Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 14,961-14,980 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14961 | Nikita Alekseyevich MORDASHOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 14962 | Kirill Alekseyevich MORDASHOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 14963 | PUBLIC JOINT STOCK COMPANY SEVERSTAL PAO SEVERSTAL | 30 Mira Street, Cherepovets, 162608, Vologda Region, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 02.06.2022 |
| 14964 | LIMITED LIABILITY COMPANY ALGORITM LLC ALGORITM | 33 Pobedy Avenue, Cherepovets, 162614, Vologda Region, Russia | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 14965 | NORD GOLD PLC NORDGOLD NORD GOLD UK SOCIETAS NORD GOLD SE | 27 Dover Street Mayfair, London, W1S 4LZ, United Kingdom Russia Burkina Faso Guinea | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 14966 | Sergey Nikolaevich GORKOV Sergei Nikolayevich GORKOV Sergey Nikolayevich GORKOV Sergei Nikolaevich GORKOV | Gay, Orenburg Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 14967 | God Semenovich NISANOV | Krasnaya Sloboda, Azerbaijan Noviy Arbat 31, 12-130, Moscow, 121099, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 14968 | Evgeny Grigorievich NOVITSKY Evgeni Grigorevich NOVITSKI Evgeniy NOVITSKIY Evgeny Grigorevich NOVITSKIY | Asino, Tomoskoi Oblast, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 14969 | Mariya Vladimirovna ZAKHAROVA Maria Vladimirovna ZAKHAROVA Mariia Vladimirovna ZAKHAROVA Marija ZAKAROVA Maria ZACHAROVA | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 14970 | Al Mashreq Investment Fund AMIF Sunduq Al Mashrek Al Istithmari | P.O. Box 108, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 14971 | Ayman JABIR Aiman JABER أيمن جابر | Latakia | Individual | EU | SYR | 01.06.2022 |
| 14972 | Syriatel | Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 14973 | Mechanical Construction Factory (MCF) | P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 14974 | Syronics – Syrian Arab Co. for Electronic Industries Syronics – sirska arabska družba za elektronsko industrijo | Kaboon Street, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 14975 | Handasieh – organisation för verkstadsindustri Handasieh – Organization for Engineering Industries Handasieh – organizacija za strojno industrijo Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija | PO BOX 21120, Baramkeh, Damascus, SYRIAN ARAB REPUBLIC PO BOX 2849, Al-Moutanabi Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 14976 | Szíriai Libanoni Kereskedelmi Bank Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank | Mar Elias Street, Fakhani Building, Beirut, LEBANON Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, LEBANON Hamra Street, Darwish and Fakhro Building, Beirut, LEBANON | Entity | EU | SYR | 01.06.2022 |
| 14977 | Central Bank of Syria Централна банка на Сирия Zentralbank Syriens Sirijos Centrinis Bankas Szíriai Központi Bank Centralny Bank Syrii Banco Central da Síria Središnja banka Sirije Banca Centrală a Siriei Syyrian keskuspankki Syriens centralbank Sýrska centrálna banka | Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 14978 | The Baniyas Refinery Company Banias Banyas | 352, Tripoli Street, Homs, SYRIAN ARAB REPUBLIC Banias Refinery Building, 26 Latkia Main Road, Tartous, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 14979 | The Homs Refinery Company Hims General Company for Homs Refinery | General Company for Homs Refinery Building, 352 Tripoli Street, Homs, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 14980 | Samir HASSAN سمير حسن | - | Individual | EU | SYR | 01.06.2022 |