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 11,701-11,720 of 38,173 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11701 | Vladimir Dmitrievich NECHAEV | Sudzha, Kursk Region, Russia Sevastopol, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 11702 | 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 |
| 11703 | Zaw Min TUN Zaw Min HTUN | Burma | Individual | SDN | BURMA-EO14014 | 23.08.2023 |
| 11704 | SHOON ENERGY PTE. LTD. ASIA SUN AVIATION PTE. LTD. | Singapore | Entity | SDN | BURMA-EO14014 | 23.08.2023 |
| 11705 | 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 |
| 11706 | PEIA PTE. LTD. PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. | Singapore | Entity | SDN | BURMA-EO14014 | 23.08.2023 |
| 11707 | Roman SEMENOV ROMA POMA | Dubai, United Arab Emirates | Individual | SDN | CYBER2 DPRK3 | 23.08.2023 |
| 11708 | JIMMY CHERIZIER BARBEQUE | Port-au-Prince 16, Imp Manius, Delmas 40 B, Port-au-Prince, Haiti | Individual | UN | Haiti | 19.08.2023 |
| 11709 | SULEIMAN SHAH BRIGADE SULTAN SULEIMAN SHAH DIVISION AL-AMSHAT BANNER OF THE LINE OF FIRE BRIGADE LOWAA KHAT AL-NARR SULTAN SULEIMAN SHAH BRIGADE | Afrin District, Aleppo Governorate, Syria | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 17.08.2023 |
| 11710 | Mohammad Hussein AL-JASIM AMSHA, Abu AL-JASIM, Muhammad Husayn AL-JASSIM BIN HUSSEIN, Muhammad ALJASEM, Mohamed | Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria al-Ghousa, Hama Governorate, Syria Jossa, Hayalin District, Hama Governate, Syria Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 17.08.2023 |
| 11711 | Walid Hussein AL-JASIM AL-JASSIM, Saif al-Din AL-JASIM, Seif al-Din | Jossa, Hayalin District, Hama Governate, Syria Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 17.08.2023 |
| 11712 | HAMZA DIVISION AL-HAMZA DIVISION AL-HAMZAT DIVISION HAMZAT DIVISION FIRQA AL-HAMZA HAMZA BRIGADE HAMZA DIVISION SPECIAL FORCES HAMZA TUMENI OZEL KUVVETLER FERQAT AL-HAMZA | Al-Bab District, Aleppo Governorate, Syria Afrin District, Aleppo Governorate, Syria | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 17.08.2023 |
| 11713 | Sayf Boulad ABU BAKR ABU BAKR, Saif BALUD, Sayf BEKIR, Seyf Ebu EBUBEKIR, Seyf | Bza'ah, al-Bab District, Syria Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 17.08.2023 |
| 11714 | AL-SAFIR OTO EL SAFIR OTOMOTIV EL SAFIR OTO AL-SAFIR COMPANY ELSAFIROTO SAFIR CAR TRADING COMPANY IN TURKEY | 4222 Sokak, N Block, Number 49, Istanbul, 34218, Istanbul Province, Turkey Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul, 34204, Turkey Gaziantep, Turkey Kilis, Turkey Urfa, Turkey | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 17.08.2023 |
| 11715 | LIMITED LIABILITY COMPANY VERUS LLC VERUS VERUS CONSULTING GROUP | Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, Moscow, 105082, Russia Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, Moscow, 105082, Russia | Entity | SDN | DPRK | 16.08.2023 |
| 11716 | DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP DEFENS INZHINIRING DEFENSE ENGINEERING, TOO | Ul. Dinmukhamed Konaev 12/1, Sultan, Kazakhstan | Entity | SDN | DPRK | 16.08.2023 |
| 11717 | VERSOR S.R.O. | Karadzicova 8/A, Bratislava, 82108, Slovakia | Entity | SDN | DPRK | 16.08.2023 |
| 11718 | Zuhair Subhi NAHLA Zouher NAHLI Zuhayr Subi NAHLAH | Dakar, Senegal Nabatiyeh, Lebanon | Individual | SDN | SDGT | 16.08.2023 |
| 11719 | GREEN WITHOUT BORDERS NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH | Property No. 335, Section No. 13, Ground Floor, Nabatiyeh, Lebanon | Entity | SDN | SDGT | 16.08.2023 |
| 11720 | Jury Vasilevič Juri Vasilevič Юры Iванавiч ВАСIЛЕВIЧ Юрий Иванович ВАСИЛЕВИЧ Yuri Ivanavich VASILEVICH Yuriy Ivanovich VASILEVICH Jury Ivanavitj VASILEVITJ Jurij Ivanovitj VASILEVITJ Jury Ivanavič VASILEVIČ | - | Individual | EU | BLR | 15.08.2023 |