Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 15,461-15,480 of 39,736 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15461 | Andrej Andrejevič ZADAČIN Andrej Andrejevitj ZADATJIN Andrej Zadačin Andrei Andreevich ZADACHIN Андрей Андреевич ЗАДАЧИН | Moscow | Individual | EU | HR | 07.06.2023 |
| 15462 | Danila Yurievich MIKHEEV Danila Jurjevitj MICHEJEV Danila Michejev Danila Jurijevič MICHEJEV Данила Юрьевич МИХЕЕВ | Moscow | Individual | EU | HR | 07.06.2023 |
| 15463 | Денис Владимирович КОЛЕСНИКОВ Denis Vladimirovitj KOLESNIKOV Denis Vladimirovič KOLESNIKOV Denis Vladimirovich KOLESNIKOV | Individual | EU | HR | 07.06.2023 | |
| 15464 | Diana Igorevna GARIPOVA Diana Igorevna MISHCHENKO Diana Igorevna MIŠČENKOVÁ Diana Miščenková Диана Игоревнa МИЩЕНКО Diana Igorevna MISJTJENKO | Moscow | Individual | EU | HR | 07.06.2023 |
| 15465 | Elena Anatolievna LENSKAJOVÁ Jelena Anatoljevna LENSKAJA Elena Anatolievna LENSKAYA Елена Анатольевна ЛЕНСКАЯ Elena Lenskaja | Moscow | Individual | EU | HR | 07.06.2023 |
| 15466 | Ilja Kozlov Ilja Pavlovitj KOZLOV Ilya Pavlovich KOZLOV Илья Павлович КОЗЛОВ Iľja Pavlovič KOZLOV | Moscow | Individual | EU | HR | 07.06.2023 |
| 15467 | Sergej PODOPRIGOROV Сергей Геннадьевич ПОДОПРИГОРОВ Sergej Gennadjevitj PODOPRIGOROV Sergei Gennadievich PODOPRIGOROV Sergej Gennadjevič PODOPRIGOROV | Moscow Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, 123100, RUSSIAN FEDERATION Шмитовский пр-д, 16с2, Квартира 52, Москва, 123100, RUSSIAN FEDERATION | Individual | EU | HR | 07.06.2023 |
| 15468 | Дмитрий Викторович КОМНОВ Dmitrij Viktorovič KOMNOV Dmitriy Viktorovich KOMNOV Dmitrij Viktorovitj KOMNOV Dmitrij Komnov | Kashira region (district) | Individual | EU | HR | 07.06.2023 |
| 15469 | Alonso GUERRERO COVARRUBIAS EL OCHO Adrian Alonso GUERRERO COVARRUBIAS | Michoacan de Ocampo, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2023 |
| 15470 | Javier GUERRERO COVARRUBIAS | Michoacan de Ocampo, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2023 |
| 15471 | Mary Cruz RODRIGUEZ AGUIRRE | Veracruz, Mexico Calle Paseo de los Artistas 1196 Colonia Colinas de la Normal, Guadalajara, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2023 |
| 15472 | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | Avenida Naciones Unidas 5428 Int. 2 Col. Jardines Universidad, Zapopan, 45110, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2023 |
| 15473 | ZHEJIANG QINGJI IND. CO., LTD ZHEJIANG QINGJI INDUSTRIAL CO., LTD. ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. | Room 1401 No. 658, Jianguo North Road, Hangzhou, Zhejiang, China Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Xiacheng District, Hangzhou, 310004, Zhejiang, China | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 15474 | Zeming LI | Zhejiang, China | Individual | SDN | IFSR NPWMD | 06.06.2023 |
| 15475 | Weisheng SHEN | Haimen, China Zhejiang, China | Individual | SDN | IFSR NPWMD | 06.06.2023 |
| 15476 | LINGOE PROCESS ENGINEERING LIMITED | Rm 1902 Easey Commercial Building Wan Chai, Hong Kong, China | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 15477 | BLUE CALM MARINE SERVICES COMPANY BLUE CALM MARINE SERVICES | No. 174, 1st Floor (East Wing) Arian Tower Mirdamad Blvd., Tehran, 15498, Iran Kian Mehr Bldg. 2nd Floor, Dr. Ebrahimeian Str. Jahan Bar, Eskeleh Ave., Bandar Abbas, Iran Next to Izugam Phase 3, 40th Ave. Sarbandar, Bandar Imam Khomeini, Iran 2nd Floor Ghanbari Bldg. Shohada Ave., Bandar Bushehr, Iran BMS Bldg No. 960 Chah Ghandi Ave., Kharg Island, Iran Sirri Island, Iran Lavan Island, Iran | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 15478 | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | Room E, 3F Southtex Building, 51 Tsun Tip Street Kwun Tong, Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 15479 | QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. | No. 314, Floor 3, Office Building, No. 43 Beijing Road, Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone, Qingdao, 266000, Shandong, China 207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, 266555, Shandong, China | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 15480 | Zunyi WEI Zun Yi WEI WEI, David | Shandong, China Beijing, China | Individual | SDN | IFSR NPWMD | 06.06.2023 |