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 20,121-20,140 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20121 | Andrii Leonidovych DERKACH Andriy DERKACH Andriy Leonidovych DERKACH | Dnipropetrovsk, Ukraine Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021, Ukraine | Individual | SDN | ELECTION-EO13848 | 11.09.2020 |
| 20122 | Artem Mikhaylovich LIFSHITS | Primorsky Prospect 159, Saint Petersburg, 197374, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 | 11.09.2020 |
| 20123 | Anton Nikolaeyvich ANDREYEV | Saint Petersburg, Russia 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg, Russia | Individual | SDN | ELECTION-EO13848 CYBER2 | 11.09.2020 |
| 20124 | Darya Dmitriyevna ASLANOVA Darya Dmitriyevna TIMOSHENKOVA | Russia Saint Petersburg, Russia | Individual | SDN | ELECTION-EO13848 CYBER2 | 11.09.2020 |
| 20125 | Ali Hassan KHALIL | Khiyam, Lebanon Bir Hasan, Lebanon | Individual | SDN | SDGT | 09.09.2020 |
| 20126 | Yusuf FINYANUS Joseph FENYANUS Youssef FENIANOS Yusif FINIANOS Joseph FINIANOS | Zgharta, Lebanon Lebanon | Individual | SDN | SDGT | 09.09.2020 |
| 20127 | David Eugenio DE LIMA SALAS | Puerto La Cruz, Estado Anzoategui, Venezuela Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui, Venezuela | Individual | SDN | VENEZUELA | 05.09.2020 |
| 20128 | Reinaldo Enrique MUNOZ PEDROZA | Caracas, Venezuela C. Gil Fortoul, Centauro A, 5-D, Santa Monica, Caracas, 1040, Distrito Capital, Venezuela | Individual | SDN | VENEZUELA | 05.09.2020 |
| 20129 | Indira Maira ALFONZO IZAGUIRRE | Venezuela Los Teques, Edo Miranda, Venezuela | Individual | SDN | VENEZUELA | 05.09.2020 |
| 20130 | Jose Luis GUTIERREZ PARRA | Puerto Ayacucho, Venezuela Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, 1060, Miranda, Venezuela | Individual | SDN | VENEZUELA | 05.09.2020 |
| 20131 | ZAGROS PETROCHEMICAL ZPC | North Sheikh Bahaie Avenue Sheida Alley Khoddami Street Vanak Square, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20132 | ABADAN OIL REFINING COMPANY PALAYESH NAFT ABADAN AORC ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK | Breym, Abadan, 6316915651, Khuzestan, Iran P.O. Box 555, Abadan, Khuzestan, Iran Central Abadan Oil Refinery, Abadan, Iran | Entity | SDN | IRAN-EO13846 IFSR SDGT | 04.09.2020 |
| 20133 | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD ZHIHANG SHIP MANAGEMENT SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD. | Pudong Nanlu, Pudong Xinqu, Shanghai, 200120, China Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone, China | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20134 | NEW FAR INTERNATIONAL LOGISTICS LIMITED NEW FAR INTERNATIONAL NEW FAR INTERNATIONAL LOGISTICS LTD | Wan Chai, Hong Kong | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20135 | CHEMTRANS PETROCHEMICALS TRADING LLC | Office 21-Bur Dubai, Trade Center 1, Dubai, United Arab Emirates P.O. Box 4131548, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20136 | SINO ENERGY SHIPPING HONGKONG LIMITED SINO ENERGY SHIPPING (HONG KONG) LTD SINO ENERGY SHIPPING HONG KONG | Kowloon Bay, Kowloon, Hong Kong Pudong Xinqu, Shanghai, 200121, China | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20137 | Min SHI | Xuhui District, Shanghai, China Longhua Town Xuhui District, Shanghai City, China | Individual | SDN | IRAN-EO13846 | 04.09.2020 |
| 20138 | Zuoyou LIN | Wenling County, Taizhou District, Zhejiang Province, China Jinxing Village, Shitang Town, Wenling City, Zhejiang, China No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City, Zhejiang, China | Individual | SDN | IRAN-EO13846 | 04.09.2020 |
| 20139 | Alireza AMIN | Darab, Iran | Individual | SDN | IRAN-EO13846 | 04.09.2020 |
| 20140 | PETROTECH FZE | Office Number E, 16f 35 LOB P2 E Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 04.09.2020 |