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): 2025.05.16 | 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): 2025.05.16 | 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 27,801-27,820 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27801 | PIRUSETI ENTERPRISES LTD | 1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus Logothetou 1 Germasogeia, Limassol, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 27802 | FRUMINETI INVESTMENTS LTD. | Logothetou, 1 Germasogeia, Limassol, 4043, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 27803 | Issa AL-ZEYDI Issa AL-ZAYDI | Russia | Individual | SDN | SYRIA | 31.12.2019 |
| 27804 | Ioannis IOANNOU | Cyprus | Individual | SDN | SYRIA | 31.12.2019 |
| 27805 | DONATA COMPANY D.O.O. | Totosi B.B., Ulcinj, Montenegro | Entity | SDN | SDNTK | 31.12.2019 |
| 27806 | HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA | Velika Aleja 2, Sarajevo, 71000, Bosnia and Herzegovina | Entity | SDN | SDNTK | 31.12.2019 |
| 27807 | Aziz Moosa BILAKHIA | Mumbai, India | Individual | SDN | SDNTK | 31.12.2019 |
| 27808 | DABA NAUALNA Daba Na Walna | - | Individual | UN | GB | 31.12.2019 |
| 27809 | MEHRAN PAPER MILL | F-11 S.I.T.E., Kotri, Sindh, Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 27810 | Ramzi MAWAFI Ramzi MOWAFI Ramzi Mahmoud AL MOWAFI Ramzi MUWAFI | Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 27811 | Khan SAID Khan SAYED Sajna MEHSUD | Zangara area, Sararogh, South Waziristan | Individual | SDN | SDGT | 31.12.2019 |
| 27812 | Abd al-Khaliq AL-HUTHI Abd-al-Khaliq AL-HUTHI ABU-YUNUS Abd-al-Khaliq Badr-al-Din AL HUTHI 'Abd al-Khaliq Badr al-Din AL-HUTHI Abdul Khaliq Badreddin AL-HOUTHI Abd al-Khaliq Badr al-Din AL-HOUTHI Abd al-Khaliq AL-HOUTHI Abd al-Khaliq Badr al-Din AL-HUTHI | Yemen | Individual | SDN | YEMEN SDGT | 31.12.2019 |
| 27813 | Abdullah Yahya AL HAKIM Abu Ali AL HAKIM Abu-Ali AL-HAKIM Abdallah AL-HAKIM Abu Ali ALHAKIM Abdallah AL-MU'AYYAD | Dahyan, Yemen Sa'dah Governorate, Yemen Dahyan, Sa'dah Governorate, Yemen | Individual | SDN | YEMEN SDGT | 31.12.2019 |
| 27814 | Ali Abdullah SALEH Ali Abdallah SALIH | Bayt al-Ahmar, Sana'a Governorate, Yemen Sana'a, Yemen | Individual | SDN | YEMEN | 31.12.2019 |
| 27815 | Igor Venediktovich PLOTNITSKY Igor PLOTNITSKY | Kelmentsi, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27816 | Aleksey MOZGOVOY Oleksiy MOZGOVOY Alexei MOZGOVOY Aleksei MOZGOVOY Aleksei MOZGOVOI Alexei MOZGOVOI Aleksei MOZGOVY Aleksei MOZHOVY Aleksei MOZHOVYY Oleksiy MOZGOVOI Oleksiy MOZGOVY Oleksiy MOZHOVY Oleksiy MOZHOVVY | Nyzhnya Duvanka, Ukraine Luhansk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27817 | Apti Kharonovich ALAUDINOV Apty ALAUDINOV Apt Aaronovitch ALAUDINOV | Stavropol, Russia | Individual | SDN | MAGNIT | 31.12.2019 |
| 27818 | Konstantin MALOFEYEV Konstantin Valerevich MALOFEEV Konstantin Valerievich MALOFEEV Konstantin Valeryevich MALOFEEV | Pushchino, Moscow, Russia Fian 4-2, Puschino, 142290, Russia | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 27819 | MARSHALL CAPITAL PARTNERS MARSHALL CAPITAL | 5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard, 123242, Moscow, Russia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27820 | OPLOT | Donetsk, Ukraine Kharkiv, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |