Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 25.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 9,481-9,500 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9481 | LA PRIDE | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9482 | MONA | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9483 | NELLIS | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9484 | OSPEROUS | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9485 | PERIA | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9486 | SARA II | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9487 | SENSUS | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9488 | UZE | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9489 | HS LEGEND | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9490 | Alberto PIMENTEL MATA Alberto PIMENTEL | San Jose, Costa Rica Guatemala | Individual | SDN | GLOMAG | 17.01.2024 |
| 9491 | Al-Rasheed Trust Al Rasheed Trust Al-Rashid Trust Организация за подпомагане на Ulema, Пакистан Aid Organisation of the Ulema, Pakistan Al Madina Trust Al Amin Trust Al Ameen Trust Al-Madina Trust Al Rashid Trust Al-Ameen Trust Al Amin Welfare Trust | 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTAN Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTAN 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTAN Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTAN 617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTAN Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, Swat, PAKISTAN Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTAN Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTAN Jamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTAN Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN | Entity | EU | TAQA | 17.01.2024 |
| 9492 | حبيب بن احمد اللوبيري Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib Ben Ahmed Al-Loubiri | Manzal Tmim Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunis, TUNISIA AFGHANISTAN | Individual | EU | TAQA | 17.01.2024 |
| 9493 | Hafiz Mohammad Sayeed Muhammad Saeed Hafiz Ji Mohammad Sayed Tata Mohammad Syeed Hafiz Mohammad Sayid Hafez Mohammad Saeed Hafiz Muhammad Saeed Hafiz Muhammad Hafiz Saeed Hafiz Mohammad Sahib | Sargodha 116E Mohalla Johar, Lahore, Tehsil,, Lahore, Tehsil, Lahore City, Lahore District, PAKISTAN | Individual | EU | TAQA | 17.01.2024 |
| 9494 | Mania d.o.o. | - | Entity | UK | Bosnia and Herzegovina | 15.01.2024 |
| 9495 | Andrej Chochlun Андрей Ростиславович ХОХЛУН Andrei Rostislavovich KHOKHLUN Andrej Rostislavovitj KHOKHLUN | Tashkent Malija 97, 6310, SLOVENIA Balaklavskiy Prospect 16, Moscow, 117452, RUSSIAN FEDERATION | Individual | EU | UKR | 15.01.2024 |
| 9496 | Алег Рыгоравіч МІШЧАНКА Oleg Grigorjevitj MISJTJENKO Aleh Ryhoravich MISHCHANKA Oleg Grigorievich MISHCHENKO Олег Григорьевич МИЩЕНКО Aleh Ryhoravitj MISJTJANKA Oleg Miščenko Aleh Miščanka | Vishnevka, Ichnyansky District | Individual | EU | UKR | 15.01.2024 |
| 9497 | Александр Александрович РАХМАНОВ Aljaksandr Aljaksandravitj RACHMANAU Aleksandr Rachmanov Aljaxandr Rachmanaŭ Аляксандр Аляксандравіч РАХМАНАЎ Aleksandr Aleksandrovitj RACHMANOV Alexandr Rachmanov Aleksandr Aleksandrovich RAKHMANOV Aliaksandr Aliaksandrovich RAKHMANOV | Liozna | Individual | EU | UKR | 15.01.2024 |
| 9498 | Alexej Labko Aljaksej Barysavitj LABKO Aleksej Borisovitj LABKO Aliaksei Borisovich LABKO Aljaxej Labko Alexei Borisovich LABKO Alexey Borisovich LABKO Алексей Борисович ЛАБКО Аляксей Барысавіч ЛАБКО | Arkalyk | Individual | EU | UKR | 15.01.2024 |
| 9499 | Pavel Muravejko Pavel Nikolaevich MURAVEIKO Павел Мікалаевіч МУРАВЕЙКА Павел Николаевич МУРАВЕЙКО Pavel Mikalaevich MURAVEIKA Pavel Mikalajevitj MURAVEJKA Pavel Nikolajevitj MURAVEJKO Pavel Muravejka | Maryina Gorka | Individual | EU | UKR | 15.01.2024 |
| 9500 | Valeryj Aljaksandravitj REVENKA Valery Alexandrovich REVENKO Valery Aleksandrovich REVENKA Valerij Aleksandrovitj REVENKO Валерий Александрович РЕВЕНКО Valerij Revenko Valeryj Revenka Валерый Аляксандравіч РЭВЕНКА Валери Ревенко | Krasnoyarsk-26 | Individual | EU | UKR | 15.01.2024 |