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 - 27.08.2025., 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 10,661-10,680 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10661 | Roman Aleksandrovich KOTEKIN | Shuya, Russia Zelenograd, BLD 146, Moscow, 124482, Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10662 | Nur Khabib SHAKH Noor Habib SHAH | Pakistan | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10663 | Andrei Denisovich ZALEVSKII Andrei ZALEVSKI DENISOVICH | Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10664 | Vladimir Vladimirovich GUGNIN | Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10665 | Sergey Vladimirovich DOKUCHAEV Sergei Vladimirovich DOKUCHAEV | Kuybyshev, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10666 | KOBI INTERNATIONAL COMPANY | Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. San Po Kong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10667 | JOHNSON ANDRE Izo Johnson ANDRE | Port-au-Prince Port-au-Prince | Individual | EU | UNLI HTI | 12.12.2023 |
| 10668 | RENEL DESTINA Ti Lapli Renel DESTINA | Individual | EU | UNLI HTI | 12.12.2023 | |
| 10669 | Lanmo San Jou WILSON JOSEPH Wilson JOSEPH | Individual | EU | UNLI HTI | 12.12.2023 | |
| 10670 | VITELHOMME INNOCENT Vitelhomme INNOCENT | Port-au-Prince Port-au-Prince 64, Soisson, Tabarre 49, Port-au-Prince, HAITI | Individual | EU | UNLI HTI | 12.12.2023 |
| 10671 | Ajmal RAHMANI Haji Ajmal RAHMANI Haji Ajmal RAHMANI MIR RAHMAN Ajmal RAHMANI MIR RAHMAN Ajmail RAHMANI Haji MIR RAHMAN Chatzi Atzmal RACHMANI MIR RACHMAN | Meadows, No. 9, Street 14, Villa 3, Dubai, 346049, United Arab Emirates | Individual | SDN | GLOMAG | 11.12.2023 |
| 10672 | PYRAMAXIA LIMITED | 6 Aftokratora Ioustinianou Street 58 Rita Court, Flat 203 Makedonitissa, Engomi, 2413, Nicosia, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 10673 | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 10674 | OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 10675 | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 10676 | PYRAMAXIA IMMOPROJEKT GMBH & CO. KG PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 10677 | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 10678 | PYRAMAXIA REAL ESTATE GMBH & CO. KG PYRAMAXIA REAL ESTATE GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 10679 | RG HOLDINGS LTD | 6 Aftokratora Ioustinianou Street, 58 Rita Court Flat 203 Makedonitissa, Engomi, 2413, Nicosia, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 10680 | RG GROUP FZE THE RAHMANI GROUP RG GENERAL TRADING FZE | Saif Office Q1-03-044/C P.O. Box 514280, Sharjah, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |