Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.
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
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: 2025.06.12. 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 30,701-30,720 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30701 | Alexander Porfiryevich TORSHIN | Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation Moscow, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30702 | Vladislav Matusovich REZNIK | Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30703 | Vladimir Vasilyevich USTINOV | Nikolayevsk-on-Amur, Russian Federation Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30704 | Alexey Gennadyevich DYUMIN Alexei DYUMIN | Kursk, Russian Federation Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30705 | Igor Arkadyevich ROTENBERG Igor Arkadevich ROTENBERG Igor Arkadievich ROTENBERG Igor Arkadiyovych ROTENBERH Ihor Arkadiiovych ROTENBERG Igor Arkadiiovych ROTENBERG Igor Arkadiyevich ROTENBERG | St. Peterburg, Russia Russia | Individual | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 30706 | Kirill Nikolaevich SHAMALOV | Leningrad, Russia | Individual | SDN | UKRAINE-EO13662 | 31.12.2019 |
| 30707 | GAZPROM BURENIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE LIMITED LIABILITY COMPANY GAZPROM BURENIYE GAZPROM BURENIYE LLC BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DRILLING | 12A, ul. Nametkina, Moscow, 117420, Russia | Entity | SDN | UKRAINE-EO13662 | 31.12.2019 |
| 30708 | NPV ENGINEERING OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING AO ENPIVI INZHINIRING ENPIVI INZHINIRING, AO NPV ENGINEERING JOINT STOCK COMPANY OJSC NPV ENGINEERING | 5, per. Strochenovski B., Moscow, 115054, Russia PER. Strochenovskii B. D. 5, Moscow, 115054, Russia | Entity | SDN | UKRAINE-EO13662 | 31.12.2019 |
| 30709 | LADOGA MENEDZHMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT OOO LADOGA MANAGEMENT | 10, naberezhnaya Presnenskaya, Moscow, 123317, Russia | Entity | SDN | UKRAINE-EO13662 | 31.12.2019 |
| 30710 | B-FINANCE LTD | Vanterpool Plaza, 2nd Floor Wickhams Cay, Road Town, Tortola, Virgin Islands, British | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 30711 | AMROGGANG DEVELOPMENT BANKING CORPORATION AMROGGANG Development Bank Amnokkang Development Bank | Tongan-dong, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 30712 | BASIC ELEMENT LIMITED BAZOVY ELEMENT | Esplanade 44, Saint Helier, JE4 9WG, Jersey 30 Rochdelskaya Street, Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 30713 | AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING | 77 Mira St. Ust-Labinsk, 352330, Krasnodar Territory, Russia 1 Montazhnaya St. Ust-Labinsk, Krasnodar Territory, Russia 116 Mira St. Ust-Labinsk, Krasnodar Territory, Russia 1 G. Konshinykh St., Krasnodar Territory, Russia 2 Rabochaya St. Ust-Labinsk, Krasnodar Territory, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 30714 | RUSSIAN MACHINES RUSSKIE MASHINY | Ul. Rochdelskaya 15, 8, Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 30715 | GAZ GROUP GAZ JSC GAZ PAO | 88 Lenin Avenue, 603950, Nizhny Novgorod, Russia 15/1 Rochdelskaya Str., Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 30716 | Konstantin Iosifovich KOSACHEV | Moscow, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30717 | Saifullah KHALID | Kasur, Pakistan Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30718 | Muzammil Iqbal HASHIMI Muzammil Iqbal HASHMI SAHIB, Hashmi | Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30719 | Muhammad Harris DAR Muhammad HARIS | Faisalabad, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30720 | Tabish QAYYUUM Muhammad Tabish Abdul QAYYUM TABISH, Abdul Rahman Salar | Karachi, Pakistan | Individual | SDN | SDGT | 31.12.2019 |