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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 12,441-12,460 of 38,314 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12441 | Yury Yuryevich MAKOLOV | Togliatti, Russia Beringa, St. Petersburg, 199406, St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12442 | Gleb Maksimovich KHLOPONIN | 3 Pionerskaya Street Apt 144, Zheleznodorozhny, 143987, Moscow Oblast, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12443 | Vasiliy Viktorovich GROMOVIKOV Zevsgod2000 | St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12444 | Aleksey Vyacheslavovich LOSEV Alexey PERKO Alexey Vyacheslavovich LOSEV KALUGA, Perko | Kaluga, Russia Kalugskaya Street, DOM 48, KV. 9, Kaluga, 248009, Kalugskaya Oblast, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12445 | Svetlana Andreyevna BOYKO BOYKO, Sveta | Leningrad, Russia St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12446 | Anna TRAVNIKOVA TAUSENT, Anna TOWSENT, Anna | Moscow, Russia Kaluga, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12447 | PERKO JULLEUCHTER JULLEUCHTER BY PERKO FAMILY WORKSHOP JULLEUCHTER BY PERKO PERKO WORKSHOP FAMILY PERKOWORKSHOP PERKO_JULLEUCHTER | Kaluga, Russia | Entity | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12448 | Ali YAZDIKHAH علی یزدی خواه | - | Individual | EU | IRN | 02.06.2023 |
| 12449 | NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY ARVANCLOUD NOYAN ABR ARVAN CO. ARVAN CLOUD ABR ARVAN | No. 247, Shahid Dastgerdi (Zafar) St. Nelson Mandela Boulevard (Africa), Tehran, 1917717553, Iran | Entity | SDN | IRAN-EO13846 | 02.06.2023 |
| 12450 | Pouya PIRHOSSEINLOO Puya PIRHOSEINLU | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 02.06.2023 |
| 12451 | Farhad FATEMI | Mashhad, Iran Iran | Individual | SDN | IRAN-EO13846 | 02.06.2023 |
| 12452 | ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. | Naif-Deira, Dubai, 394815, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 02.06.2023 |
| 12453 | Mohammad Reza ANSARI Mohammad-Reza ANSARI Mohammadreza ANSARI Mostafa NASERI Mohammadreza ANSARI BARKIRSAGHI | Syria | Individual | SDN | SDGT | 01.06.2023 |
| 12454 | Shahram POURSAFI Shahram PORSAFI Mehdi REZAYI Shahram PURSAFI Rezaei MEHDI | Iran Syria | Individual | SDN | SDGT | 01.06.2023 |
| 12455 | Rouhollah BAZGHANDI Ruhollah AZIMI | Sabzevar, Iran Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, 3716945864, Zanbilabad District, Iran | Individual | SDN | SDGT | 01.06.2023 |
| 12456 | Reza SERAJ | Iran | Individual | SDN | SDGT | 01.06.2023 |
| 12457 | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI REY AIRLINES | NO: 38-6 Cobancesme Mahallesi, Istanbul, 34197, Turkey No: 3 D: 4 K. Cekmece Besyol Mh. Florya Is Merkezi, Istanbul, Turkey | Entity | SDN | SDGT | 01.06.2023 |
| 12458 | Hossein Hafez AMINI Hosein Hafez AMINI Huseyin HAFEMAZAMINI Hussein Hafiz AMINI Huseyin Hafez AMINI Huseyin HAFEZAMINI | Turkey | Individual | SDN | SDGT | 01.06.2023 |
| 12459 | AL JUNAID MULTI ACTIVITIES CO LTD AL GUNADE ALGUNADE AL JUNAID AJMAC MULTI ACTIVITIES COMPANY LTD | Street 3 Block 17 Alryad, Khartoum, Sudan 99 Gama Avenue P.O. Box 913, Khartoum, Sudan | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 12460 | TRADIVE GENERAL TRADING L.L.C MOTAH GENERAL TRADING, L.L.C. | P.O. Box 86436, Dubai, United Arab Emirates | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |