Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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 9,881-9,900 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9881 | WILLIAM AMURI YAKUTUMBA YAKUTUMBA | Lunbondja, Fizi Territory, South Kivu | Individual | UN | DRC | 21.02.2024 |
| 9882 | WILLY NGOMA | Camp Kokolo, Kinshasa Democratic Republic of the Congo | Individual | UN | DRC | 21.02.2024 |
| 9883 | Artur Ravilevich SUNGATOV | Kazan, Russia Kazan, Tatarstan Republic, Russia | Individual | SDN | CYBER2 | 20.02.2024 |
| 9884 | Ivan Gennadievich KONDRATIEV Ivan KONDRATYEV Ivan KONDRATEV BASSTERLORD FISHEYE EDITOR @AL3XL7 JACKROCK#3337 @BASSTERLORD 0170742922 @SINNER911 @SINNER6546 @BASSTERLORD SIN998A INVESTORLIFE1 | Novomokovsk, Russia | Individual | SDN | CYBER2 | 20.02.2024 |
| 9885 | ANSARALLAH ANSAR ALLAH ANSARULLAH PARTISANS OF GOD SUPPORTERS OF GOD HOUTHI GROUP | Yemen | Entity | SDN | SDGT FTO | 16.02.2024 |
| 9886 | INFORMATICS SERVICES CORPORATION INFORMATICS AND SERVICES CORPORATION INFORMATICS SERVICES COMPANY | Marjan Building, No. 6 Madadkaran Street, Shahnazari Street Mother Square, Mirdamad Boulevard, Tehran, 1545654311, Iran | Entity | SDN | SDGT IFSR | 14.02.2024 |
| 9887 | Seyed Abotaleb NAJAFI Nasser NAJAFI Aboutaleb NAJAFI | Iran | Individual | SDN | SDGT | 14.02.2024 |
| 9888 | ADVANCE BANKING SOLUTION TRADING DMCC ADVANCE BANKING SOLUTIONS DMCC ABS CORPORATION | 804 Jumeirah Bay Tower X3, Dubai, United Arab Emirates | Entity | SDN | SDGT | 14.02.2024 |
| 9889 | FREEDOM STAR GENERAL TRADING CO. L.L.C. FREEDOM STAR GENERAL TRADING CO. LLC STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY FREEDOM STAR GENERAL TRADING | P.O. Box 33237, Dubai, United Arab Emirates Shop No. 5 Al Ras, Dubai, United Arab Emirates Deira Al Ras, Dubai, United Arab Emirates | Entity | SDN | SDGT | 14.02.2024 |
| 9890 | Pouria MIRDAMADI Pouria Mir Damadi ESFAHANI | Tehran, Iran Iran | Individual | SDN | SDGT | 14.02.2024 |
| 9891 | TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI TED TEKNOLOJI TEDTEKNOLOJI | Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler, Istanbul, Turkey | Entity | SDN | SDGT | 14.02.2024 |
| 9892 | Mohammad Reza KHADEMI Mohammad Rida Esfandiar KHADEMI Mohammad KHADEMI | Dubai, United Arab Emirates | Individual | SDN | SDGT | 14.02.2024 |
| 9893 | Zvi BAR YOSEF | - | Individual | UK | Global Human Rights | 12.02.2024 |
| 9894 | Ilay FEDERMAN עילאי פדרמן Ely FEDERMAN אילי פדרמן Eli FEDERMAN | - | Individual | UK | Global Human Rights | 12.02.2024 |
| 9895 | Yinon LEVY ינון לוי Ynon LEVI | - | Individual | UK | Global Human Rights | 12.02.2024 |
| 9896 | Moshe SHARVIT | - | Individual | UK | Global Human Rights | 12.02.2024 |
| 9897 | TALASSA SHIPPING DMCC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 08.02.2024 |
| 9898 | ZEENIT SUPPLY AND TRADING DMCC ZEENIT SUPPLY & TRADING DMCC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 08.02.2024 |
| 9899 | OIL TANKERS SCF MGMT FZCO | Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 08.02.2024 |
| 9900 | NS LEADER SHIPPING INCORPORATED | 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 | 08.02.2024 |