Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | 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): 2025.04.24 | 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 19,821-19,840 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19821 | Andrei Fiodaravich SMAL Andrei Fyodorovich SMAL Андрэй Фёдаравіч СМАЛЬ Андрей Федорович СМАЛЬ Andrej Fjodaravitj SMAL Andrej Fedorovitj SMAL | Brest | Individual | EU | BLR | 07.11.2020 |
| 19822 | Andrei Yurevich PAVLYUCHENKO Андрей Юрьевич ПАВЛЮЧЕНКО Андрэй Юр'евіч ПАЎЛЮЧНКА Andrei Yurevich PAULIUCHENKA Andrej Jurjevitj PAVLJUTJENKO Andrej Jurjevitj PAULJUTJENKA | Individual | EU | BLR | 07.11.2020 | |
| 19823 | Ігар Іванавіч БУЗОЎСКІ Игорь Иванович БУЗОВСКИЙ Igor Ivanovich BUZOVSKI Ihar Ivanavich BUZOUSKI Igor Ivanovitj BUZOVSKIJ Ihar Ivanavitj BUZOUSKI | village of Koshelevo | Individual | EU | BLR | 07.11.2020 |
| 19824 | Natallia Mikalaeuna EISMANT Наталля Мікалаеўна ЭЙСМАНТ Наталья Николаевна ЭЙСМОНТ Natalia Nikolayevna EISMONT Natalja Mikalajeuna EJSMANT Natalja Nikolajevna EJSMONT | Minsk | Individual | EU | BLR | 07.11.2020 |
| 19825 | Siarhei Yaugenavich ZUBKOU Sergei Yevgenevich ZUBKOV Сяргей Яўгенавіч ЗУБКОЎ Сергей Евгеньевич ЗУБКОВ Siarhej Jauhenavitj ZUBKOU Sergej Jevgenjevitj ZUBKOV | Individual | EU | BLR | 07.11.2020 | |
| 19826 | Andrei Aliakseevich RAUKOU Andrei Alexeyevich RAVKOV Андрэ́й Аляксе́евіч РАЎКО́Ў Андрей Алексеевич РАВКОВ Andrej Aleksejevitj RAVKOV Andrej Aljaksejevitj RAUKOU | village of Revyaki, Vitebsk/Viciebsk Region/Oblast | Individual | EU | BLR | 07.11.2020 |
| 19827 | Петр Петрович МИКЛАШЕВИЧ Pyotr Piatrovich MIKLASHEVICH Petr Petrovich MIKLASHEVICH Пётр Пятровіч МІКЛАШЭВІЧ Petr Petrovitj MIKLASJEVITJ Pjotr Pjatrovitj MIKLASJEVITJ | Individual | EU | BLR | 07.11.2020 | |
| 19828 | Игорь Петрович СЕРГЕЕНКО Ігар Пятровіч СЕРГЯЕНКА Igor Petrovich SERGEENKO Ihar Piatrovich SERGYAENKA Igor Petrovitj SERGEJENKO Ihar Pjatrovitj SERHIAJENKA | Stolitsa village in Vitebsk/Viciebsk Region/Oblast | Individual | EU | BLR | 07.11.2020 |
| 19829 | Aliaksandr Ryhoravich LUKASHENKA Alexandr Grigorievich LUKASHENKO Аляксандр Рыгоравіч ЛУКАШЭНКА Александр Григорьевич ЛУКАШЕНКО Aljaksandr Ryhoravitj LUKASJENKA Alexander Grigorievich LUKASHENKO Aleksandr Grigorjevitj LUKASJENKO | Kopys settlement, Vitebsk/Viciebsk Region/Oblast | Individual | EU | BLR | 07.11.2020 |
| 19830 | MORVARID PETROCHEMICAL MORVARID PETROCHEMICAL CO | No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Mollasadra Street, Tehran, Iran PO Box 15855-516, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19831 | ARYA SASOL POLYMER ARYA SASOL POLYMER CO. ARYA SASOL POLYMER COMPANY ASPC POLYMER ARIA SASOL COMPANY ARYA SASOL POLYMERS ARYASASOL POLYMER COMPANY ARYASASOL POLYMERS POLIMER ARYA SAASOOL | Qian Tower, No 2551, Vali-e-Asr Avenue Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111, Iran Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, 7511811365, Bushehr Province, Iran No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran, Iran Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365, Iran Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19832 | JIAXIANG ENERGY HOLDING PTE. LTD. | 24 Raffles Place #11-01 Clifford Centre, 048621, Singapore | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19833 | BINRIN LIMITED | Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong, China Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong, China Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19834 | ELFO ENERGY HOLDING LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19835 | GLORY ADVANCED LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19836 | SIBSHUR LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19837 | JANE SHANG CO., LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19838 | BAKHTAR COMMERCIAL COMPANY BCCO | North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran, 73441-14118, Iran No. 1286, North Karegar Avenue, Tehran, Iran Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19839 | KAVIAN PETROCHEMICAL COMPANY KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY KAVIAN PETROCHEMICAL CORPORATION KAVIAN PETROCHEMICAL CO. KAVIAN PETROCHEMICAL COMMERCIAL KAVIAN PETROCHEMICAL | Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran, Iran Petro Kavian, Asalouye, 7539175146, Bushehr, Iran Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh, Iran North Kargar Street, Plaque 310, Fourth Floor, Tehran, Iran West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran, Iran Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran, Iran Kavian Petrochemical Co., PSEEZ, Asaluyeh, Iran | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 19840 | STRAIT SHIPBROKERS PTE. LTD. STRAIT SHIPBROKERS SINGAPORE PTE. LTD. | 1 North Bridge Road, #22-06 High Street Centre, 179094, Singapore | Entity | SDN | IRAN-EO13846 | 30.10.2020 |