Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. 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): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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 13,701-13,720 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13701 | Sadrach Zeledon Rocha Rocha Sadrach Zeledón | Matagalpa | Individual | UK | Global Human Rights | 09.12.2022 |
| 13702 | Artur Rinatovich Shambazov Артур Ринатович Шамбазов Артур Рінатович Шамбазов Artur Rinatovych Shambazov | - | Individual | UK | Global Human Rights | 09.12.2022 |
| 13703 | Ilan Shor IIan Şor | Tel Aviv | Individual | UK | Global Anti-Corruption | 09.12.2022 |
| 13704 | The "new Arkan" VESELINOVIC Zvonko звонко веселинович The New Arkan Zvonko VESELINOVIC | Dolane Village, Zvecan | Individual | UK | Global Anti-Corruption | 09.12.2022 |
| 13705 | Andrei Vyacheslavovich Tishenin Andrej Vyacheslavovich Tishenin Andrey Vyacheslavovich Tishenin Андрій В`ячеславович Тішенін Андрей Вячеславович Тишенин | - | Individual | UK | Global Human Rights | 09.12.2022 |
| 13706 | Oleg Vladimirovich Tkachenko олег владимирович ткаченко | - | Individual | UK | Global Human Rights | 09.12.2022 |
| 13707 | Gholamreza Ziaei Gholamreza Ziayi Gholamreza Ziyayi غلامرضا ضیایی | - | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |
| 13708 | Protogène RUVUGAYIMIKORE Ruhinda Gaby Ruhinda Zorro Midende Gatokarakura | Karandaryi Cell, Mwiyanike Sector, Karago Commune Nyiragongo, North Kivu, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 09.12.2022 |
| 13709 | Meddie NKALUBO Mohamed Ali Nkalubo Abdul Jihad Punny Boy Meddie LEE KASIBANTE Abu SHAUKAN DEFENDER Abou SHAUKAN PUNISHER | Kampala CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 09.12.2022 |
| 13710 | Bihona-Hayi Justin BITAKWIRA | Lemera | Individual | EU | COD | 09.12.2022 |
| 13711 | Colonel Tipi Ziro Ziro Joseph Nganzole Olikwa Joseph Ngadjole Joseph Nganzo Olikwa TIPI | Bunia Fataki | Individual | EU | COD | 09.12.2022 |
| 13712 | Désiré Lokana Lokanza Désiré LONDROMA NDJUKPA | - | Individual | EU | COD | 09.12.2022 |
| 13713 | Major Willy NGOMA Willy NGOMA | CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 09.12.2022 |
| 13714 | William Amuri YAKUTUMBA YAKUTUMBA | Lunbondja, Fizi Territory | Individual | EU | COD | 09.12.2022 |
| 13715 | Alain François Viviane GOETZ | Deurne, Antwerp | Individual | EU | COD | 09.12.2022 |
| 13716 | Sitki AYAN Sidki AYAN | Golova, Turkey Istanbul, Turkey | Individual | SDN | SDGT IFSR | 08.12.2022 |
| 13717 | BASLAM NAKLIYAT VE DIS TICARET LTD STI BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI BASLAM TRANSPORT AND FOREIGN TRADE | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, Turkey Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 13718 | BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI | Sariyer Istinye Mahallesi Bostan Sokak No: 12, Istanbul, 34460, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 13719 | SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 13720 | ASB GROUP OF COMPANIES LIMITED | 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |