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 - 11.08.2025.
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 11,401-11,420 of 38,173 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11401 | Alexander Vyacheslavovich KURENKOV Александр Вячеславович Куренков | Moscow | Individual | UK | Russia | 29.09.2023 |
| 11402 | Russian Central Election Commission Центральная избирательная комиссия Российской Федерации | - | Entity | UK | Russia | 29.09.2023 |
| 11403 | Oleg Georgievich SHAPOVALOV Oleg Georgevich SHAPOVALOV Олег Георгиевич Шаповалов | Nikopol, Dnepropetrovsk | Individual | UK | Russia | 29.09.2023 |
| 11404 | Alexander Gennadievich SIDYAKIN Сидякин Александр Геннадьевич | Segezha, Karelia | Individual | UK | Russia | 29.09.2023 |
| 11405 | Marina Yuryevna ZAKHAROVA Марина Юрьевна Захарова | Donetsk | Individual | UK | Russia | 29.09.2023 |
| 11406 | GSK ADVANCE COMPANY LTD GSK ADVANCE GSK FOR ADVANCED BUSINESS CO. LTD | Ahmed Khair Street, Khartoum, 11111, Sudan | Entity | SDN | SUDAN-EO14098 | 28.09.2023 |
| 11407 | AVIATRADE LLC LIMITED LIABILITY COMPANY AVIATRADE AVIATREID, OOO | d. 59 kv. 228, ul. Kholmogorova, Izhevsk, 426065, Udmurtia Republic, Russia | Entity | SDN | SUDAN-EO14098 | 28.09.2023 |
| 11408 | Ali Ahmed KARTI MOHAMED | Hagar Elassal, Sudan Burry B 6 House 402, Khartoum, Sudan | Individual | SDN | SUDAN-EO14098 | 28.09.2023 |
| 11409 | PISHGAM ELECTRONIC SAFEH COMPANY PISHGAM ELECTRONIC SOFEH COMPANY | Number 58 Khoram Alley North Sheikh Sadogh Street, Isfahan, 8163839973, Isfahan Province, Iran | Entity | SDN | IFSR NPWMD | 28.09.2023 |
| 11410 | Hamid Reza JANGHORBANI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 28.09.2023 |
| 11411 | HONGKONG HIMARK ELECTRON MODEL LIMITED | Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd Kowloon Bay Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 28.09.2023 |
| 11412 | DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI DAL ENERJI A.S. | Saadet Ishani Blok No: 28/102 Hobyar Mahallesi, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 28.09.2023 |
| 11413 | FARHAD GHAEDI WHOLESALERS LLC | 902 Al Maktoum Building Al Buteen Al Maktoum Road, Deira, Dubai, United Arab Emirates | Entity | SDN | IFSR NPWMD | 28.09.2023 |
| 11414 | ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI | Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 28.09.2023 |
| 11415 | Yang FAN CATHY | China Zhuhai, China Hong Kong, China | Individual | SDN | IFSR NPWMD | 28.09.2023 |
| 11416 | Leobardo GARCIA CORRALES Leo | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 11417 | Martin GARCIA CORRALES Tano Cachuchas | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 11418 | Jorge Humberto FIGUEROA BENITEZ 27 | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 11419 | Samuel LEON ALVARADO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 11420 | Carlos Mario LIMON VAZQUEZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |