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 - 22.04.2025., 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): 2025.04.24 | 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): 2025.04.24 | 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 13,601-13,620 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13601 | OOO REGION-COMFORT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT | Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, 143409, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 13602 | OOO KOMPANIYA ZOLOTOI VEK OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK | d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, Moscow, 123317, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 13603 | Yuriy Igorevich GUDILIN | Lviv, Ukraine Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 13604 | Olga Yurievna GRAK | Kaliningrad, Russia | Individual | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 13605 | Leonid Mikhailovich GONIN | Payzal, Udmurt Republic, Russia Izhevsk, Russia | Individual | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 13606 | Vladimir PLAHOTNIUC | Moldova Cyprus | Individual | SDN | GLOMAG | 26.10.2022 |
| 13607 | Ilan Mironovich SHOR | Tel Aviv, Israel Israel | Individual | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 13608 | Sara Lvovna SHOR Sara Lvovna MANAKHIMOVA ZHASMIN Jasmine SHORE | Russia | Individual | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 13609 | SHOR PARTY RAVNOPRAVIE PARTIDUL SOR | 36 Vasile Lupu Street OF 326, Orhei, Moldova | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 13610 | Hossein Modarres KHIABANI | Tehran, Iran Sistan and Baluchistan, Iran | Individual | SDN | IRAN-HR | 26.10.2022 |
| 13611 | Ahmad SHAFAHI Ahmad SHAFA'I | Sistan and Baluchistan, Iran | Individual | SDN | IRAN-HR IRGC IFSR | 26.10.2022 |
| 13612 | Seyed Mojtaba MOSTAFAVI Mojtaba MORTAZAVI Mojtaba MOSTAF | Tehran, Iran | Individual | SDN | HRIT-IR | 26.10.2022 |
| 13613 | RAVIN ACADEMY AAVAYE HOOSHMAND RAVIN INSTITUTE RAVIN SMART VOICE INSTITUTE | No. 36, Naghdi Alley, North Sohrevardi, Tehran, Iran No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran, Iran | Entity | SDN | HRIT-IR | 26.10.2022 |
| 13614 | Farzin KARIMI Farzin Karimi MAZLGHANCHAY Farzin Karimi MAZLQANCHAY | Iran | Individual | SDN | HRIT-IR | 26.10.2022 |
| 13615 | SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY SAHAB PARDAZ CO. | No. 22, Khorramshahr Street, Tehran, Iran No. 28, Arab Ali St., Korramshahr St., Tehran, Iran North Shohvardi Street, Korramshahr Street Number 24, Floor 1, Tehran, Iran | Entity | SDN | IRAN-TRA | 26.10.2022 |
| 13616 | Mohammad KAZEMI | Tehran, Iran | Individual | SDN | IFSR IRGC IRAN-HR HOSTAGES-EO14078 | 26.10.2022 |
| 13617 | Abbas NILFORUSHAN Abbas NILFOROUSHAN Abbas Mortaza NILFRUSHAN DARDASHTI Abbas NILFOROUSHAN DARDASHTI | Isfahan, Iran Tehran, Iran | Individual | SDN | IFSR IRGC IRAN-HR | 26.10.2022 |
| 13618 | Hedayat FARZADI Hedayatollah FARZADI | Sahneh, Bisotun, Kermanshah Province, Iran Tehran, Iran | Individual | SDN | IRAN-HR | 26.10.2022 |
| 13619 | Seyyed Heshmatollah Hayat AL-GHAIB Heshmatollah Hayat AL-GHAIB Seyyed Heshmat Hayat AL-GHAIB Sayyid Heshmat Hayat AL-GHAYB | Yazd, Iran Tehran, Iran | Individual | SDN | IRAN-HR | 26.10.2022 |
| 13620 | Heidar PASANDIDEH Heider PASANDIDEH Haydar PASANDIDEH Heidar Mehdigholi PASANDIDEH | Sanandaj, Iran | Individual | SDN | IRAN-HR | 26.10.2022 |