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 - 08.08.2025., 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 10,801-10,820 of 38,158 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10801 | Nikolai Nikolaevich GAICHUK Mikalai Mikalaevich HAICHUK Nikolay GAICHUK | Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti, Belarus | Individual | SDN | BELARUS-EO14038 | 05.12.2023 |
| 10802 | 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 |
| 10803 | 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 |
| 10804 | 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 |
| 10805 | 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 |
| 10806 | LAR VORTO SERVICES LIMITED | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 10807 | THE MOTHER ARK LTD | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 10808 | AHETEI LIMITED | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 10809 | EUROPEAN TRADING TECHNOLOGY B.V. | Nieuwstraat 56F, 4524 EG Sluis, Netherlands | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 10810 | 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 |
| 10811 | Sergey SKVORTSOV Sergei Nikolaevich SKVORTSOV | Perm, Russia Nacka, Sweden | Individual | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 10812 | 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 |
| 10813 | Tom DE GEETERE Tom Maria Leonza Edward DE GEETERE Tom Maria DE GEETERE | Belgium | Individual | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 10814 | Kimberley Catriona Lucinda BEUN | Oostburg, Netherlands Eeklo, Belgium | Individual | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 10815 | 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 |
| 10816 | 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 |
| 10817 | Salah Abdallah Mohamed SALAH GOSH, Salah Salah Abdallah Mohamed SALEH GHOSH, Salah | Nuri, Sudan Cairo, Egypt | Individual | SDN | SUDAN-EO14098 | 04.12.2023 |
| 10818 | Mohamed Atta Emoula ABBAS Muhammad 'Ata-al-Mawla 'ABBAS Mohamed Attta AL-MAWLA | Khartoum, Sudan Kafouri 9, Khartoum, Sudan | Individual | SDN | SUDAN-EO14098 | 04.12.2023 |
| 10819 | Luis Miguel MARTINEZ MORALES MARTINEZ, Miguel Miguelito MARTINEZ, Miguel Miguelito | Santa Lucia Cotzumalguapa, Guatemala Colonia Las Hojarascas Km 19.5 Carretera Interamericana, Mixco, Guatemala | Individual | SDN | GLOMAG | 02.12.2023 |
| 10820 | STERLING SHIPPING INCORPORATED | Unit 27610 - 001 Building A1, IFZA Business Park Dubai Silicon Oasis, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 01.12.2023 |