building 2, Moscow, Russia Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.03.2024 |
| 9010 | COMPANY GROUP STRUCTURA LLC GRUPPA KOMPANII STRUKTURA STRUCTURA NATIONAL TECHNOLOGIES GK STRUKTURA | Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.03.2024 |
| 9011 | Rostam SHAHMARI GHOJEH BIKLO Rostam SHAHMARI GHOJEHBIKLO | Tehran, Iran | Individual | SDN | NPWMD IFSR | 20.03.2024 |
| 9012 | PISHRO MOBTAKER PEYVAND PISHRA MOBTAKER PEYVAND COMPANY PISHRO MOBTAKER PEIVAND LEADING INNOVATOR LINK | Tehran, Iran | Entity | SDN | NPWMD IFSR | 20.03.2024 |
| 9013 | Mitra INANLU Mitra INANLOO | Iran | Individual | SDN | NPWMD IFSR | 20.03.2024 |
| 9014 | ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY | Karaj, Iran | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 9015 | Hidayet KANOGLU | Ankara, Turkey Rize, Turkey | Individual | SDN | NPWMD | 20.03.2024 |
| 9016 | GOKLER DIS TICARET LIMITED SIRKETI GOKLER IMPORT AND EXPORT LIMITED COMPANY | Molla Fenari MH Iskender Bogazi SK. Centilmen H.N: 3/322 Fatih, Istanbul, Turkey Sultan Selim MH Eski Buyukdere Cad No: 61/2, Synergie Plaza Kagithane, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 9017 | Mahmut GOK | Istanbul, Turkey | Individual | SDN | IFSR NPWMD | 20.03.2024 |
| 9018 | MAHMUT GOK SKIES PETROLEUM DIS TICARET | Esentepe MH. Keskin Kalem SK. No: 17/2, Sisli, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 9019 | DM GOLD KIYMETLI MADENLER ANONIM SIRKETI | Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih, Istanbul, Turkey | Entity | SDN | NPWMD IFSR | 20.03.2024 |
| 9020 | Maziar KARIMI Mazyar KARIMI | Koln, Germany | Individual | SDN | IFSR NPWMD | 20.03.2024 |