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 - 08.05.2025., 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): 2025.05.05 | 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): 2025.05.05 | 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 14,781-14,800 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14781 | EMPRESA NICARAGUENSE DE MINAS ENIMINAS | Residencial Bolonia, de la Embajada Alemania 2 cuadras Oeste, 1 cuadra Norte, Managua, Nicaragua | Entity | SDN | NICARAGUA | 17.06.2022 |
| 14782 | KEEN WELL INTERNATIONAL LIMITED | Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14783 | GX SHIPPING FZE | P1 - ELOB Office No. E-41F-14 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14784 | KHARG PETROCHEMICAL COMPANY LIMITED KHARG PETROCHEMICAL KPC | No. 40 Dodjamjou St., North Dibaji St. P.O. Box No. 19615-317, Tehran, 1951994511, Iran | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14785 | FANAVARAN PETROCHEMICAL COMPANY | Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14786 | FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. | Deira Al Garhoud, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14787 | MARUN PETROCHEMICAL COMPANY MARUN PETROCHEMICAL MAROON PETROCHEMICAL COMPANY | No 2, 17th Alley Hassan Seif Avenue, San'at Square Shahrake Gharb Ghods, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14788 | SKY ZONE TRADING FZE SKYZONE TRADING FZE | P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14789 | TEAMFORD ENTERPRISES LIMITED | 2nd Floor, Eton Tower 8 Hysan Avenue Causeway Bay, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14790 | YOUCHEM GENERAL TRADING FZE | B.C. 1303245 Ajman Free Zone, Ajman, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14791 | Mohammed Shaheed Ruknooddin BHORE | Flat No 14 Bhatiya Bldg Mapari Mohalla Khend Tal Chipiun Dis, Ratnagiri, Maharashtra, India | Individual | SDN | IRAN-EO13846 | 16.06.2022 |
| 14792 | Jingfeng GAO Jeff GAO | Shandong, China Rm. 1803B, Golden Tower B, No. 1518 Minsheng Road Pudong District, Shanghai, China | Individual | SDN | IRAN-EO13846 | 16.06.2022 |
| 14793 | Serhiy Mikolayovich CHEREVKO Сергiй Миколайович ЧЕРЕВКО Sergei CHEREVKO Сергей ЧЕРЕВКО Sergey CHEREVKO | - | Individual | UK | Russia | 16.06.2022 |
| 14794 | Vladimir Mikhailovich GUNDYAYEV Владимир Михайлович Гундяев Patriarch Kirill | Saint Petersburg | Individual | UK | Russia | 16.06.2022 |
| 14795 | Alexey Ivanovich ISAYKIN Алексей Иванович Исайкин Alexey Ivanovich ISAIKIN | - | Individual | UK | Russia | 16.06.2022 |
| 14796 | JSC Gorizont АО "ГОРИЗОНТ" | - | Entity | UK | Myanmar | 16.06.2022 |
| 14797 | Viacheslav Sergeevich KLOBUKOV Вячеслав Сергеевич КЛОБУКОВ | - | Individual | UK | Russia | 16.06.2022 |
| 14798 | Andrei Boevich KURBANOV Андрей Боевич КУРБАНОВ | - | Individual | UK | Russia | 16.06.2022 |
| 14799 | Tetiana KUZMICH Тетяна КУЗЬМИЧ Tatiana KUZMICH Tatyana KUZMICH Tetyana KUZMICH | - | Individual | UK | Russia | 16.06.2022 |
| 14800 | Maria Alekseevna Lvova-Belova Мария Алексеевна Львова-Белова | Penza | Individual | UK | Russia | 16.06.2022 |