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 - 02.05.2025., 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 20,041-20,060 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20041 | Boris Aleksandrovich GAYKOVICH | St. Petersburg, Russia | Individual | SDN | CYBER2 | 24.09.2020 |
| 20042 | Nadezhda Leonidovna KUCHUMOVA Nadia KUCHUMOVA | St. Petersburg, Russia | Individual | SDN | CYBER2 | 24.09.2020 |
| 20043 | Aleksandr Yuryevich KUZIN Alexander KUZIN | Central African Republic | Individual | SDN | UKRAINE-EO13661 ELECTION-EO13848 CYBER2 | 24.09.2020 |
| 20044 | Dmitry Sergeevich SYTII Dmitry SYTII Dmitry SYTYI | Central African Republic | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 24.09.2020 |
| 20045 | Jose Bernabe GUTIERREZ PARRA | Caicara del Orinoco, Bolivar, Venezuela Av Las Acacias entre Libertador y Andres Bello Edf Florida Plaza Piso 2 Apt 2, Caracas, 1010, Gran Caracas, Venezuela | Individual | SDN | VENEZUELA | 23.09.2020 |
| 20046 | Miguel Antonio Jose PONENTE PARRA | San Felipe, Yaracuy, Venezuela Urbanizacion Los Sauces II Calle 6 Casa N D-19, San Felipe, 3201, Yaracuy, Venezuela | Individual | SDN | VENEZUELA | 23.09.2020 |
| 20047 | Guillermo Antonio LUCES OSORIO | Aragua, Venezuela Urbanizacion Base Aragua 2da Avenida Edificio Piedra Pintada, Torre B, PH 2B, Maracay, 2101, Aragua, Venezuela | Individual | SDN | VENEZUELA | 23.09.2020 |
| 20048 | Chaim Jose BUCARAN PARAGUAN | Anaco, Anzoategui, Venezuela Calle Ayacucho Cruce con Calle Apure Casa Nro. 04 Sector Pueblo Nuevo, Anaco, 6003, Anzoategui, Venezuela | Individual | SDN | VENEZUELA | 23.09.2020 |
| 20049 | Williams Jose BENAVIDES RONDON | Guanipa, Anzoategui, Venezuela Venezuela | Individual | SDN | VENEZUELA | 23.09.2020 |
| 20050 | Mousa DIAB Moussa DIAB | - | Individual | EU | LBY | 23.09.2020 |
| 20051 | Air Sigma Sigma Aviation Sigma Airlines | Markov Str. 11, Almaty, 050013, KAZAKHSTAN | Entity | EU | LBY | 23.09.2020 |
| 20052 | Javad KARIMI SABET Javad KARIMI-SABET | Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20053 | Behrouz KAMALVANDI | Tehran, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20054 | Pezhman RAHIMIAN Pejman RAHIMIAN | Esfahan, Esfahan Province, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20055 | Hamid Reza GHADIRIAN | Aran o Bigdol, Iran Iran | Individual | SDN | NPWMD IFSR | 22.09.2020 |
| 20056 | Ahmad Asghari SHIVA'I Ahmed Asghari SHIVAEI | Tehran, Iran Iran | Individual | SDN | NPWMD IFSR | 22.09.2020 |
| 20057 | Asghar ESMA'ILPUR | Tehran, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20058 | Mohammad GHOLAMI | Bojnord, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20059 | Mohammad GHANNADI MARAGHEH Mohammad QANNADI Mohammad GHANNADI-MARAGHEH Mohammad GHANNADI | Maragheh, Iran Tehran, Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20060 | Wafa Humanitarian Organisation Al Wafa Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa Al Wafa Organization L'organisation humanitaire de Wafa | KUWAIT UNITED ARAB EMIRATES AFGHANISTAN Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN | Entity | EU | TAQA | 19.09.2020 |