Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 20,441-20,460 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20441 | BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ | New Quran Boulevard, District 3, Shiraz City, Fars Province, Iran | Entity | SDN | CAATSA - IRAN | 25.09.2020 |
| 20442 | Avrasya Shipping | Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY | Entity | EU | LBY | 25.09.2020 |
| 20443 | Med Wave Shipping | Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman, 11185, JORDAN | Entity | EU | LBY | 25.09.2020 |
| 20444 | Rungrado Trading Corporation Korea Rungrado General Trading Corporation Korejska splošna trgovska družba Rungrado 조선릉라도무역총회사 Trgovska družba Rungrado | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 25.09.2020 |
| 20445 | OPTIMA FREIGHT OY | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland Manttaalitie 5-7, Vantaa, 01530, Finland | Entity | SDN | CYBER2 | 24.09.2020 |
| 20446 | Nikita Gennadievitch KOVALEVSKIJ Nikita KOVALEVSKY Nikita MURAVJOV | Leinelantie 1 B 49, Vantaa, 01340, Finland Moscow | Individual | SDN | CYBER2 | 24.09.2020 |
| 20447 | GCH FINLAND OY | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland | Entity | SDN | CYBER2 | 24.09.2020 |
| 20448 | UNICUM TRADE OY | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland | Entity | SDN | CYBER2 | 24.09.2020 |
| 20449 | ACEX OY | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland | Entity | SDN | CYBER2 | 24.09.2020 |
| 20450 | M FINANS M-FINANCE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' M-FINANS, OOO | d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala, St. Petersburg, 190020, St. Petersburg, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 24.09.2020 |
| 20451 | LOBAYE INVEST LOBAYE INVEST SARL LOBAYE INVEST SARLU | Avenue Martyrs Rue 5-064, Bangui, Central African Republic | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 24.09.2020 |
| 20452 | Yevgeny KHODOTOV Yevgeniy Garryevich KHODOTOV | Leningrad, Russia Central African Republic | Individual | SDN | UKRAINE-EO13661 CYBER2 ELECTION-EO13848 | 24.09.2020 |
| 20453 | NPP PT OKEANOS, AO AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS OCEANOS JSC OKEANOS, AO | d. 2 litera A pom. 1384 Bulvar Poeticheski, St. Petersburg, 194295, Russia 19/2 Esenina Street, St. Petersburg, 194295, Russia 16/2 A-H Engelsa Prospekt, St. Petersburg, 195156, Russia | Entity | SDN | CYBER2 | 24.09.2020 |
| 20454 | Elena Nikolaevna IVANOVA | Karamzino Village, Russia St. Petersburg, Russia | Individual | SDN | CYBER2 | 24.09.2020 |
| 20455 | Vladislav Yuryevich ZANIN | Primorsky Krai, Russia St. Petersburg, Russia | Individual | SDN | CYBER2 | 24.09.2020 |
| 20456 | Boris Aleksandrovich GAYKOVICH | St. Petersburg, Russia | Individual | SDN | CYBER2 | 24.09.2020 |
| 20457 | Nadezhda Leonidovna KUCHUMOVA Nadia KUCHUMOVA | St. Petersburg, Russia | Individual | SDN | CYBER2 | 24.09.2020 |
| 20458 | Aleksandr Yuryevich KUZIN Alexander KUZIN | Central African Republic | Individual | SDN | UKRAINE-EO13661 ELECTION-EO13848 CYBER2 | 24.09.2020 |
| 20459 | Dmitry Sergeevich SYTII Dmitry SYTII Dmitry SYTYI | Central African Republic | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 24.09.2020 |
| 20460 | 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 |