Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 12,001-12,020 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12001 | Nikolay Nikolayevich KOSOV Nikolai KOSOV | Moscow, Russia Budapest, Hungary | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12002 | Georgy Nugzarovich POTAPOV Georgiy POTAPOV | Moscow, Russia Budapest, Hungary | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12003 | Imre LASZLOCZKI | Paks, Hungary Budapest, Hungary | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12004 | HULM AL SAHRA ELECTRIC DEVICES TRADING HULM AL SAHRA ELECT DEVICES TR HULM AL SAHRA ELECTRIC DEVICES TRADING LTD | Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, United Arab Emirates PO Box 62105, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12005 | SEQUOIA TREUHAND TRUST REG | Poststrasse 2, Ruggell, 9491, LI-06, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12006 | Roland OEHRI Roland OHRI | Liechtenstein Austria | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12007 | AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12008 | Markus Jakob GIGER | St. Gallen, Switzerland Bildgass 30, Schaan, 9494, Liechtenstein Switzerland | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12009 | Alexander OSTROWSKY Alexander OSTROUSKY | Zurich, Switzerland | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12010 | Valery Dzhekovich KAZIKAEV Valery Dzekovic KAZIKAEV Valeri KAZIKAEV Valeriy Dzhekovich KAZIKAYEV | Moscow, Russia Italy Znievska 3060/8, Bratislava-Petrzalka, 85106, Slovakia Russia | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12011 | KTH GROUP SPOL SRO | Teslova 18211/15, Bratislava, 82102, Slovakia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12012 | Vladimir Yakovlevich STRESHINSKIY Ivan Yakovlevich STRESHINSKIY Vladimir Yakovlevich STRESHINSKII Ivan STRESHINSKY | Kyiv, Ukraine Russia Switzerland 65 Route de Bievres, Verrieres-le-Buisson, 91370, France | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12013 | PLATIFINO LIMITED | 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas, IM1 2LF, Man, Isle of | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12014 | Demetrios SERGHIDES Demetris SERGHIDES Dimitrios SERGIDIS | Limassol, Cyprus 29 Kosta Pitsillide, Limassol, Cyprus 35 Avenue de Papalins Les Sporades, Flat 914, Monaco, 98000, Monaco 6ET N.600 8, Villa Rose 2 Lacets Saint Leon, Monaco, 98000, Monaco Italy | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12015 | THE SISTER TRUST | Switzerland Bermuda | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12016 | Gulbakhor Burkhanovna ISMAILOVA Gulbahor Burkhanovna ISMAILOVA | Tashkent, Uzbekistan Ustabayava 79, Apt 81-831, Tashkent, 100187, Uzbekistan | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12017 | POMEROL CAPITAL SA | Place des Eaux-Vives 6, Geneva, 1207, Switzerland | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12018 | ALMENOR HOLDINGS LIMITED | Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12019 | KLARET AVIATION LIMITED | Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus 720 West Bay Road, P.O. Box 601 Buckingham Square, Grand Cayman, KY1-9006, Cayman Islands | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12020 | NAVIS MARINE LIMITED | 720 West Bay Road, PO Box 601 Buckingham Square, Grand Cayman, KY1-9006, Cayman Islands | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |