Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 9,281-9,300 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9281 | VANESSA GROUP LIMITED | 20-22 Wenlock Road, London, Nl 7GU, United Kingdom | Entity | SDN | SDGT | 07.12.2023 |
| 9282 | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI DENIZ CAPITAL HOLDING AS FREIGHTEX LOJISTIK DIS TICARET LTD. STI. VANESSA IMEX SARL | Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul, Turkey No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130, Turkey Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon | Entity | SDN | SDGT | 07.12.2023 |
| 9283 | DENIZ CAPITAL LLP | 20-22 Wenlock Road, London, Nl 7GU, United Kingdom | Entity | SDN | SDGT | 07.12.2023 |
| 9284 | OOO RUSSTROI-SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK | ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, 357502, Stavropol Krai, Russia | Entity | SDN | SDGT | 07.12.2023 |
| 9285 | DENIZ CAPITAL MARITIME INC | Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis | Entity | SDN | SDGT | 07.12.2023 |
| 9286 | Bilal HUDROJ Bilal HUDRUJ Bilal HODROJ Bilal Yousef HODROJ | Lebanon | Individual | SDN | SDGT | 07.12.2023 |
| 9287 | HODROJ EXCHANGE S.A.R.L HUDRUJ EXCHANGE | Lebanon | Entity | SDN | SDGT | 07.12.2023 |
| 9288 | Andrey Stanislavovich KORINETS Андрей Станиславович КОРИНЕЦ Alexey DOGUZHIEV | - | Individual | UK | Cyber | 07.12.2023 |
| 9289 | Ruslan Aleksandrovich PERETYATKO Руслан Александрович ПЕРЕТЯТЬКО | - | Individual | UK | Cyber | 07.12.2023 |
| 9290 | Oscar Manuel GASTELUM IRIBE EL MUSICO SALGADO | Jalisco, Mexico Monte Rosa #657, Colonia Montebello, Culiacan, 80227, Sinaloa, Mexico Rio de la Plata #3041 Colonia Lomas del Boulevard, Culiacan, 80110, Sinaloa, Mexico Antonio Palafox #1856 Int 42 Colonia Paseos del Sol, Zapopan, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9291 | Oscar PULIDO DIAZ | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9292 | Juan Pablo BASTIDAS ERENAS PAYO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9293 | Servando LOPEZ LOPEZ EL HUEVO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9294 | Jose Gil CARO QUINTERO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9295 | Jesus Jose Gil CARO MONGE KIKIL | Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9296 | Francisco Abraham FLORES ORTIZ PANCHITO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9297 | Amberto BELTRAN ARAUJO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9298 | Mario German BELTRAN ARAUJO EL NINON | Sonora, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9299 | Oscar ALEMAN MEZA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9300 | Ricardo ESTEVEZ COLMENARES Bogar SOTO RODRIGUEZ LOCO TIO | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |