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 13,081-13,100 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13081 | Aleksandr Borisovich KURDIUMOV Alexander KURDYUMOV | Nizhny Novgorod, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13082 | Nikolay Vladimirovich LEVICHEV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13083 | Anton Igorevich LOPATIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13084 | Konstantin Sergeevich MAZUREVSKII Konstantin MAZUREVSKY | Rassukha, Unechsky district, Bryansk region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13085 | Liudmila Leonidovna MARKINA Lyudmila MARKINA | Khotynets, Khotynets district, Oryol region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13086 | Elmira Abdulbarievna KHAIMOURZINA Elmira KHAIMURZINA | Arkhangelka, Kazakhstan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13087 | Yevgeny Aleksandrovich SHEVCHENKO Evgeni SHEVCHENKO | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13088 | Andrey Yurievich SHUTOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13089 | Boris Safarovich EBZEEV | Jangi-Jer, Kyrgyzstan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13090 | Oleg Yuryevich NESTEROV | Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia Mariupol, Ukraine | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13091 | Yevgeniy Radionovich KIM | Tashkent, Uzbekistan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13092 | Alpha CONDE | Boke, Guinea Turkey | Individual | SDN | GLOMAG | 09.12.2022 |
| 13093 | Ochur-Suge Terimovich MONGUSH Ochur-Suge Temirovich MONGUSH | Republic of Tuva, Russia St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13094 | Lyudmila Nikolaevna ZAITSEVA | Timashevsk, Krasnodar Territory, Russia 4 Kuznechnaya Street, Krasnodar, 350000, Russia | Individual | SDN | RUSSIA-EO14024 | 09.12.2022 |
| 13095 | MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU | Korea, North | Entity | SDN | DPRK2 | 09.12.2022 |
| 13096 | Karim KEITA | Paris, France Cote d Ivoire Sebenicoro, Bamako, Mali | Individual | SDN | GLOMAG | 09.12.2022 |
| 13097 | KONIJANE STRATEGIC MARKETING | Abidjan-Cocody Angre 8eme Tranche Les Residences Eve La Djibi Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d Ivoire | Entity | SDN | GLOMAG | 09.12.2022 |
| 13098 | Yingjie WU | Changyi County, Shandong Province, China China | Individual | SDN | GLOMAG | 09.12.2022 |
| 13099 | Hongbo ZHANG | Xuanhan County, Sichuan Province, China China | Individual | SDN | GLOMAG | 09.12.2022 |
| 13100 | Conan Tonathiu CASTRO RAMIREZ Conan CASTRO Conan CASTRO RAMIREZ | San Salvador, El Salvador Antiguo Cuscatlan, La Libertad, El Salvador | Individual | SDN | GLOMAG | 09.12.2022 |