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 - 05.05.2025., 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 13,721-13,740 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13721 | Leila VASEGHI Leyla VASEGHI | Sari | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 13722 | Kee Seng KWEK | Singapore 637 Choa Chu Kang North 6 #04-243, 680637, Singapore | Individual | SDN | DPRK4 | 07.10.2022 |
| 13723 | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Malaysia Thailand Laos Vietnam China Hong Kong, China | Entity | SDN | TCO | 07.10.2022 |
| 13724 | Teo Boon CHING Dato Sri | No. 65 Jalan Ledang Taman Johor Tampoi, Johor Bahru, 81200, Johor, Malaysia | Individual | SDN | TCO | 07.10.2022 |
| 13725 | SUNRISE GREENLAND SDN. BHD. | No. 164-A, Room 1 Jalan Layang 16 Taman Perling, Johor Bahru, 81200, Johor, Malaysia 533 A Jalan Persiaran Perling 1 Taman Perling, Johor Bahru, 81200, Johor, Malaysia | Entity | SDN | TCO | 07.10.2022 |
| 13726 | NEW EASTERN SHIPPING CO LTD | Marshall Islands 10 Anson Road #17-00 International Plaza, 079903, Singapore Wan Yue City, 1124 Riyuan Erli Huli Qu, Xiamen, Fujian, China | Entity | SDN | DPRK4 | 07.10.2022 |
| 13727 | Shih Huan CHEN | New Taipei City, Taiwan Taiwan | Individual | SDN | DPRK4 | 07.10.2022 |
| 13728 | ANFASAR TRADING S PTE. LTD. SWANSEAS SHIPPING S PTE. LTD. ANFASAR ENTERPRISES S PTE LTD | 60 Paya Lebar Road #09-36 Paya Lebar Square, 409051, Singapore | Entity | SDN | DPRK4 | 07.10.2022 |
| 13729 | SWANSEAS PORT SERVICES PTE. LTD. | 60 Paya Lebar Road #11-03 Paya Lebar Square, 409051, Singapore 7, Suntec Tower 1 07 Temasek Boulevard, Singapore | Entity | SDN | DPRK4 | 07.10.2022 |
| 13730 | Aleksandr Dmitrijevitj CHARITJEV Александр Дмитриевич ХАРИЧЕВ Aleksandr Dmitrievich KHARICHEV | Kostroma | Individual | EU | UKR | 07.10.2022 |
| 13731 | Boris Jakovlevitj RAPOPORT Борис Яковлевич РАПОПОРТ Boris Yakovlevich RAPOPORT | St. Petersburg | Individual | EU | UKR | 07.10.2022 |
| 13732 | Aleksej Sergejevitj SELIVANOV Oleksij Serhijovytj SELIVANOV Алексей Сергеевич СЕЛИВАНОВ Alexey Sergeyevich SELIVANOV Олексій Сергійович СЕЛІВАНОВ Oleksiy Sergiyovich SELIVANOV | Kyiv | Individual | EU | UKR | 07.10.2022 |
| 13733 | Anton Robertovich TITSKIY Антон Робертович ТИЦКИЙ Anton Robertovitj TITSKIJ | Individual | EU | UKR | 07.10.2022 | |
| 13734 | Антон Викторович КОЛЬЦОВ Anton Viktorovitj KOLTSOV Anton Viktorovich KOLTSOV | Cherepovets | Individual | EU | UKR | 07.10.2022 |
| 13735 | Михаил Леонидович РОДИКОВ Mikhail Leonidovich RODIKOV Michail Leonidovitj RODIKOV | Ozyory | Individual | EU | UKR | 07.10.2022 |
| 13736 | Алан Валерьевич ЛУШНИКОВ Alan Valerjevitj LUSJNIKOV Alan Valerievich LUSHNIKOV Alan Lušnikov | St. Petersburg Leningrad | Individual | EU | UKR | 07.10.2022 |
| 13737 | Yulia Dmitrievna CHICHERINA Julija Dmitrijevna TJITJERINA Юлия Дмитриевна ЧИЧЕРИНА | Sverdlovsk | Individual | EU | UKR | 07.10.2022 |
| 13738 | Sergey Vladimirovich ELISEEV Сергей Владимирович ЕЛИСЕЕВ Sergej Vladimirovitj JELISEJEV | Stavropol Kherson Oblast, UKRAINE | Individual | EU | UKR | 07.10.2022 |
| 13739 | Владимир Александрович БЕСПАЛОВ Vladimir Alexandrovich BESPALOV Vladimir Aleksandrovitj BESPALOV | - | Individual | EU | UKR | 07.10.2022 |
| 13740 | Vitaliy Pavlovich KHOTSENKO Vitalij Pavlovitj CHOTSENKO Витaлий Пaвлович ХОЦEНКО | Dnepropetrovsk Donetsk, UKRAINE | Individual | EU | UKR | 07.10.2022 |