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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 1,721-1,740 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1721 | Ildelfonso CARRILLO SAPIEN Idelfonso CARRILLO SAPIEN El Chivo | Veracruz, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.11.2024 |
| 1722 | Francisco Javier SIERRA ANGULO El Borrado | Tamaulipas, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.11.2024 |
| 1723 | ALFASTRAKHOVANIE PLC | - | Entity | UK | Russia | 25.11.2024 |
| 1724 | VSK ВСК | - | Entity | UK | Russia | 25.11.2024 |
| 1725 | فرزین کریمی Farzin KARIMI فرزین کریمی مزلقان چای Farzin KARIMI MAZALGHANCHAY | Individual | EU | IRN | 22.11.2024 | |
| 1726 | GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OPEN JOINT STOCK COMPANY BANK GPB JSC JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK | 16 Nametkina Street Bldg. 1, Moscow, 117420, Russia 6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 21.11.2024 |
| 1727 | GAZPROMBANK (SWITZERLAND) LTD GAZPROMBANK SCHWEIZ AG RUSSISCHE KOMMERZIAL BANK AG | Zollikerstrasse 183, Zurich, 8008, Switzerland Zollikerstrasse 183, Zurich, 8032, Switzerland | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 21.11.2024 |
| 1728 | GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD | Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 21.11.2024 |
| 1729 | GPB FINANCIAL SERVICES LIMITED | Arianthi Court 2nd floor 50 Agias Zonis Street, Limassol, 3090, Cyprus Agios Athanasios, 46 Interlink Hermes Plaza Floor 1, Limassol, 4102, Cyprus Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 21.11.2024 |
| 1730 | GPB INTERNATIONAL SA | 15, Rue Bender, Luxembourg, 1229, Luxembourg | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 21.11.2024 |
| 1731 | Alla BAKINA | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1732 | JOINT STOCK COMPANY AKTIV AO AKTIV | Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186, Russia PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1733 | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST CENTER INVEST AO RK TSENTR INVEST | Ul. Timiryazeva D. 7, Irkutsk, 664003, Russia Per. Mazhorov D. 14, Str. 7, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1734 | AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION AO DK REGION DEPOSITORY COMPANY REGION | Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1735 | SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA SD DEPO PLAZA | Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1736 | LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES DCT LTD | Ul. Stromynka D. 4, Korp. 1, Moscow, 107014, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1737 | JSC DRAGA AO DRAGA | Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420, Russia Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1738 | EVROAZIATSKII REGISTRATOR EAR | Ul. Nikolaya Stolbova D. 2, Kazan, 420021, Russia Ul. Zinina D. 10A, Office 41, Kazan, 420097, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1739 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII ZAO PRSD | 4-YA Ul. 8 Marta D. 6A, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1740 | JOINT STOCK COMPANY INDUSTRIA REESTR AO INDUSTRIYA REESTR | Ul. Khromova D. 1, Moscow, 107601, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |