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 14,261-14,280 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14261 | Vladimir Aleksandrovich BESPALOV Vladimir Alexandrovich BESPALOV | Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14262 | Anton Viktorovich KOLTSOV | Cherepovets, Russia Zaporizhzhia, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14263 | Pavlo Ihorovych FILIPCHUK Pavel Igorevich FILIPCHUK | Zolochiv, Lviv region, Ukraine 128 K. Libknekhta Street, Kherson, Kherson Region, Ukraine 25 Zolina Street, Kakhovka, Kherson region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14264 | Mykyta Ivanovich SAMOILENKO Nikita Ivanovich SAMOYLENKO Mikita Ivanovich SAMOYLENKO Nikita Ivanovich SAMOJLENKO | Ukraine Gertsena Street 117 Apt. 4, Berdyansk, Zaporizhzhia region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14265 | Viktor Andriyovych EMELIANENKO Viktor Andreevich EMELYANENKO Victor EMELIANENKO | Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14266 | Tetyana Yuriivna TUMILINA Tatyana Yurievna TOMILINA | Apartment 25 16 Chernomorskaya Street, Kherson, Kherson region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14267 | Hennadiy Oleksandrovych SHELESTENKO Gennadiy Aleksandrovich SHELESTENKO | Apartment 360 75 Stepan Razin Street, Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14268 | Oleksandr Yuriyovych KOBETS Aleksandr Yurevich KOBETS | Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14269 | Ihor Ihorovych SEMENCHEV Igor Igorevich SEMENCHEV | 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14270 | Tetyana Oleksandrivna KUZ'MYCH Tatyana Aleksandrovna KUZMICH | Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14271 | Serhiy Mykolayovych CHEREVKO Sergey Nikolaevich CHEREVKO | Apartment 6 18 Kommunarov Street, Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14272 | NAJEE TECHNOLOGY HOOSHMAND FATER LLC NAJI TECHNOLOGY HOOSHMAND FATIR | Ground Floor, Unit 1, No. 11, Paradise Building Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac Karaj County, Central District, Rajaee City, Phase 3, Karaj, 3146815441, Alborz Province, Iran | Entity | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14273 | AFKAR SYSTEM YAZD COMPANY YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY | Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area, Yazd, 8916984626, Iran | Entity | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14274 | Mansour AHMADI Mansur AHMADI Parsa UNSI Masoud AKBARI | Shamiran, Tehran Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14275 | Ali AGHA-AHMADI Ali AGHA AHMADI | Savojbolagh, Alborz Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14276 | Mohammad AGHA AHMADI | Savojbolagh, Alborz Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14277 | Mo'in MAHDAVI Moein MAHDAVI | Kermanshah, Kermanshah Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14278 | Aliakbar RASHIDI-BARJINI Ali Akbar RASHIDI | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14279 | Ahmad KHATIBI AGHADA Ahmad KHATIBI | Ardakan, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14280 | Amir Hossein NIKAEEN RAVARI Amir Hossein NICKAEIN RAVARI Amir Hosein NIKA'IN | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |