Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | 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): 2025.04.28 | 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 13,041-13,060 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13041 | FOSSIL AGRO FOSSIL AGRO PRIVATE LIMITED | 42 McChlery Avenue Eastlea, Harare, Zimbabwe 521 Access Road Msasa Industrial Area, Harare, Zimbabwe | Entity | SDN | ZIMBABWE GLOMAG | 12.12.2022 |
| 13042 | FOSSIL CONTRACTING FOSSIL CONTRACTING PRIVATE LIMITED | 5 Loreley Crescent, Harare, Zimbabwe 5, Loreley Close Beverly Msasa, Harare, Zimbabwe | Entity | SDN | ZIMBABWE GLOMAG | 12.12.2022 |
| 13043 | Obey CHIMUKA | Makoni, Zimbabwe 25 Northolt Bluffhill, Harare, Zimbabwe | Individual | SDN | ZIMBABWE GLOMAG | 12.12.2022 |
| 13044 | CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII TSENTRIZBIRKOM TSIK ROSSII | Bolshoy Cherkassky Pereulok, Building 9, Moscow, 109012, Russia | Entity | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13045 | Ella Aleksandrovna PAMFILOVA | Olmaliq, Uzbekistan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13046 | Nikolay Ivanovich BULAEV | Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13047 | Natalya Alekseevna BUDARINA Natalia BUDARINA | Magdeburg, Germany Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13048 | Apollo Carreon QUIBOLOY | Philippines Davao, Philippines | Individual | SDN | GLOMAG | 09.12.2022 |
| 13049 | Marina Konstantinovna SEREDA | Novorossiysk, Russia Donetsk Oblast, Ukraine 27 Anapskoe Highway Apartment 5, Novorossiysk, 353907, Krasnodar Region, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13050 | Pavel Viktorovich ANDREEV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13051 | Igor Borisovich BORISOV | Perm, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13052 | Yevgeny Ivanovich KOLYUSHIN | Cherepovets, Vologda region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13053 | Aleksandr Borisovich KURDIUMOV Alexander KURDYUMOV | Nizhny Novgorod, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13054 | Nikolay Vladimirovich LEVICHEV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13055 | Anton Igorevich LOPATIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13056 | Konstantin Sergeevich MAZUREVSKII Konstantin MAZUREVSKY | Rassukha, Unechsky district, Bryansk region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13057 | Liudmila Leonidovna MARKINA Lyudmila MARKINA | Khotynets, Khotynets district, Oryol region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13058 | Elmira Abdulbarievna KHAIMOURZINA Elmira KHAIMURZINA | Arkhangelka, Kazakhstan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13059 | Yevgeny Aleksandrovich SHEVCHENKO Evgeni SHEVCHENKO | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13060 | Andrey Yurievich SHUTOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |