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 - 14.08.2025., 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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 12,281-12,300 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12281 | MIDAS RESSOURCES SARLU MIDAS RESSOURCES MIDAS RESSOURCES MINING COMPANY MIDAS RESSOURCES SURL MIDAS SURL MIDAS RESSOURCES LIMITED LIABILITY MIDAS RESOURCES | Bangui, Central African Republic Ndassima, Central African Republic | Entity | SDN | RUSSIA-EO14024 | 28.06.2023 |
| 12282 | DIAMVILLE SAU DIAM VILLE DIAMVILLE SAUAG DIAMVILLE DIAMVILLE COMPANY | Avenue of the Martyrs 1st District, Bangui, Central African Republic | Entity | SDN | RUSSIA-EO14024 | 28.06.2023 |
| 12283 | LIMITED LIABILITY COMPANY DM DM, LLC | 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196, Russia House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2023 |
| 12284 | INDUSTRIAL RESOURCES GENERAL TRADING INDUSTRIAL RESOURCES GENERAL TRADING LLC | Al Hawai Tower, 88, Sheikh Zayed Road 2nd Floor, Office 203, Dubai, United Arab Emirates P.O. Box 74345, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 28.06.2023 |
| 12285 | Andrey Nikolayevich IVANOV | House - 113A, Ust-Labinskiy, 352303, Russia House - 36/ APPT - 3, Kolomna, 140415, Russia Moskovskaya Oblast, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2023 |
| 12286 | Yegor Sergeyevich POPOV Egor Sergeevich POPOV Igor POPOV ZHUKOV, Egor KONTORA, Egor | Volgograd, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 23.06.2023 |
| 12287 | Aleksei Borisovich SUKHODOLOV Alexey Borisovich SUKHODOLOV | Voronezh, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 23.06.2023 |
| 12288 | MYANMA FOREIGN TRADE BANK MYANMAR FOREIGN TRADE BANK MFTB | 80-86 Maha Bandoola Garden Street, Yangon, Burma | Entity | SDN | BURMA-EO14014 | 21.06.2023 |
| 12289 | MINISTRY OF DEFENSE OF BURMA MINISTRY OF DEFENCE OF BURMA TATMADAW | Building 24, Nay Pyi Taw, Burma | Entity | SDN | BURMA-EO14014 | 21.06.2023 |
| 12290 | MYANMA INVESTMENT AND COMMERICAL BANK MYANMAR INVESTMENT AND COMMERCIAL BANK MICB | 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma 170/176 Bo Aung Gyaw Street, Yangong, Burma | Entity | SDN | BURMA-EO14014 | 21.06.2023 |
| 12291 | James NANDO James Marko NANDO James Nando MARK | Sudan Juba, South Sudan Yambio, South Sudan Congo, Democratic Republic of the | Individual | SDN | SOUTH SUDAN | 20.06.2023 |
| 12292 | Alfred FUTUYO Alfred Futuyo KARABA Alfred Fatuyo KARABA Alfred FATIYO Alfred FUTOYI | Sudan Yambio, Western Equatoria, South Sudan | Individual | SDN | SOUTH SUDAN | 20.06.2023 |
| 12293 | Arkan Ahmad 'Abbas AL-MATUTI Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI Arkan Ahmad 'Abbas AL-MITIWITI Abu Sarhan | Mosul, Iraq Sinjar District, Iraq Nineveh Governorate, Iraq Syria | Individual | SDN | SDGT | 20.06.2023 |
| 12294 | Nawaf Ahmad Alwan AL-RASHIDI Qahtan Nawaf Ahmad Alwan SADA ALWAN, Nawaf Ahmed Abu Faris | Mosul, Iraq Syria Turkey | Individual | SDN | SDGT | 20.06.2023 |
| 12295 | Ali Mahmoud Abbas | Rif Dimashq Governorate | Individual | UK | Syria | 19.06.2023 |
| 12296 | Abdel Karim Mahmoud Ibrahim | Tartous governorate | Individual | UK | Syria | 19.06.2023 |
| 12297 | Desire Londroma Ndjukpa Désiré Londroma Ndjukpa Desire Lokana Lokanza Désiré Lokana Lokanza | - | Individual | UK | Democratic Republic of the Congo | 19.06.2023 |
| 12298 | William Yakutumba | - | Individual | UK | Democratic Republic of the Congo | 19.06.2023 |
| 12299 | Ofelia HERNANDEZ SALAS LA LUPE DONA LUPE GUADALUPE LA GUERA | Guerrero, Mexico Avenida Barreda #2318 Res. Quintas del Rey, Mexicali, Baja California, Mexico Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico | Individual | SDN | TCO | 16.06.2023 |
| 12300 | Raul SAUCEDO HUIPIO RICARDO | Guerrero, Mexico Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico Priv. de Ruben Mora 27 Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero, Mexico | Individual | SDN | TCO | 16.06.2023 |