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 - 10.06.2025.
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
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: 2025.06.12. 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 9,701-9,720 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9701 | Ruslan Aleksandrovich PERETYATKO | Syktyvkar, Komi Republic, Russia | Individual | SDN | CYBER2 | 07.12.2023 |
| 9702 | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | Sanaa, Yemen | Entity | SDN | SDGT | 07.12.2023 |
| 9703 | Khaled Yahya Rageh ALODHARI Khaled AL ATHARI Khalid AL-'UDARI | Yemen | Individual | SDN | SDGT | 07.12.2023 |
| 9704 | Ahmet DURI Ahmad DOURI | Aleppo, Syria Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, Istanbul, 34025, Turkey | Individual | SDN | SDGT | 07.12.2023 |
| 9705 | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI JAWHIRAH EXCHANGE JAWHIRAH COMPANY ISTANBUL OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey | Entity | SDN | SDGT | 07.12.2023 |
| 9706 | ABU SUMBOL GENERAL TRADING L.L.C | PO Box 86973, Dubai, United Arab Emirates Deira Al Riqqa, Dubai, United Arab Emirates | Entity | SDN | SDGT | 07.12.2023 |
| 9707 | Fadi DENIZ Fadi GAZOGLI Fadi GHAZOGHLI Fadi Ferzanda GHAZOGHLI | Aleppo, Syria Adma, Keserwan, Lebanon Hamra, Beirut, Lebanon La Cite, Jounieh, Lebanon Bchamoun, Lebanon Pavla Korchagina D 15 KV 116, Moscow, Russia Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey 20-22 Wenlock Road, London, NI 7GU, United Kingdom Saint Kitts and Nevis | Individual | SDN | SDGT | 07.12.2023 |
| 9708 | VANESSA GROUP LIMITED | 20-22 Wenlock Road, London, Nl 7GU, United Kingdom | Entity | SDN | SDGT | 07.12.2023 |
| 9709 | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI DENIZ CAPITAL HOLDING AS FREIGHTEX LOJISTIK DIS TICARET LTD. STI. VANESSA IMEX SARL | Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul, Turkey No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130, Turkey Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon | Entity | SDN | SDGT | 07.12.2023 |
| 9710 | DENIZ CAPITAL LLP | 20-22 Wenlock Road, London, Nl 7GU, United Kingdom | Entity | SDN | SDGT | 07.12.2023 |
| 9711 | OOO RUSSTROI-SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK | ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, 357502, Stavropol Krai, Russia | Entity | SDN | SDGT | 07.12.2023 |
| 9712 | DENIZ CAPITAL MARITIME INC | Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis | Entity | SDN | SDGT | 07.12.2023 |
| 9713 | Bilal HUDROJ Bilal HUDRUJ Bilal HODROJ Bilal Yousef HODROJ | Lebanon | Individual | SDN | SDGT | 07.12.2023 |
| 9714 | HODROJ EXCHANGE S.A.R.L HUDRUJ EXCHANGE | Lebanon | Entity | SDN | SDGT | 07.12.2023 |
| 9715 | Andrey Stanislavovich KORINETS Андрей Станиславович КОРИНЕЦ Alexey DOGUZHIEV | - | Individual | UK | Cyber | 07.12.2023 |
| 9716 | Ruslan Aleksandrovich PERETYATKO Руслан Александрович ПЕРЕТЯТЬКО | - | Individual | UK | Cyber | 07.12.2023 |
| 9717 | Oscar Manuel GASTELUM IRIBE EL MUSICO SALGADO | Jalisco, Mexico Monte Rosa #657, Colonia Montebello, Culiacan, 80227, Sinaloa, Mexico Rio de la Plata #3041 Colonia Lomas del Boulevard, Culiacan, 80110, Sinaloa, Mexico Antonio Palafox #1856 Int 42 Colonia Paseos del Sol, Zapopan, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9718 | Oscar PULIDO DIAZ | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9719 | Juan Pablo BASTIDAS ERENAS PAYO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9720 | Servando LOPEZ LOPEZ EL HUEVO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |