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 - 29.04.2025., 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 18,761-18,780 of 36,672 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18761 | Ivan Vladimirovich OSIPOV Ivan OSIPOV Ivan SPIRIDONOV Ivan Vasilyevich SPIRIDONOV | Moscow, Russia | Individual | SDN | NPWMD MAGNIT | 21.08.2021 |
| 18762 | Vladimir Alexandrovich PANYAEV Vladimir PANYAEV Vladimir Aleksandrovich PANAIEV Vladimir ALEXEEV Vladimir ALEXEYEV | Serdobsk, Penza Oblast, Russia Moscow, Russia | Individual | SDN | NPWMD MAGNIT | 21.08.2021 |
| 18763 | JOINT STOCK COMPANY NOBILITY NOBILITY JSC | Bolshoy Sampsonievsky pr. 60, lit. A, pom. 2N/1114, St. Petersburg, 194044, Russia Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18764 | OSTAP SHEREMETA | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18765 | IVAN SIDORENKO | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18766 | LIMITED LIABILITY COMPANY RNCB INSURANCE CONSTANTA LLC SK KONSTANTA KONSTANTA IC CONSTANTA LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA KONSTANTA OOO | d. 19 etazh 3 pom. 70 ul. Leninskaya Sloboda, Moscow, 115280, Russia st. Leninskaya Sloboda house 19, floor 3, room. 70, Moscow, 115280, Russia vn. ter. Municipal district Danilovsky Leninskaya Sloboda house 19, floor 3, suite 70, Moscow, 115280, Russia Leninskaya Sloboda house 19, floor 3, suite 70, Moscow, 115280, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18767 | Major-General Bogdanov Vladimir Mikhailovich Vladimir Mikhailovich Bogdanov | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 18768 | General Vasilyev Kirill Kirill Vasilyev | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 18769 | Alexandrov Alexey Frolov Alexey Alexey Frolov Alexey Alexandrov | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 18770 | Panyaev Vladimir Vladimir Panyaev | Serdobsk | Individual | UK | Chemical Weapons | 21.08.2021 |
| 18771 | Osipov Ivan Vladimirovich Spiridonov Ivan Ivan Vladimirovich Osipov Ivan Spiridinov | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 18772 | Colonel Makshakov Stanislav Valentinovich Stanislav Valentinovich Makshakov | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 18773 | Sedov Alexei Semenovich Alexei Semenovich Sedov | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 18774 | Roberto LEGRA SOTOLONGO | Baracoa, Cuba Havana, Cuba | Individual | SDN | GLOMAG | 20.08.2021 |
| 18775 | Andres Laureano GONZALEZ BRITO | Barajagua, Las Villas, Cuba Barajagua, Cienfuegos, Cuba Havana, Cuba | Individual | SDN | GLOMAG | 20.08.2021 |
| 18776 | Abelardo JIMENEZ GONZALEZ Roberto Abelardo JIMENEZ GONZALEZ | Infanta 1506 Santa Rosa Y Estevez, Cerro, Cuba | Individual | SDN | GLOMAG | 20.08.2021 |
| 18777 | Mahmood Rashid Amur AL HABSI Mahmud bin Rashid AL-HABSI Mahmood AL-HABSI Mahmood Rashid Amer AL HABSI | Muscat, Oman | Individual | SDN | SDGT IFSR | 14.08.2021 |
| 18778 | NIMR INTERNATIONAL L.L.C. NIMR IRAQ BRANCH | Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman PO Box 254, Muscat, Oman Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province, Iraq Dubai, United Arab Emirates Port Um Qasr, Iraq | Entity | SDN | SDGT | 14.08.2021 |
| 18779 | NIMR INTERNATIONAL S.R.L. | STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, Romania | Entity | SDN | SDGT | 14.08.2021 |
| 18780 | BRAVERY MARITIME CORPORATION BRAVERY MARITIME CORP | Dubai, United Arab Emirates Liberia | Entity | SDN | SDGT | 14.08.2021 |