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 10,201-10,220 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10201 | Pavel Alekseevich MARINYCHEV Pavel Aleksejevitj MARINYTJEV Павел Алексеевич МАРИНЫЧЕВ Pavel Marinyčev | Yakutsk | Individual | EU | UKR | 15.01.2024 |
| 10202 | PJSC Alrosa АЛРОСА Spoločnosť Alrosa | 24, Ozerkovskaya nab., Moscow, 115184, RUSSIAN FEDERATION ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174, RUSSIAN FEDERATION | Entity | EU | UKR | 15.01.2024 |
| 10203 | CIELO MARITIME LTD CIELO MARITIME LIMITED | Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, China | Entity | SDN | SDGT | 12.01.2024 |
| 10204 | GLOBAL TECH MARINE SERVICES INC | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai, United Arab Emirates | Entity | SDN | SDGT | 12.01.2024 |
| 10205 | MEHLE | - | Vessel | SDN | SDGT | 12.01.2024 |
| 10206 | SINCERE 02 | - | Vessel | SDN | SDGT | 12.01.2024 |
| 10207 | MOLECULE | - | Vessel | SDN | SDGT | 12.01.2024 |
| 10208 | FORTUNE GALAXY | - | Vessel | SDN | SDGT | 12.01.2024 |
| 10209 | ASHULUK FIRING RANGE ASHULUK TEST RANGE | Astrakhan Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 11.01.2024 |
| 10210 | VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX VAWARC | Astrakhan Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 11.01.2024 |
| 10211 | Vladimir Vladimirovich MIKHEYCHIK Vladimir Vladimirovich MIKHEICHIK | Russia | Individual | SDN | RUSSIA-EO14024 | 11.01.2024 |
| 10212 | RF-86898 | - | Aircraft | SDN | RUSSIA-EO14024 | 11.01.2024 |
| 10213 | RF-78757 | - | Aircraft | SDN | RUSSIA-EO14024 | 11.01.2024 |
| 10214 | RF-82011 | - | Aircraft | SDN | RUSSIA-EO14024 | 11.01.2024 |
| 10215 | NABCO MONEY EXCHANGE AND REMITTANCE CO. NABCO COMPANY NABIL AL-HAZA' COMPANY NABAKO MONEY EXCHANGE AND TRANSFERS NABICO EXCHANGE NABCO MONEY EXCHANGE & REMITTANCE CO. | Al-Khamis Street Lebanese University Neighborhood, Sana'a, Yemen | Entity | SDN | SDGT | 28.12.2023 |
| 10216 | Nabil Ali Ahmed AL-HADHA Nabil AL-HAZA' | Yemen | Individual | SDN | SDGT | 28.12.2023 |
| 10217 | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY AL RAWDA EXCHANGE AND TRANSFERS CO. AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP | Airport Line Al-Jumna Roundabout, Sana'a, Yemen Sa'adah, Yemen Al-Hudaydah, Yemen Amran, Yemen | Entity | SDN | SDGT | 28.12.2023 |
| 10218 | AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI AL AMAN CO KARGO | Ikitelli OSB Mah. Milas Cad. No: 29/5 Basaksehir, Istanbul, Turkey Ordu Cd., Cihan Saray Is Merkezi No. 71, Kat 6 No. 91, Laleli, Istanbul, Turkey Cakmak Mah., Zafer Cd., No. 16/D Sehitkamil, Gaziantep, Turkey 11 Eylul Cd., No. 32 Yavus Selim, Bursa, Turkey | Entity | SDN | SDGT | 28.12.2023 |
| 10219 | SUN SHIP MANAGEMENT D LTD SCF MANAGEMENT SERVICES DUBAI LTD | PO Box 507065, Unit OT 17-32 Central Park Towers Office Tower, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 20.12.2023 |
| 10220 | VOLITON DMCC PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | Unit No: R29-33, Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 20.12.2023 |