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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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 27,521-27,540 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27521 | LILIANA ESQUENAZI M. & CIA. S. C. S. JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S. | Calle 18 Norte No. 3N-24, Cali, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27522 | OOO VOLGA GROUP VOLGA GROUP INVESTMENTS VOLGA RESOURCES GROUP VOLGA RESOURCES VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | 3, rue de la Reine, L-2418, Luxembourg Begovaya St., Dom 3, Str. 1, Moscow, 12528, Russia Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2, Moscow, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 27523 | MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL محمد مسلم حقانى محمدی گل Moslim Haqqani | Gawargan village, Pul-e-Khumri District, Baghlan Province | Individual | UN | Taliban | 31.12.2019 |
| 27524 | OOO TRANSOIL LIMITED LIABILITY COMPANY TRANSOIL TRANSOIL LLC OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL TRANSOYL SNG LTD. TRANSOIL SNG LIMITED COMPANY | Petrogradskaya Nab 18 A, Saint Petersburg, Russia 31/1 Mayakovskogo, Saint Petersburg, 191014, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 27525 | AQUANIKA AQUANIKA LLC RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA | 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, Russia 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27526 | INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK | 100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27527 | CJSC ZEST ZEST LEASING | pr. Medikov 5, of. 301, St. Petersburg, Russia 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27528 | JSB SOBINBANK SOBINBANK | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia 15/56 Rochdelskaya Street, Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27529 | Alenka KARNER Alenka HRIBAR Alenka HRIBAK | Ljubljana, Slovenia IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia | Individual | SDN | SDNTK | 31.12.2019 |
| 27530 | Matevz KARNER Matevz KOVAC | Ljubljana, Slovenia Malci Beliceve 107, Ljubljana, Slovenia | Individual | SDN | SDNTK | 31.12.2019 |
| 27531 | Yongan HU | China | Individual | SDN | SDNTK | 31.12.2019 |
| 27532 | Jicheng ZHANG | China | Individual | SDN | SDNTK | 31.12.2019 |
| 27533 | MOHAMMED YAHYA MUJAHID Mohammad Yahya Aziz | Lahore, Punjab Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 27534 | Guoying WANG Guo Ying WANG | China | Individual | SDN | SDNTK | 31.12.2019 |
| 27535 | SAKHATRANS LLC SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | 14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski, Raion Khabarovski Krai, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27536 | AVIA GROUP LLC AVIA GROUP LTD | Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl., Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27537 | AVIA GROUP NORD LLC | 17 A, Stratoyava St., Saint Petersburg, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27538 | STROYGAZMONTAZH LIMITED LIABILITY COMPANY STROYGAZMONTAZH STROYGAZMONTAZH CORPORATION SGM | 53 prospekt Vernadskogo, Moscow, 119415, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27539 | SMP BANK SMP BANK OPEN JOINT STOCK COMPANY AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT AO SMP BANK SMP BANK, AO | d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 27540 | STROYTRANSGAZ HOLDING STG HOLDINGS LIMITED STROYTRANSGAZ HOLDING LIMITED STGH STG HOLDING LIMITED | 33 Stasinou Street Office 2 2003 Nicosia Strovolos, Cyprus | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |