Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | 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): 2025.04.28 | 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 10,021-10,040 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10021 | Arvan Cloud Abr Arvan | - | Entity | UK | Iran (Human Rights) Iran | 15.09.2023 |
| 10022 | Saeed Montazer AL-MAHDI | - | Individual | UK | Iran (Human Rights) Iran | 15.09.2023 |
| 10023 | Mohammed Mehdi ESMAILI Mohammad Mehdi ESMAILI Mohammed Mehdi ESMAEILI Mohammad Mehdi ESMAEILI | - | Individual | UK | Iran (Human Rights) Iran | 15.09.2023 |
| 10024 | Mohammad HASHEMI | - | Individual | UK | Iran (Human Rights) Iran | 15.09.2023 |
| 10025 | Alireza ZAKANI علیرضا زاکانی | - | Individual | UK | Iran (Human Rights) Iran | 15.09.2023 |
| 10026 | KRIOGENMASH OAO CRYOGENMASH OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA CRYOGENMASH JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY CRYOGENMASH | 67 Lenin Avenue, Balashikha, 143907, Moscow Region, Russia 36 Lenina Prospekt, Balashikha G., 143907, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 14.09.2023 |
| 10027 | Vitalij Viktorovic PERFILEV Vitalij Viktorovvij PERFYLYEV Vitalii Viktorovitch PERFILEV | Novosibirsk, Russian Federation Bangui, Central African Republic | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10028 | VELESSTROI LIMITED LIABILITY COMPANY VELESSTROY VELESSTROY LIMITED LIABILITY COMPANY OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI AMERKO OOO | UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10029 | OOO NOVYI AI TI PROEKT 3LOGIC GROUP | Nab. Berezhkovskaya D. 20 Str. 33, Moscow, 121059, Russia Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487, Russia Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10030 | SILKWAY LIMITED LIABILITY COMPANY SILKWAY LLC OOO SILKVEY | Pr-d Olminskogo D. 3A Str. 3, Floor 2, Pom. II, Kom 13, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10031 | JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT JSC GMZ AGAT | 1, Pr. Mashinostroiteley, Gavrilov Yam, 152240, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10032 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK COMMERCIAL BANK SINKO BANK SINKO BANK LTD | D. 11, Str. 1, Per. Posledni, Moscow, 107045, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10033 | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI | Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, Turkey | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10034 | LIMITED LIABILITY COMPANY BROKER EXPERT LLC BROKER EXPERT BROKER EKSPERT LLC | Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084, Russia | Entity | SDN | BPI-RUSSIA-EO14024 RUSSIA-EO14024 | 14.09.2023 |
| 10035 | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African Republic | Entity | SDN | BPI-RUSSIA-EO14024 RUSSIA-EO14024 | 14.09.2023 |
| 10036 | OOO VNESHEKOSTIL | Sh. Kashirskoe D. 55 K. 5, Pomeshch. 1/1, Moscow, 115211, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10037 | AKTSIONERNOE OBSHCHESTVO TASKOM AO TASKOM TACKOM | Ter. Severnaya Promyshlennaya Zona Vladenie 6, Str. 1, Vorsino, 249020, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10038 | OOO BITTERIYA | Proezd Ogorodnyi D. 20 Str. 4, Office 415, Moscow, 127322, Russia Ul. Dobrolyubova D. 3 Str. 1, Pomeshch. III, Kom. 1, Moscow, 127254, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10039 | OOO AITI TSENTR | Per. Perevedenovskii D. 16 Pomeshch. 1P, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10040 | OOO LANPRINT | Ul. Iskry D. 17A Str. 3, Floor 5, Office 3/5/P-5/2/1, Moscow, 129344, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |