Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 25.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 12,561-12,580 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12561 | WCP MANAGEMENT COMPANY LTD | 201, 11, Al Sarab Tower, ADGM Square Al Maryah Island, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12562 | NIKOLAY ANISHCHENKOV | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12563 | LIMITED LIABILITY COMPANY NDN | 9A Obukhovskaya St., Solnechnogorsk, 141503, Moscow region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12564 | LIMITED LIABILITY COMPANY TRANSLINEINVEST OOO TRANSLAININVEST | 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12565 | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12566 | HEADEY INVESTMENTS LIMITED | Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12567 | ALARA | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12568 | WALDAU INVESTMENTS LIMITED | Arch. Makariou III, 276 Lara Court, Limassol, 3105, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12569 | IPSALA | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12570 | ALAYNE INVESTMENTS LIMITED | Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12571 | IRONHILL HOLDINGS LIMITED | Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12572 | ULA | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12573 | MASTERSKILL INVESTMENTS LIMITED | Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12574 | CURZON SQUARE LIMITED | - | Entity | UK | Russia | 12.04.2023 |
| 12575 | Felix Vladimirovich EVTUSHENKOV Felix Vladimirovich Yevtushenkov Feliks Vladimirovich Yevtushenkov Feliks Vladimirovich Evtushenkov | Moscow | Individual | UK | Russia | 12.04.2023 |
| 12576 | Natalia Nikolayevna EVTUSHENKOVA Natalya Nikolayevna Yevtushenkova Natalia Nikolayevna Yevtushenkova Natalya Nikolayevna Evtushenkova | Moscow | Individual | UK | Russia | 12.04.2023 |
| 12577 | Tatyana Vladimirovna Yevtushenkova Tatiana Vladimirovna Yevtushenkova Tatyana Vladimirovna Evtushenkova Tatiana Vladimirovna Evtushenkova | Moscow | Individual | UK | Russia | 12.04.2023 |
| 12578 | Nariman Gadzhievich GADZHIEV Нариман Гаджиевич Гаджиев | Derbent | Individual | UK | Russia | 12.04.2023 |
| 12579 | Hanley Limited | - | Entity | UK | Russia | 12.04.2023 |
| 12580 | Dimitris Ioannides Demetris Ioannides Δημήτρης Ιωαννίδης John Demetris IOANNIDES John Demetrios IOANNIDES John IOANNIDES | Nicosia | Individual | UK | Russia | 12.04.2023 |