Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 13,061-13,080 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13061 | Nikolay Mikhailovich PARSHIN Николай Михайлович ПАРШИН | Mordovskoye-Kolomasovo | Individual | UK | Russia | 13.12.2022 |
| 13062 | Alexander Semenovich SANCHIK Alexander Semyonovich SANCHIK Александр Семенович САНЧИК | - | Individual | UK | Russia | 13.12.2022 |
| 13063 | Georgy Ivanovich SHUVAEV Георгий Иванович ШУВАЕВ | Stary Oskol | Individual | UK | Russia | 13.12.2022 |
| 13064 | Mikhail Yuryevich TEPLINSKIY Михаил Юрьевич ТЕПЛИНСКИЙ | Mospino | Individual | UK | Russia | 13.12.2022 |
| 13065 | Oleg Yurievich TSOKOV Олег Юрьевич ЦОКОВ | - | Individual | UK | Russia | 13.12.2022 |
| 13066 | Evgeny Nikolaevich ZHURAVLEV Евгений Николаевич ЖУРАВЛЕВ Evgeny Nikolayevich ZHURAVLEV | Khabarovsk | Individual | UK | Russia | 13.12.2022 |
| 13067 | Mikhail Stepanovich Zusko Михаил Степанович ЗУСЬКО | Volyn | Individual | UK | Russia | 13.12.2022 |
| 13068 | Sandra MPUNGA | Mutasa, Zimbabwe 4 Luna Road Borrowdale, Harare, Zimbabwe | Individual | SDN | ZIMBABWE GLOMAG | 12.12.2022 |
| 13069 | FOSSIL AGRO FOSSIL AGRO PRIVATE LIMITED | 42 McChlery Avenue Eastlea, Harare, Zimbabwe 521 Access Road Msasa Industrial Area, Harare, Zimbabwe | Entity | SDN | ZIMBABWE GLOMAG | 12.12.2022 |
| 13070 | FOSSIL CONTRACTING FOSSIL CONTRACTING PRIVATE LIMITED | 5 Loreley Crescent, Harare, Zimbabwe 5, Loreley Close Beverly Msasa, Harare, Zimbabwe | Entity | SDN | ZIMBABWE GLOMAG | 12.12.2022 |
| 13071 | Obey CHIMUKA | Makoni, Zimbabwe 25 Northolt Bluffhill, Harare, Zimbabwe | Individual | SDN | ZIMBABWE GLOMAG | 12.12.2022 |
| 13072 | CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII TSENTRIZBIRKOM TSIK ROSSII | Bolshoy Cherkassky Pereulok, Building 9, Moscow, 109012, Russia | Entity | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13073 | Ella Aleksandrovna PAMFILOVA | Olmaliq, Uzbekistan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13074 | Nikolay Ivanovich BULAEV | Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13075 | Natalya Alekseevna BUDARINA Natalia BUDARINA | Magdeburg, Germany Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13076 | Apollo Carreon QUIBOLOY | Philippines Davao, Philippines | Individual | SDN | GLOMAG | 09.12.2022 |
| 13077 | Marina Konstantinovna SEREDA | Novorossiysk, Russia Donetsk Oblast, Ukraine 27 Anapskoe Highway Apartment 5, Novorossiysk, 353907, Krasnodar Region, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13078 | Pavel Viktorovich ANDREEV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13079 | Igor Borisovich BORISOV | Perm, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13080 | Yevgeny Ivanovich KOLYUSHIN | Cherepovets, Vologda region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |