Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 32,241-32,260 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32241 | Rafael Ramon BLANCO MARRERO | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 32242 | Rafael Antonio FRANCO QUINTERO | Miranda, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 32243 | Alexander Enrique GRANKO ARTEAGA | Miranda, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 32244 | ZHUHAI ZHENRONG COMPANY LIMITED ZHU HAI ZHEN RONG COMPANY ZHU HAI ZHEN RONG CO ZHU HAI ZHEN RONG COMPANY LIMITED ZHUHAI ZHEN RONG COMPANY ZHUHAI ZHENRONG CO | No. 121 Datunli Chaoyang District, Beijing, 100108, China No. 20 Gongbei Oiaoguang Road, Zhuhai, 519020, Guangdong, China | Entity | SDN | IRAN-EO13846 | 31.12.2019 |
| 32245 | Youmin LI | Jilin, China China | Individual | SDN | IRAN-EO13846 | 31.12.2019 |
| 32246 | SILVER BAY PARTNERS FZE | Manara Industrial Zone Ras Al Khaimah Economic Zone, Ras Al Khaimah, United Arab Emirates Flexi Office, Business Center Rakez Business Zone, Ras Al Khaimah, United Arab Emirates | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 32247 | Igor Vladimirovich NESTEROV | Russia | Individual | SDN | ELECTION-EO13848 | 31.12.2019 |
| 32248 | Denis Igorevich KUZMIN | Russia | Individual | SDN | ELECTION-EO13848 | 31.12.2019 |
| 32249 | REDIN EXCHANGE REDIN DIS TICARET LTD. STI REDIN COMPANY REDIN CURRENCY EXCHANGE REDIN MONEY EXCHANGE RAYDAYIN COMPANY RAYDAYIN TURKEY RADIN MONEY EXCHANGE RIDIN MONEY EXCHANGE RIDEN MONEY EXCHANGE REDIN GENERAL TRADE AND CARGO REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY | Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, Turkey Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, Turkey Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, Turkey No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 32250 | AMID HUSAIN AL KUNI | Libya | Individual | UN | Libya | 31.12.2019 |
| 32251 | KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 32252 | Marwan Mahdi Salah AL-RAWI Marwan ALRAWI Marwan Mahdi AL-RAWI | Ramadi, Iraq Istanbul, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 32253 | Ismael TASH Isma'il TASH Ismael Salman MOSLEH | Iraq Istanbul, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 32254 | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | Istanbul, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 32255 | Mohamad AMEEN Amyne Didi | Maldives | Individual | SDN | SDGT | 31.12.2019 |
| 32256 | MARITIME ASSISTANCE LLC LIMITED LIABILITY COMPANY MARITIME ASSISTANCE | Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d, Moscow, 123001, Russia | Entity | SDN | UKRAINE-EO13685 SYRIA | 31.12.2019 |
| 32257 | Ilya LOGINOV Ilya Alekseyevich LOGINOV | - | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 32258 | Ivan OKOROKOV Ivan B. OKOROKOV Ivan Borisovich OKOROKOV | - | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 32259 | Karen STEPANYAN Karen Albertovich STEPANYAN | - | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 32260 | YAZ | - | Vessel | SDN | UKRAINE-EO13685 | 31.12.2019 |