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.
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Subjects
Showing 15,821-15,840 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15821 | Dmitriy Yuryevich GRIGORENKO | Nizhnevartovsk, Tyumen Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15822 | Severo FLORES MENDOZA REY MAGO | Tequila, Jalisco, Mexico Ameca, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 15823 | Moises GONZALEZ ANGUIANO | Culiacan, Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 15824 | Angelberto RINCON GODOY | Autlan de Navarro, Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 15825 | Julio Efrain RINCON GODOY | Autlan de Navarro, Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 15826 | Esther GODOY ARELLANO | Jerez, Zacatecas, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 15827 | SEA RHAPSODY | - | Vessel | SDN | UKRAINE-EO13661 | 02.06.2022 |
| 15828 | T7-OKY | - | Aircraft | SDN | UKRAINE-EO13685 | 02.06.2022 |
| 15829 | Sergei Pavlovich ROLDUGIN Sergey ROLDUGIN | Sakhalin Oblast, Russia Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15830 | Elena Yuryevna MIRTOVA Yelena MIRTOVA | Novokuznetsk, Russia Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15831 | Maxim Gennadyevich RESHETNIKOV | Perm, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15832 | Vitaly Gennadyevich SAVELYEV Vitaly Gennadyevich SAVELIEV | Tashkent, Uzbekistan Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15833 | Evgeniy Borisovich KOCHMAN Evgenii Borisovich KOCHMAN | Russia Monaco France | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15834 | IMPERIAL YACHTS SARL IMPERIAL YACHTS LIMITED IMPERIAL YACHTS LTD | 27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco Moscow, Russia PO Box 437 Kensington Chambers 46 50 Kensington Place, St Helier, JE4 0ZE, Jersey United Kingdom | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15835 | OOO NORD MARINE NORD MARINE | Ul. Rochdelskaya D. 11/5 Str. 1, Moscow, 123100, Russia | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15836 | OOO YAKHT-TREID YAKHT TREID | Sh. Leningradskoe D. 39 Str. 6, Moscow, 125212, Russia | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15837 | OOO BILDING MENEDZHMENT BILDING MANAGEMENT BLD MANAGEMENT | Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1, Moscow, 119034, Russia | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15838 | OOO NORD MARIN INZHINIRING NORD MARIN INZHINIRING | Sh. Leningradskoe D. 39 Str. 6, Pom. XXIV, Moscow, 125212, Russia | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15839 | SCF MANAGEMENT SERVICES CYPRUS LTD | Tower II Maximos Plaza Maximos Michailidis 18, Neapolis, 3106, Cyprus | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 15840 | GRACEFUL | - | Vessel | SDN | RUSSIA-EO14024 | 02.06.2022 |