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 2,801-2,820 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2801 | BORIS KUSTODIEV | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2802 | PORT OLYA-4 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2803 | PORT OLYA-3 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2804 | KOMPOZITOR RAKHMANINOV | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2805 | VAFA WHOLESALE LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA OOO OF VAFA | ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2806 | VAFA | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2807 | VAFA-1 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2808 | SEA RIVER SERVICE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS MORE REKA SERVIS SEA RIVER SERVICE LLC | Office 1, ul Lenina 53, Azov, 346780, Rostov Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2809 | OMSKIY-103 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2810 | OMSKIY-119 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2811 | ZAKAMSK | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2812 | Ruhollah KATEBI | Moscow, Russia | Individual | SDN | NPWMD IFSR | 10.09.2024 |
| 2813 | Ebrahim BAHRAMI | Iran | Individual | SDN | IFSR NPWMD | 10.09.2024 |
| 2814 | Dzhamaldin Emirmagomedovich PASHAEV Jamaldin PASHAEV | S. Akhty, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2815 | 924th State Center for Unmanned Aviation | - | Entity | UK | Russia | 10.09.2024 |
| 2816 | Baharestan Kish Company شرکت بهارستان کیش | - | Entity | UK | Iran | 10.09.2024 |
| 2817 | Shakad Sanat Asmari Company Sanat Asmari Company Chekad Sanat Faraz Asia چکاد صنعت فراز | - | Entity | UK | Iran | 10.09.2024 |
| 2818 | Command of the Military Transport Aviation | - | Entity | UK | Russia | 10.09.2024 |
| 2819 | Sadid Sazeh Parvaz Sharif Saad Sazeh Faraz Sharif Daria Fanavar Borhan Sharif | - | Entity | UK | Iran | 10.09.2024 |
| 2820 | Seyed Hamzeh Ghalandari | - | Individual | UK | Iran | 10.09.2024 |