Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 12,581-12,600 of 36,673 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12581 | Win Kyaw Kyaw Aung | - | Individual | UK | Myanmar | 31.01.2023 |
| 12582 | Zaw Min Tun | - | Individual | UK | Myanmar | 31.01.2023 |
| 12583 | Empresa iraniana de indústrias de fabrico de aeronaves Corporația industriilor producătoare de aeronave din Iran Iran Aircraft Manufacturing Industries Corporation شرکت صنایع هواپیماسازی ایران HESA | Sepahbod Gharani Avenue 107, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | UKR | 30.01.2023 |
| 12584 | Jose Angel RIVERA ZAZUETA Miguel Angel RIVERA SALAS | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.01.2023 |
| 12585 | Nelton SANTISO AGUILA | Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.01.2023 |
| 12586 | Jason Antonio YANG LOPEZ | Mazatenango, Guatemala Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.01.2023 |
| 12587 | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Islamic State East Asia Division Dawlatul Islamiyah Waliyatul Mashriq | - | Entity | UN | Al-Qaida | 28.01.2023 |
| 12588 | Rustam Nurgaliyevich MINNIKHANOV | Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia Tatarstan, Russia Moscow, Russia France Dubai, United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 12589 | Gulsina Akhatovna MINNIKHANOVA | Unit 505 Building Topaz Palm Jumeirah Tiara, Dubai, United Arab Emirates Kazan, Tatarstan, Russia France Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 12590 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO LUCHANO OOO LUCIANO HOTEL AND SPA | ul. Ostrovskogo d. 26 office 43/3, Kazan, 420111, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 12591 | Aleksandr Dmitrievich KHARICHEV Aleksandr Dmitrievich HARICHEV Alexander KHARICHEV | Kostroma, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 12592 | Boris Yakovlevich RAPOPORT Boris Jakovlevich RAPOPORT Boris Iakovlevich RAPOPORT | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 12593 | SEWA SECURITY SERVICES | Central African Republic | Entity | SDN | CAR RUSSIA-EO14024 | 26.01.2023 |
| 12594 | OFFICER'S UNION FOR INTERNATIONAL SECURITY SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST OUIS | Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553, Russia | Entity | SDN | CAR RUSSIA-EO14024 | 26.01.2023 |
| 12595 | KRATOL AVIATION KRATOL AVIATION 'FZC' KRATOL AVIATION COMPANY | 125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah, Sharjah, United Arab Emirates PO BOX 121539, Sharjah, United Arab Emirates Moscow, Russia | Entity | SDN | CAR | 26.01.2023 |
| 12596 | Aleksandr Aleksandrovich IVANOV Alexander IVANOV | Moscow, Russia | Individual | SDN | CAR | 26.01.2023 |
| 12597 | Valery Nikolayevich ZAKHAROV Valerii ZAKHAROV | Russia | Individual | SDN | CAR | 26.01.2023 |
| 12598 | LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA NPP PRIMA | Ul. Svobody 63, Nizhniy Novgorod, 603003, Russia 1Zh, Sormovskoye Shosse, Nizhny Novgorod, 603950, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 12599 | FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA FGUP NPP GAMMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA FSUE NPP GAMMA | Ul. Profsoyuznaya D. 78, Str. 4, Moscow, 117393, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 12600 | JSC AVIACON ZITOTRANS OAO AVIAKOMPANIYA AVIAKON TSITOTRANS AIR COMPANY AVIACON ZITOTRANS AVIACON AIR CARGO AO AK AVIAKON TSITOTRANS | Ul. Belinskogo D. 56 Pom. 605, Yekaterinburg, 620026, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |