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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | 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): 2025.09.11 | United Kingdom: 2025.09.12 | 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 35,321-35,340 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35321 | FUNSAGA PTE LTD. Historical | 111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore | Entity | SDN | DPRK3 | 09.12.2022 |
| 35322 | Tesic Тешић Slobodan Tesic Slobodan Tešić Slobodan Tezic Historical | - | Individual | UK | Global Anti-Corruption | 09.12.2022 |
| 35323 | Iryna LITVINIUK Irina Gennadievna LITVINIUK Hennadzievna LITVINIUK Historical | Kobrin, Belarus Mihaila Ptashuka 11-72, Minsk, Belarus | Individual | SDN | GLOMAG | 18.11.2022 |
| 35324 | COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA CGN COMPANIA GUATEMALTECA DE NIQUEL GUATEMALAN NICKEL COMPANY Historical | 9-55 Avenida Reforma Z.10, Guatemala City, Guatemala | Entity | SDN | GLOMAG | 18.11.2022 |
| 35325 | COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A. COMPANIA PROCESADORA DE NIQUEL DE IZABAL, SOCIEDAD ANONIMA COMPANIA PROCESADORA DE NIQUEL PRONICO Historical | 9-55 Avenida Reforma Z.10, Guatemala City, Guatemala | Entity | SDN | GLOMAG | 18.11.2022 |
| 35326 | MAYANIQUEL, SOCIEDAD ANONIMA Historical | 12 Calle 2-25 Z.10, Guatemala City, Guatemala | Entity | SDN | GLOMAG | 18.11.2022 |
| 35327 | Arvan Cloud Arvancloud Abr Arvan Noyan Abr Arvan Co. Arwan Company آرون کلود Historical | Zafar St. Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 18.11.2022 |
| 35328 | MG INTERNATIONAL AG JSC MG INTERNATIONAL AG MG INTERNESHNL AG PREDSTAVITELSTVO PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW PRED AO MG INTERNESHNL AG MILLENNIUM GROUP AG Historical | Matthofstrand 8, Luzern, 6005, Switzerland per. Staromonetnyi d. 37 korp. 1, Moscow, 119017, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35329 | Alexander-Walter STUDHALTER Alexander STUDHALTER Historical | Luzern, Switzerland Oberruti-Allee 14, Horw, 6048, Switzerland United Kingdom Luxembourg Spain Germany France | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35330 | STUDHALTER INTERNATIONAL GROUP AG STUDHALTER INTERNATIONAL GROUPE AG STUURMAN HOLDING AG RUFIN FINANZ AG Historical | Matthofstrand 8, Luzern, 6005, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35331 | SWISS INTERNATIONAL ADVISORY GROUP AG STUDHALTER TREUHAND AG INTRACONT TREUHAND AG Historical | Matthofstrand 8, Luzern, 6005, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35332 | PAPA OSCAR VENTURES GMBH PAPA OSCAR FASHION GROUP GMBH DWNTOWN.LA GMBH Historical | Mainzer Landstr. 33, Frankfurt am Main, 60329, Germany | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35333 | SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG V. MICHEL IMMOBILIEN AG SWISS INTERNATIONAL REAL ESTATE AG Historical | Matthofstrand 8, Luzern, 6005, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35334 | EURIMO HOLDING SA Historical | Rue Guillaume J. Kroll 12C, Luxembourg, 1882, Luxembourg | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35335 | SCI AAA PROPERTIES Historical | Domaine Antica Serena 309 Avenue Jules Romains, Nice, 06100, France | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35336 | PAPA OSCAR VENTURES SE SL Historical | Calle Girona 67 - P. 3 PTA. 2, Barcelona, 08009, Spain | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35337 | Jeremy Eric Camille STUDHALTER Jeremy Eric Camille BAROZZI Jeremy STUDHALTER Historical | Nice, Alpes-Maritimes, France Oberruti-Allee 14, Horw, 6048, Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35338 | Hugo Ange Christophe STUDHALTER Hugo STUDHALTER Hugo Ange Christophe ETOURNEAU Historical | Oberruti-Allee 14, Horw, 6048, Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35339 | Inga RETTICH Historical | Switzerland Cyprus | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 35340 | EMPEROR AVIATION LTD EMPEROR AVIEISHN LTD Historical | W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114, Malta Presnenskaya nab. 8/1, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |