Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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
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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 13,041-13,060 of 37,080 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13041 | Sergey Leonidovich BATEKHIN | Lebazhye, Leningrad Region, Russian Federation 9 Bolshaya Yakimanka Street, Moscow, 119180, Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13042 | AFRICA POLITOLOGY | Andreyevskiy Dvor Bolshoi Prospekt V.O., 18, St. Petersburg, 199034, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13043 | WHITELEAVE HOLDINGS LIMITED | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13044 | SALTCLIFF TRADING LIMITED | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13045 | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL | Building 8, Apt. 210/2, Melkovodny Village Russky Island, Vladivostok, 690922, Primorsky Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13046 | AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA DVZ ZVEZDA AO FEP ZVEZA JSC FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY | 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13047 | AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD 179 SRZ AO 179TH SHIP REPAIR YARD JSC 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY | 1 Ulitsa Portovaya, Khabarovsk, 680018, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13048 | AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD 30 SRZ AO 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY | 23 Ulitsa Sudoremontnaya, Fokino, 692890, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13049 | OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION FDI VOSTOKPROEKTVERF | 72 Ulitsa Svetlanskaya, Vladivostok, 690091, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13050 | AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA ERA AO ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY VLADIVOSTOK ELECTRICAL COMPANY ERA JSC | 1 Ulitsa Pionerskaya, Vladivostok, 690001, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13051 | AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT AO TSKB LAZURIT LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY | 57 Ulitsa Svobody, Nizhni Novgorod, 603003, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13052 | Hugo Adalberto VELAZQUEZ MORENO | Itacurubi del Rosario, Paraguay Asuncion, Paraguay | Individual | SDN | GLOMAG | 26.01.2023 |
| 13053 | Horacio Manuel CARTES JARA Horacio CARTES Horacio VIVEROS CARTES | Asuncion, Paraguay Paraguay | Individual | SDN | GLOMAG | 26.01.2023 |
| 13054 | سید حمید هزاوه سجادى Seyed Hamid Hazaveh SAJJADI | Iran | Individual | EU | IRN | 25.01.2023 |
| 13055 | گلپایگانی سید محمد صالح هاشمی Seyyed Mohammed Saleh Hashemi GOLPAYEGANI | Iran | Individual | EU | IRN | 25.01.2023 |
| 13056 | حسن عسکری Hassan ASKARI حسن عسگری Hassan ASGARI | Bijar | Individual | EU | IRN | 25.01.2023 |
| 13057 | مدرس حسین خیابانی Hossein Modarres KHIABANI | Tehran Tehran Tehran | Individual | EU | IRN | 25.01.2023 |
| 13058 | کشا یسمیل Ismail KOSHA Esmaeil Zarei KOUSHA کوشا اسماعیل زارعی | Individual | EU | IRN | 25.01.2023 | |
| 13059 | اسماعیل محمد کوثری Mohammad Esmail KOWSARI | Tehran | Individual | EU | IRN | 25.01.2023 |
| 13060 | میر-سالم مستفا Sayyid Mostafa Agha MIRSALIM Mostafa MIR-SALIM میرسلیم مستفا Mostafa MIRSALIM میرسلیم سید مستفا آقا | Tehran | Individual | EU | IRN | 25.01.2023 |