Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 35,741-35,760 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35741 | Jazba Mohammad Maen Zein-Al-Abadin Jazba Maen Zein-Al-Abidin Jazba Mohammad Maen Zein-Al-Abidin Historical | Aleppo | Individual | UK | Syria | 31.12.2019 |
| 35742 | Mr Ncube Owen Owen NCUBE Historical | - | Individual | UK | Zimbabwe | 31.12.2019 |
| 35743 | Lieutenant-General Sanyatwe Anselem Nhamo Anselem Nhamo SANYATWE Historical | Tanzania Harare Zimbabwe | Individual | UK | Zimbabwe | 31.12.2019 |
| 35744 | Commissioner General Matanga Godwin Godwin MATANGA Historical | Chipinge | Individual | UK | Zimbabwe | 31.12.2019 |
| 35745 | AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي Historical | Rawah | Individual | UN | Iraq | 31.12.2019 |
| 35746 | Mario Ernesto VILLANUEVA MADRID Historical | Quintana Roo, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 35747 | AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي Historical | Baghdad | Individual | UN | Iraq | 31.12.2019 |
| 35748 | ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون Historical | - | Individual | UN | Iraq | 31.12.2019 |
| 35749 | MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN محمد زمام عبد الرزاق السعدون Historical | Suq Ash-Shuyukh District, Dhi-Qar | Individual | UN | Iraq | 31.12.2019 |
| 35750 | Halis BEKTAS Historical | - | Individual | Non-SDN | SYRIA FSE-SY | 31.12.2019 |
| 35751 | RIXO INTERNATIONAL TRADING LTD. Historical | Lindenstrasse 2, Baar, 6340, Switzerland | Entity | Non-SDN | FSE-SY SYRIA | 31.12.2019 |
| 35752 | PROMINVESTBANK PSC PROMINVESTBANK PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY Historical | 12, Shevchenko lane, Kyiv, 01001, Ukraine | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 35753 | SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Historical | 13/1 Al Farabi Ave., Almaty, 050059, Kazakhstan 30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan 13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan Zenkov St, 24, Almaty, 480100, Kazakhstan | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 35754 | MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح Historical | al-Anbar Governorate | Individual | UN | Iraq | 31.12.2019 |
| 35755 | SKODA JS A.S. Historical | Orlik 266, Plzen - mesto PSC 316 06, Plzen, Czech Republic | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 35756 | SAMARA HEAT AND ENERGY PROPERTY FUND STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND Historical | Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia | Entity | Non-SDN | PEESA | 31.12.2019 |
| 35757 | AKADEMIK CHERSKIY AKADEMIK CHERSKY AKADEMIK CZERSKY Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
| 35758 | LIMITED LIABILITY COMPANY MORTRANSSERVICE MORTRANSSERVIS OOO Historical | ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russia | Entity | Non-SDN | PEESA | 31.12.2019 |
| 35759 | FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE MORSPASSLUZHBA MARINE RESCUE SERVICE MORSPAS Historical | Proektiruemyy proezd No 4062, Building 1, 4, Moscow, 115432, Russia Petrovka street, Building 2, 3/6, Moscow, 125993, Russia | Entity | Non-SDN | PEESA | 31.12.2019 |
| 35760 | BALTIYSKIY ISSLEDOVATEL BALTIC EXPLORER BALT. ISSLEDOVATEL Historical | - | Vessel | Non-SDN | PEESA | 31.12.2019 |