Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 17,581-17,600 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 17581 | Алексей Львович НИКОЛОВ Alexey Lvovich NIKOLOV | Moscow | Individual | UK | Russia | 31.03.2022 |
| 17582 | ROSSIYA SEGODNYA | - | Entity | UK | Russia | 31.03.2022 |
| 17583 | Sergei Ivanovich SAENKO Саенко Сергей Иванович | - | Individual | UK | Russia | 31.03.2022 |
| 17584 | Natalya Petrovna SKOROKHODOVA Наталья Петровна СКОРОХОДОВА | - | Individual | UK | Russia | 31.03.2022 |
| 17585 | TV-NOVOSTI | - | Entity | UK | Russia | 31.03.2022 |
| 17586 | Svetlana Georgiyevna ZAMLELOVA Светлана Георгиевна Замлелова | Almaty | Individual | UK | Russia | 31.03.2022 |
| 17587 | Алекса́ндр Алекса́ндрович ЖА́РОВ Aleksandr Aleksandrovich ZHAROV Alexander Aleksandrovich ZHAROV | Chelyabinsk | Individual | UK | Russia | 31.03.2022 |
| 17588 | P.B. SADR CO. PARS BANAYE SADR CONSTRUCTION COMPANY PB SADR CONSTRUCTION COMPANY PARS BANA SADR PBS CONSTRUCTION COMPANY PARS BANAYE SADR INDUSTRIES COMPANY SHERKATE SANATI OMRANI PARS BANAYE SADR PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS PBS CONSTRUCTION CO | No. 13, 1st Koohestan Ave. Pasdaran Street, Tehran, Iran No. 17 Koohestan 1 Pasdaran Street, Tehran, 1958833951, Iran | Entity | SDN | IFSR NPWMD | 30.03.2022 |
| 17589 | Mohammad Ali HOSSEINI Mohammad Ali HOSEINI HOSEINI, Mohammadali HOSSENI, M. Ali | Iran | Individual | SDN | IFSR NPWMD | 30.03.2022 |
| 17590 | SINA COMPOSITE DELIJAN COMPANY SINA COMPOSITE CO. SINA COMPOSITE | 19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave, Tehran, Iran | Entity | SDN | IFSR NPWMD | 30.03.2022 |
| 17591 | SAYEHBAN SEPEHR DELIJAN SAYEH BAN SEPEHR DELIJAN WATERPROOFING SAYEH BAN SEPEHR DELIJAN CO. SAYEHBAN SEPEHR CO. SAYEH BAN SEPEHR INDUSTRIAL GROUP BAMBAN SEPEHR BAMBAN SHARG SYFLEX SAYEHBAN SEPEHRE DELIJAN COMPANY | Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran No. 9 Shenasa Street Vali Asr Street, Tehran, Iran | Entity | SDN | IFSR NPWMD | 30.03.2022 |
| 17592 | JESTAR SANAT DELIJAN JESTAR SANAT DELIJAN COMPANY GESTAR SANAT DELIJAN COMPANY | No. 9 Shenasa Street Vali-Asr Street, Tehran, Iran Shenasa St. Valiasr St., Tehran, Iran | Entity | SDN | IFSR NPWMD | 30.03.2022 |
| 17593 | Naing Htut AUNG | Burma | Individual | SDN | BURMA-EO14014 | 25.03.2022 |
| 17594 | INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED | Pyay Road No. 3X Highland Avenue 6 Ward 7 Mile, Mayangone Township, Yangon Region, Burma | Entity | SDN | BURMA-EO14014 | 25.03.2022 |
| 17595 | HTOO GROUP OF COMPANIES HCG HTOO GROUP | No. 5, Pyay Road Hlaing Township, Yangon, Burma | Entity | SDN | BURMA-EO14014 | 25.03.2022 |
| 17596 | 66TH LIGHT INFANTRY DIVISION LIGHT INFANTRY DIVISION 66 #66 DIVISION 66 LID DIV. 66 LID 66 | Pyay Township, Bago Region, Burma | Entity | SDN | BURMA-EO14014 | 25.03.2022 |
| 17597 | Ko Ko OO | Bhamaw, Burma Zayyarthiri, Nay Pyi Taw, Burma | Individual | SDN | BURMA-EO14014 | 25.03.2022 |
| 17598 | Zaw HEIN | Burma | Individual | SDN | BURMA-EO14014 | 25.03.2022 |
| 17599 | ASIA GREEN DEVELOPMENT BANK LTD ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED ASIA GREEN DEVELOPMENT BANK LIMITED AGD BANK | No. 73/75, Sule Pagoda Road Pebadan Township, Yangon, Burma | Entity | SDN | BURMA-EO14014 | 25.03.2022 |
| 17600 | Abdurrahman Ado MUSA | Nigeria Abu Dhabi, United Arab Emirates | Individual | SDN | SDGT | 25.03.2022 |