Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 12,041-12,060 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12041 | Sayyed Javad Musavi | - | Individual | UK | Iran | 18.04.2024 |
| 12042 | Seyed Mirahmad Nooshin Seid Mir Ahmad Nooshin | - | Individual | UK | Iran | 18.04.2024 |
| 12043 | Amir Radfar | - | Individual | UK | Iran | 18.04.2024 |
| 12044 | Gholamali Rashid | - | Individual | UK | Iran | 18.04.2024 |
| 12045 | Sarmad Electronics Co. Sarmad Electronic Sepahan Company | - | Entity | UK | Iran | 18.04.2024 |
| 12046 | Nader Khoon Siavash | - | Individual | UK | Iran | 18.04.2024 |
| 12047 | OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA ASU-UKKH-GISU OAO OJSC AGAT-CONTROL SYSTEMS | 117 Nezavisimosti Ave., Minsk, 220114, Belarus | Entity | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12048 | SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD | 502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen, China 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China | Entity | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12049 | OPEN JOINT STOCK COMPANY STANKOGOMEL OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL OAO STANKOGOMEL | D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel, 246640, Belarus | Entity | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12050 | Oleg YURCHIK Oleg Nikolaevich YURCHIK Aleh Mikalaevich YURCHYK | 4 ap. 99 Repina Street, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12051 | Aliaksandra AKSIANCHUK Aliaksandra Iharauna AKSIANCHUK Aleksandra Igorevna OKSENCHUK | Odintsova L.E. Street, 113 Apartments 3, 4, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12052 | Dmitry BRAIM Dmitry Vladimirovich BRAIM Dzmitryri Uladzimiravich BRAIM | P.A. Miroshnichenko Street, 27, ap. 106, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12053 | JSC NIIEVM OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN COMPUTER RESEARCH INSTITUTE NIIEVM | 155 Bogdanovicha St., Minsk, 220040, Belarus | Entity | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12054 | BLACK SHIELD COMPANY FOR GENERAL TRADING LLC BLACK SHIELD COMPANY LTD. | Villa S6/35 New Azadi Atconz Ainkawa, Erbil, Iraq | Entity | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12055 | Samer RAYYA Samer Samir RAYYA | Maroun al Nakkash, Beirut, Lebanon | Individual | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12056 | Mohamad Majd DEIRY Mohamad Majd Hussen DEIRY Muhammad Husayn DAYRI | Syria | Individual | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12057 | Alhaitham Al ALI Al Haytham AL ALI Al Haitham AL-ALI | Slovakia | Individual | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12058 | Tatyana PROTOPOVICH Tayuana PROTOPOVICH | Praspiekt Dziarzynsakaha, 82 Flat 227, Minsk, 22089, Belarus | Individual | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12059 | Nora YAGMUR Nure YAGMUR | Upsala Isvech, Sweden Turkey | Individual | SDN | BELARUS-EO14038 | 16.04.2024 |
| 12060 | CENTURONIC LTD | ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20, Paphos, 8010, Cyprus | Entity | SDN | BELARUS-EO14038 | 16.04.2024 |