Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 19,381-19,400 of 37,603 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19381 | Mohsen EBRAHIMI | Iran | Individual | SDN | IRAN-HR | 08.12.2021 |
| 19382 | Hassan KARAMI | Urmia, Iran Iran | Individual | SDN | IRAN-HR | 08.12.2021 |
| 19383 | Adeeb Namer SALAMEH Adib Nimr SALAMAH Adib SALAMEH | Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria Damascus, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 08.12.2021 |
| 19384 | Seyed Reza Mousavi AZAMI Reza Mousavi AZAMI | Iran | Individual | SDN | IRAN-HR | 08.12.2021 |
| 19385 | Tawfiq Muhammad KHADOUR Tawfiq Ahmad KHADUR | Hilat Ara, Jablah, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 08.12.2021 |
| 19386 | Muhammad Yousef AL-HASOURI Mohammad Yousef HASOURI Muhammad Yousef HASOURI Muhammed Yousef HASOURI | Talkalakh, Homs, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 08.12.2021 |
| 19387 | Soghra KHODADADI Soghra Khodadadi TAGHANAKI Soghra Khodadadi TAGHANAKE | Iran Varamin, Tehran, Iran | Individual | SDN | CAATSA - IRAN | 08.12.2021 |
| 19388 | Mohammad KARAMI | Iran Sistan and Baluchistan, Iran | Individual | SDN | CAATSA - IRAN | 08.12.2021 |
| 19389 | ZAHEDAN PRISON | Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan, Iran Zahedan, Daneshjoo Blvd, Iran | Entity | SDN | CAATSA - IRAN | 08.12.2021 |
| 19390 | ISFAHAN CENTRAL PRISON DASTGERD PRISON ESFAHAN PRISON | Isfahan City, Isfahan Province, Iran | Entity | SDN | CAATSA - IRAN | 08.12.2021 |
| 19391 | Anatolij Anatoljevitj GLAZ Anatol Anatoljevitj HLAZ Анатолий Анатольевич ГЛАЗ Анатоль Анатольевіч ГЛАЗ Anatol Anatolyevich GLAZ Anatoliy Anatolyevich GLAZ | Individual | EU | BLR | 08.12.2021 | |
| 19392 | Sergej Aleksandrovitj JEPICHOV Siarhej Aljaksandravitj JEPICHAU Сергей Александрович ЕПИХОВ Сяргей Аляксандравіч ЕПІХАЎ Sergei Aleksandrovich EPIKHOV Siarhei Aliaksandravich EPIKHAU | 59 L.Tolstoy St., apt. 80, Vileika, BELARUS 14 Kedyshko St., apt. 11, Minsk, BELARUS 38 Timoshenko St., apt. 198, Minsk, BELARUS | Individual | EU | BLR | 08.12.2021 |
| 19393 | Siarhei Siarheevich GIRGEL Sergej Sergejevitj GIRGEL Сяргей Сяргеевіч ГІРГЕЛЬ Sergei Sergeevich GIRGEL Siarhej Siarhejevitj HIRHEL Сергей Сергеевич ГИРГЕЛЬ | 16 Lidskaya St., apt. 165, Minsk, BELARUS | Individual | EU | BLR | 08.12.2021 |
| 19394 | Andrej Andrejevitj PROKOPUK Andrei Andreevich PRAKAPUK Andrey Andreevich PROKOPUK Andrej Andrejevitj PRAKAPUK Андрей Андреевич ПРОКОПУК Андрэй Андрэевіч ПРАКАПУК | Kobrin 22 Mira St., apt. 88, Priluki, Minsk Region, BELARUS | Individual | EU | BLR | 08.12.2021 |
| 19395 | Anna Michajlovna SOKOLOVSKAJA Hanna Michajlauna SAKALOUSKAJA Анна Михайловна СОКОЛОВСКАЯ Ганна Міхайлаўна САКАЛОЎСКАЯ Anna Mikhaylovna SOKOLOVSKAYA Hanna Mikhailauna SAKALOUSKAYA | 22 Surhanava St., apt. 1, Minsk, BELARUS | Individual | EU | BLR | 08.12.2021 |
| 19396 | Dzmitry Siarheevich KARSIUK Dzmitryj Siarhejevitj KARSIUK Дзмітрый Сяргеевіч КАРСЮК Dmitrij Sergejevitj KARSIUK Dmitriy Sergeevich KARSIUK Дмитрий Сергеевич КАРСЮК | Individual | EU | BLR | 08.12.2021 | |
| 19397 | KINTALEG LIMITED | 57/63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar | Entity | SDN | GLOMAG | 07.12.2021 |
| 19398 | ASHDALE SETTLEMENT GERCO SAS GERCO SAS | 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the 32 BIS, Avenue KIVU Ngaliema, Kinshasa, Kinshasa, Congo, Democratic Republic of the 8eme etage, immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the 70 Batetela Immeuble Tilipia, 5eme etage Municipality of Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 07.12.2021 |
| 19399 | OPERA | 8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 07.12.2021 |
| 19400 | PALATINA SARLU | 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 07.12.2021 |