Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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 6,681-6,700 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6681 | ROSLAMI LIMITED | Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6682 | TURPAMI LIMITED | Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6683 | SUESIAN CO., LIMITED | Rm 1201 12/F Tai Sang Bank Bldg 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6684 | BURREN CO., LIMITED | Unit 811 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6685 | HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, Tehran, 1514935663, Iran | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6686 | SAISAIPEN CO., LTD NOVELUCK TRADING LIMITED | 1306, 13/F, Loki Centre 133-139 Wan Chai Road, Wan Chai, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6687 | XASTER CO., LIMITED | Rm 205 Unit X 2/F Valiant Indl Ctr, Sha Tin, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6688 | Andrei Gennadyevich TIKHONOV Andrey TIKHONOV | Tver, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6689 | Andrei Anatolyevich EFREMOV Andrey EFREMOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6690 | Kirill Aleksandrovich ASTRAKHAN Kirill ASTRAKHAN | Donetsk, Ukraine Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6691 | Andrei Anatolyevich SUVOROV Andrey SUVOROV | Togliatti, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6692 | Igor Gennadyevich CHEKUNOV Igor CHEKUNOV | Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6693 | Marina Mikhaylovna ALESKEEVA Marina Mikhaylovna ALEKSEYEVA Marina ALEKSEEVA | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6694 | Mikhail Yuyevich GERBER Mikhail GERBER | Izhevsk, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6695 | Anton Mikhaylovich IVANOV Anton Mihaylovich IVANOV Anton IVANOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6696 | Anna Vladimirovna KULASHOVA Anna KULASHOVA Anna DUDORINA | Dmitrov, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6697 | Daniil Sergeyevich BORSHCHEV Daniil BORSHCHEV Daniil BORSCHEV | Barnaul, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6698 | Andrey Petrovich DUKHVALOV Andrey DOUKHVALOV | Kharkov, Ukraine Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6699 | Denis Vladimirovich ZENKIN | Moscow, Russia Kaliningrad, Russia | Individual | SDN | RUSSIA-EO14024 | 21.06.2024 |
| 6700 | Rodolfo MALDONADO BUSTOS | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 20.06.2024 |