Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 10,861-10,880 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10861 | Mikhail Yuyevich GERBER Mikhail GERBER | Izhevsk, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 10862 | Anton Mikhaylovich IVANOV Anton Mihaylovich IVANOV Anton IVANOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 10863 | Anna Vladimirovna KULASHOVA Anna KULASHOVA Anna DUDORINA | Dmitrov, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 10864 | Daniil Sergeyevich BORSHCHEV Daniil BORSHCHEV Daniil BORSCHEV | Barnaul, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 10865 | Andrey Petrovich DUKHVALOV Andrey DOUKHVALOV | Kharkov, Ukraine Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 10866 | Denis Vladimirovich ZENKIN | Moscow, Russia Kaliningrad, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 10867 | Rodolfo MALDONADO BUSTOS | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 20.06.2024 |
| 10868 | Josue RAMIREZ CARRERA | Mexico City, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 20.06.2024 |
| 10869 | Josue LOPEZ HERNANDEZ El Colima | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 20.06.2024 |
| 10870 | David DURAN ALVAREZ | Queretaro, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 20.06.2024 |
| 10871 | Uriel TABARES MARTINEZ El Medico | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 20.06.2024 |
| 10872 | Kevin ARZATE GOMEZ | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 20.06.2024 |
| 10873 | Euclides CAMACHO GOICOCHEA Quilles | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 20.06.2024 |
| 10874 | Lucio OCHOA LAGUNES El Borrego | Veracruz, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 20.06.2024 |
| 10875 | INFINITY MEDIA D.O.O. | Trg Srpskih Junaka 4, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.06.2024 |
| 10876 | K-2 AUDIO SERVICES BANJA LUKA D.O.O. K-2 AUDIO USLUGE BANJA LUKA D.O.O. K-2 D.O.O. | Gunduliceva 33, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.06.2024 |
| 10877 | UNA WORLD NETWORK D.O.O. UNA SVIJET MREZA D.O.O. | Bulevar Srpske Vojske 17, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.06.2024 |
| 10878 | INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA | Trg Srpskih Junaka 4, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.06.2024 |
| 10879 | Djordje DJURIC | Belgrade, Serbia Tresnjnog Cveta 001 V, Belgrade, 11070, Serbia | Individual | SDN | BALKANS-EO14033 | 18.06.2024 |
| 10880 | PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP PROINTER ITSS D.O.O. BANJA LUKA | Ulica Vidovdanska 8, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.06.2024 |