Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 16,421-16,440 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 16421 | NEGA | - | Vessel | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16422 | SEVERGROUP LIMITED LIABILITY COMPANY SEVERGROUP LLC SEVERGRUPP OOO | 33 Prospekt Pobedy, Cherepovets, 162614, Vologda Region, Russia | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16423 | Alexey Aleksandrovich MORDASHOV Aleksey Aleksandrovich MORDASHOV Alexey Alexandrovits MORDASCHOV Aleksei Aleksandrovich MORDASHOV Alexei Alexandrovich MORDASHOV | Cherepovets, Vologda Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16424 | Marina Aleksandrovna MORDASHOVA Marina Alexandrovna MORDASHOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16425 | Nikita Alekseyevich MORDASHOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16426 | Kirill Alekseyevich MORDASHOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16427 | PUBLIC JOINT STOCK COMPANY SEVERSTAL PAO SEVERSTAL | 30 Mira Street, Cherepovets, 162608, Vologda Region, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 02.06.2022 |
| 16428 | LIMITED LIABILITY COMPANY ALGORITM LLC ALGORITM | 33 Pobedy Avenue, Cherepovets, 162614, Vologda Region, Russia | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16429 | NORD GOLD PLC NORDGOLD NORD GOLD UK SOCIETAS NORD GOLD SE | 27 Dover Street Mayfair, London, W1S 4LZ, United Kingdom Russia Burkina Faso Guinea | Entity | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16430 | Sergey Nikolaevich GORKOV Sergei Nikolayevich GORKOV Sergey Nikolayevich GORKOV Sergei Nikolaevich GORKOV | Gay, Orenburg Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16431 | God Semenovich NISANOV | Krasnaya Sloboda, Azerbaijan Noviy Arbat 31, 12-130, Moscow, 121099, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16432 | Evgeny Grigorievich NOVITSKY Evgeni Grigorevich NOVITSKI Evgeniy NOVITSKIY Evgeny Grigorevich NOVITSKIY | Asino, Tomoskoi Oblast, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16433 | Mariya Vladimirovna ZAKHAROVA Maria Vladimirovna ZAKHAROVA Mariia Vladimirovna ZAKHAROVA Marija ZAKAROVA Maria ZACHAROVA | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16434 | Al Mashreq Investment Fund AMIF Sunduq Al Mashrek Al Istithmari | P.O. Box 108, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 16435 | Ayman JABIR Aiman JABER أيمن جابر | Latakia | Individual | EU | SYR | 01.06.2022 |
| 16436 | Mechanical Construction Factory (MCF) | P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 16437 | Syronics – Syrian Arab Co. for Electronic Industries Syronics – sirska arabska družba za elektronsko industrijo | Kaboon Street, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 16438 | Handasieh – organisation för verkstadsindustri Handasieh – Organization for Engineering Industries Handasieh – organizacija za strojno industrijo Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija | PO BOX 21120, Baramkeh, Damascus, SYRIAN ARAB REPUBLIC PO BOX 2849, Al-Moutanabi Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 16439 | Samir HASSAN سمير حسن | - | Individual | EU | SYR | 01.06.2022 |
| 16440 | Hamsho Trading Hamsho Group Hmisho Trading Group Hmisho Economic Group Grúpa Trádála Hmisho | Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |