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 - 26.06.2025.
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 19,681-19,700 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19681 | 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 |
| 19682 | NIMR INTERNATIONAL S.R.L. | STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, Romania | Entity | SDN | SDGT | 14.08.2021 |
| 19683 | BRAVERY MARITIME CORPORATION BRAVERY MARITIME CORP | Dubai, United Arab Emirates Liberia | Entity | SDN | SDGT | 14.08.2021 |
| 19684 | ORBIT PETROCHEMICALS TRADING LLC ORBIT PETROCHEMICALS LLC ORBIT PETROCHEMICALS | P.O. Box 2800, Seeb, Muscat, Oman | Entity | SDN | SDGT | 14.08.2021 |
| 19685 | TROPAS DE PREVENCION | Cuba | Entity | SDN | GLOMAG | 14.08.2021 |
| 19686 | Romarico Vidal SOTOMAYOR GARCIA | Bartolome Maso, Granma, Cuba Cuba | Individual | SDN | GLOMAG | 14.08.2021 |
| 19687 | Pedro Orlando MARTINEZ FERNANDEZ | Cuba | Individual | SDN | GLOMAG | 14.08.2021 |
| 19688 | Moussa Dadis CAMARA | Ouagadougou, BURKINA FASO | Individual | EU | GIN | 11.08.2021 |
| 19689 | Coplan PIVI Jean-Claude PIVI | Individual | EU | GIN | 11.08.2021 | |
| 19690 | Abdoulaye Chérif DIABY | Individual | EU | GIN | 11.08.2021 | |
| 19691 | Toumba DIAKITÉ Aboubacar Chérif DIAKITÉ | Conakry, GUINEA | Individual | EU | GIN | 11.08.2021 |
| 19692 | Rak-gyom KIM Rak Gyom KIM Rak Kyom KIM | - | Individual | EU | PRK | 11.08.2021 |
| 19693 | Yauhen Andreevich SHAPETSKA Evgeny SHAPETKO Yevgeny SHAPETKO Yevgeniy Andreevich SHAPETKO Evgeniy Andreevich SHAPETKO Yauheni Andrejevich SHAPETSKA Jauhen Andrejevitj SJAPETSKA Jevgenij Andrejevitj SJAPETKO | Minsk, Belarus Polevaya, 6-58, Minsk, Belarus | Individual | SDN | BELARUS-EO BELARUS-EO14038 | 10.08.2021 |
| 19694 | Dzmitry SHAKUTA Dmitry Viktorovich SHAKUTA Dzmitriy Viktaravich SHAKUTA Dmitry Shok SHAKUTA | Minsk, Belarus | Individual | SDN | BELARUS | 10.08.2021 |
| 19695 | SHOCK SPORTS CLUB MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK MSOO SK SHOCK SHOCK TEAM SPORTS CLUB SHOCK | ul. Boleslava Beruta, 12, Minsk, Belarus ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk, Belarus | Entity | SDN | BELARUS | 10.08.2021 |
| 19696 | Darya SHMANAI | Minsk, Belarus Moscow, Russia Ostroshitskaya, 8-35, Minsk, 220129, Belarus | Individual | SDN | BELARUS-EO BELARUS-EO14038 | 10.08.2021 |
| 19697 | Mikalai Mikalaevich VARABEI Mikalai Mikalaevich VERABEI Nikolay Nikolaevich VOROBEY Mikalai VARABEY Nikolay VOROBEY Nikolai VOROBEI Mykola Mykolaiovych VOROBEI Mikalai VERABEY | Ukraine Belarus | Individual | SDN | BELARUS | 10.08.2021 |
| 19698 | BELKAZTRANS LIMITED LIABILITY COMPANY BELKAZTRANS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS LLC BELKAZTRANS OOO BELKAZTRANS TAA BELKAZTRANS | pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020, Belarus | Entity | SDN | BELARUS | 10.08.2021 |
| 19699 | BELKAZTRANS UKRAINE BELKAZTRANS UKRAINE LLC BELKAZTRANS UKRAINA TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA | Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015, Ukraine | Entity | SDN | BELARUS | 10.08.2021 |
| 19700 | Ihar Ryhoravich KENIUKH Igor Grigorevich KENIUKH Ihar Ryhoravitj KENJUCH Igor Grigorjevitj KENJUCH | Homel Oblast, Belarus Budyonnovo, 15-36, Minsk, Belarus Magnitaya, 30-20, Minsk, Belarus | Individual | SDN | BELARUS-EO BELARUS-EO14038 | 10.08.2021 |