Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 15,441-15,460 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15441 | Roman Alexandrovitj GOVOR Роман Александрович ГOBOP Roman Alexandrovich GOVOR | Novokuznetsk, Kemerovskaya Oblast | Individual | EU | UKR | 24.07.2022 |
| 15442 | Виктор Владимирович БАБЕНКО Viktor Vladimirovitj BABENKO Viktor Vladimirovich BABENKO | Individual | EU | UKR | 24.07.2022 | |
| 15443 | Jurij Aleksandrovitj BURLATJKO Юрий Александрович БУРЛАЧКО Yury Alexandrovich BURLACHKO | Omsk | Individual | EU | UKR | 24.07.2022 |
| 15444 | Юрий Зимелевич КАМАЛТЫНОВ Yury Zimelevich KAMALTYNOV Jurij Zimelevitj KAMALTYNOV | Kazan | Individual | EU | UKR | 24.07.2022 |
| 15445 | Sergej Vitaljevitj BEZRUKOV Сергей Витальевич БЕЗРУКОВ Sergey Vitalyevich BEZRUKOV Sergej Bezrukov | Moscow | Individual | EU | UKR | 24.07.2022 |
| 15446 | Vladimir Lvovitj MASJKOV Vladimir Lvovich MASHKOV Владимир Львович МАШКОВ | Tula | Individual | EU | UKR | 24.07.2022 |
| 15447 | Сбербанк Sberbank | 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION | Entity | EU | UKR | 24.07.2022 |
| 15448 | FORSS-koncernen Консорциум ФОРСС grupo de empresas FORSS Grupo de Empresas FORSS Grupul de Societăți FORSS skupina spoločností FORSS FORSS-Konzern FORSS Group of Companies Группа компаний ФОРСС Concern FORSS Grupa kompanija FORSS | Magnitogorskaya street 51, lit. E,, St. Petersburg, 195027, RUSSIAN FEDERATION | Entity | EU | UKR | 24.07.2022 |
| 15449 | Ali Mohamud Rage Ali Mohamed Rage Cali Dheer Ali Dhere Ali Dheere Ali Mohammed Rage Ali Mohamed RAGE | SOMALIA | Individual | EU | SOM | 13.07.2022 |
| 15450 | Obed Christian SEPULVEDA PORTILLO | Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 13.07.2022 |
| 15451 | JAM PETROCHEMICAL COMPANY JAM PETROCHEMICAL COMPLEX | Pars Special Economic Energy Zone Jam Petrochemical Co,, Assaluyeh, 75118-11368, Boushehr Province, Iran No. 27 Nezami St., Tavanir Ave, Tehran, 1434853114, Iran | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 15452 | PETROGAT FZE | Ras Al Khaimah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 15453 | Mahdieh SANCHULI Mahdieh SANCHOULI Mahdieh Hossien Ali SANCHOULI | Zahedan, Iran Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13846 | 13.07.2022 |
| 15454 | EMERALD FZE | P3-E-LOB, Hamryah Free Zone, Sharjah, United Arab Emirates E-LOB Office No E-68F-15, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 15455 | Morteza RAJABIESLAMI Rajabi Ali AL-ZAHIR Morteza RAJABI Mortaza Rajabi ESLAMI | Tehran, Iran #2007, 20th Floor, Grand Hyatt Residence Qudmetha St., Dubai, 7167, United Arab Emirates | Individual | SDN | IRAN-EO13846 | 13.07.2022 |
| 15456 | PERSIAN GULF STAR OIL COMPANY P.G.S.O.C. PERSIAN GULF STAR REFINERY PERSIAN GULF STAR OIL NAFT SETAREH KHALIJ FARS | Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, Tehran, 15469-14411, Iran No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehran, Iran 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, Bandar Abbas, 7931181183, Iran | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 15457 | TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC TPL SHIPPING JSC TRUONG PHAT LOC SHIPPING TRDG TPL SHIPPING | 422, Dao Tri, District 7, Ho Chi Minh City, Vietnam 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 15458 | EAST OCEAN RASHIN SHIPPING CO EAST OCEAN RASHIN EAST RASHIN OCEAN CO., LTD. RASHIN OCEAN EAST CO., LTD. | Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City, 75119757543, Bushehr Province, Iran Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, Assaluyeh City, 7511934725, Bushehr Province, Iran | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 15459 | EDGAR COMMERCIAL SOLUTIONS FZE | P2-ELOB Office No. E-08F-26 Hamriyah Free Zone, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 15460 | LUSTRO INDUSTRY LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 13.07.2022 |