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 - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., 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: 2025.06.13, | 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: 2025.06.13, | 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 14,441-14,460 of 37,067 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14441 | Dmitrii Vladimirovich GALIN Dmitriy Vladimirovich GALIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14442 | OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO OJSC SVETLOGORSK KHIMVOLOKNO SVETLOGORSKKHIMVOLKNO OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO SOHIM | d. 5, Nezhiloe Pomeshchenie Ul. Zavodskaya, Svetlogorsk, 247439, Belarus | Entity | SDN | BELARUS-EO14038 | 30.09.2022 |
| 14443 | SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE JSC NTTS REB AO NTTS REB AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY | d. 29 korp. 135 ul. vereiskaya, Moscow, 121357, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14444 | Aleksandr Pavlovich SARKISYAN | Grozny, Republic of Chechnya, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14445 | OAO RADIOAVIONIKA OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA OJSC RADIOAVIONIKA OPEN JOINT STOCK COMPANY RADIOAVIONIKA RADIOAVIONICA JSC RADIOAVIONIKA PAO RADIOAVIONICA CORPORATION | d.4 litera B prospekt Troitski, St. Petersburg, 190005, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14446 | ZAO NTTS MODUL CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL CJSC STC MODUL | D.3 Ul.4-ya Vosmogo Marta, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14447 | Olga Nikolaevna SKOROBOGATOVA | Moscow Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14448 | ROTEK ELPOM, LLC ROTEK-ELPOM | Ul. Marksistskaya D. 22, Str. 1 Floor 8 Office 801/11, Moscow, 109147, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14449 | Olga Sergeevna SOBYANINA Olga Sergeyevna SOBIANINA | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14450 | Anna Sergeevna ERSHOVA Anna Sergeyevna YERSHOVA Anna Sergeyevna SOBYANINA Anna Sergeyevna SOBIANINA Anna Sergeevna SOBYANINA | Tyumen, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14451 | منصور السعادي Abu Sajjad Mansur Ahmad al-Sa’adi Mansoor Ahmed Al Saadi Mansur Al-Sa'adi | YEMEN | Individual | EU | UNLI YEM | 30.09.2022 |
| 14452 | Motlaq Amer Al-Marrani Mutlaq Ali Aamer Al Marrani Abu Emad مطلق عامر المراني | Al-Jawf YEMEN | Individual | EU | UNLI YEM | 30.09.2022 |
| 14453 | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED ZHEJIANG TIANLU ENERGY CO., LTD. | No. 1, Saddle Community Zenggang Street, Dinghai District, Zhoushan, Zhejiang, China | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14454 | WS SHIPPING CO. LTD. | 9th Floor, Block C, Qingdao Plaza 381, Dunhua Lu, Shibei Qu, Qingdao, 266034, Shandong, China Unit D, 16/F, One Capital Place 18 Luard Road, Wan Chai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14455 | VIRGO MARINE | Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14456 | AKOYA GAS GAS ALLURE | - | Vessel | SDN | IRAN-EO13846 | 29.09.2022 |
| 14457 | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK ICIIC IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY | KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114, Iran No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735, Iran | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14458 | MIDDLE EAST KIMIYA PARS CO. MIDDLE EAST KIMIAYE PARS CO. MEKPCO KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. | 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, Asalouyeh Port, 7511895551, Iran No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran, 1998133734, Iran | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14459 | ML HOLDING GROUP LIMITED | Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong, China | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14460 | TIBALAJI PETROCHEM PRIVATE LIMITED TIBALAJI PETROCHEM PVT. LTD. TIBA PETROCHEM PRIVATE LIMITED | Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India | Entity | SDN | IRAN-EO13846 | 29.09.2022 |