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 - 05.05.2025., 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 10,261-10,280 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10261 | Salomon TOKOLONGA Salomon Tokolonga BENDET | Kishandja, Democratic Republic of the Congo Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 24.08.2023 |
| 10262 | Olena Oleksandrivna SHAPUROVA Elena Aleksandrovna SHAPUROVA Alyona Aleksandrovna SHAPUROVA | Melitopol, Zaporizhzhia region, Ukraine 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10263 | Zamid Alievich CHALAEV Zamid Alievich CHALAYEV | Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia 8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya, Russia 49 Bisaeva St., Gudermes, Chechnya, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10264 | Aymani Nesievna KADYROVA Aimana KADYROVA | Kurgamys, Pavlodar Region, Kazakhstan Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10265 | Galina Anatolevna PYATYKH | Dubovoe, Belgorod Region, Russia Belgorod Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10266 | FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER | 41 Lenningradskaya St., Gurzuf, 298645, Crimea, Ukraine | Entity | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10267 | Konstantin Albertovich FEDORENKO | Belorechensk, Russia 15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10268 | Irina Aleksandrovna CHERKASOVA Iryna Oleksandrivna CHERKASOVA | Bataysk, Rostov Region, Russia Rostov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10269 | Irina Anatolyevna AGEEVA Irina Anatolyevna AGEYEVA | Kaluga Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10270 | Mansur Mussaevich SOLTAEV Mansur Mussayevitch SOLTAEV Mansur Mussayevich SOLTAYEV Mansur Mussajevic SOLTAJEV | Saratov, Russia Chechen Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10271 | Muslim Magomedovich KHUCHIEV | Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia Chechen Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10272 | Vladimir Vladislavovich KOVALENKO | Luhansk, Ukraine 19A Khrustaleva St., Office 32, Sevastopol, Crimea Autonomous Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10273 | Vladimir Dmitrievich NECHAEV | Sudzha, Kursk Region, Russia Sevastopol, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 10274 | Khin Phyu WIN Kyauk Kyar SHWE Kin Phyu WIN Zhao Jia SHUI | 1002, Shwe Than Lwin Condo New University Avenue Bahan Township, Yangon, Burma No. 218, Building No. A, Level 16 A No. 13 Ward, Insein Road Hlaing Township, Yangon, Burma | Individual | SDN | BURMA-EO14014 | 23.08.2023 |
| 10275 | Zaw Min TUN Zaw Min HTUN | Burma | Individual | SDN | BURMA-EO14014 | 23.08.2023 |
| 10276 | SHOON ENERGY PTE. LTD. ASIA SUN AVIATION PTE. LTD. | Singapore | Entity | SDN | BURMA-EO14014 | 23.08.2023 |
| 10277 | P.E.I ENERGY PTE. LTD. PUMA ENERGY IRRAWADDY PTE. LTD. PUMA ENERGY BENGALE GULF PTE. LTD. PUMA ENERGY MYANMAR PTE. LTD. | Singapore | Entity | SDN | BURMA-EO14014 | 23.08.2023 |
| 10278 | PEIA PTE. LTD. PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. | Singapore | Entity | SDN | BURMA-EO14014 | 23.08.2023 |
| 10279 | Roman SEMENOV ROMA POMA | Dubai, United Arab Emirates | Individual | SDN | CYBER2 DPRK3 | 23.08.2023 |
| 10280 | JIMMY CHERIZIER BARBEQUE | Port-au-Prince 16, Imp Manius, Delmas 40 B, Port-au-Prince, Haiti | Individual | UN | Haiti | 19.08.2023 |