Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 9,761-9,780 of 37,084 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9761 | JSC ZENIT BELOMO AAT ZENIT BELOMA JOINT STOCK COMPANY ZENIT BELOMO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO | 26 Chapayev Str., Vileyka, 222416, Minsk Region, Belarus | Entity | SDN | BELARUS-EO14038 | 05.12.2023 |
| 9762 | SCIENTIFIC TECHNICAL CENTER LEMT BELOMO UP NTTS LEMT BELOMO SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO | D. 23, korp. 1, Nezhiloe pomeshchenie, ul. Makaenka, Minsk, 220114, Belarus | Entity | SDN | BELARUS-EO14038 | 05.12.2023 |
| 9763 | Alexander Ivanovich MOROZ Aliaksandr Ivanavich MAROZ | Niomanskaya vulica, 61, ap. 10, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 05.12.2023 |
| 9764 | Alexei Petrovich SHKADAREVICH Aliaksei Piatrovich SHKADAREVICH Alexey SHKADAREVICH | Parnikovaja vulica, 11, ap. 12, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 05.12.2023 |
| 9765 | Nikolai Nikolaevich GAICHUK Mikalai Mikalaevich HAICHUK Nikolay GAICHUK | Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti, Belarus | Individual | SDN | BELARUS-EO14038 | 05.12.2023 |
| 9766 | Hans DE GEETERE Hans Maria Christiane Herve DE GEETERE DE GEETERE, Hmch Dick Boss | Deinze, Belgium Paul Parmentierlaan 121, Knokke Heist, 8300, Belgium Nyckeesstraat 4, Knokke Heist, 8300, Belgium | Individual | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9767 | KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | Paul Parmentierlaan 121, Knokke-Heist, 8300, Belgium Nyckeesstraat 4, Knokke-Heist, 8300, Belgium | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9768 | ERINER LIMITED | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus Kingsfordweg 321 1043 GR Limassol, Cyprus | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9769 | M AND S TRADING M AND S TRADING HK | Room 14F A Success Industrial Building No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9770 | LAR VORTO SERVICES LIMITED | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9771 | THE MOTHER ARK LTD | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9772 | AHETEI LIMITED | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9773 | EUROPEAN TRADING TECHNOLOGY B.V. | Nieuwstraat 56F, 4524 EG Sluis, Netherlands | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9774 | EUROPEAN TECHNICAL TRADING ETT EUROPEAN TT DISTRIBUTION ETT DISTRIBUTION BV | 24 Booiebos, Gent, 9031, Belgium 1 Ijsbeerlaan, 9850, Nevele, Belgium | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9775 | Sergey SKVORTSOV Sergei Nikolaevich SKVORTSOV | Perm, Russia Nacka, Sweden | Individual | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9776 | Vladimir KULEMEKOV Vladimir Janovich KULEMEKOV | 64-1-215 Choroshevskoye Shosse, Moscow, 123007, Russia 9 2nd Verkhny Mikhailovsky Proezd Building 2, Moscow, 115007, Russia | Individual | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9777 | Tom DE GEETERE Tom Maria Leonza Edward DE GEETERE Tom Maria DE GEETERE | Belgium | Individual | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9778 | Kimberley Catriona Lucinda BEUN | Oostburg, Netherlands Eeklo, Belgium | Individual | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9779 | HASA NEDERLAND B.V. | Nieuwstraat 56 F, Sluis, 4524 EG, Netherlands 73/B Burgemeester Bosstraat, Rotterdam, 3043 GC, Netherlands Belgium | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 9780 | Taha Osman Ahmed AL-HUSSEIN Taha Osman A ELHUSSEIN Taha Osman AL-HUSSEIN | Shendi, Sudan Kabushiya, Sudan P.O. Box Number 75214, Dubai, United Arab Emirates | Individual | SDN | SUDAN-EO14098 | 04.12.2023 |