Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | 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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | 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 1,741-1,760 of 38,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1741 | Yaroslav Alekseevich PETRENKO Ярослав Алексеевич ПЕТРЕНКО | - | Individual | UK | Russia | 20.05.2025 |
| 1742 | Artem Alexandrovych SAVENKO Артем Александрович САВЕНКО | - | Individual | UK | Russia | 20.05.2025 |
| 1743 | Shanghai Niuqishi International Logistics Co., Ltd. Shanghai Newland International Logistics Co., Ltd Shanghai New Qishi International Logistics Co., Ltd. SHANGHAI NEW CHESS CO., LTD. 上海纽琦诗国际物流有限公司 | - | Entity | UK | Russia | 20.05.2025 |
| 1744 | Shanghai Newgeis International Logistics Co., Ltd Shanghai New Gear International Logistics Co., Ltd SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. 上海纽吉士国际物流有限公司 Shanghai New Chess Intl Logistics Shanghai New Chess International Logistics Co., Ltd Shanghai New Chess Int l Logistics | - | Entity | UK | Russia | 20.05.2025 |
| 1745 | Gemma Yurievna SHTEFIRTSA Джемма Юрьевна ШТЕФИРЦА | - | Individual | UK | Russia | 20.05.2025 |
| 1746 | Oleg Gennadievich SUKHORUKOV Олег Геннадьевич СУХОРУКОВ | - | Individual | UK | Russia | 20.05.2025 |
| 1747 | Alexey Vitalievich ULYANOV Алексей Витальевич УЛЬЯНОВ | - | Individual | UK | Russia | 20.05.2025 |
| 1748 | Mariya UTKINA Мария УТКИНА | - | Individual | UK | Russia | 20.05.2025 |
| 1749 | Alexey VALOV Алексей ВАЛОВ | - | Individual | UK | Russia | 20.05.2025 |
| 1750 | Sofia Avraamovna ZAKHAROVA Cофья Авраамовна ЗАХАРОВА | - | Individual | UK | Russia | 20.05.2025 |
| 1751 | Jihad ALAMI Jihad Husayn ALLAMI | Lebanon Deir Qanoun en Nahr, Tyre, Al-Janoub, Lebanon Hay El Kfaat B, El Hdeth, Baabda, Lebanon | Individual | SDN | SDGT | 16.05.2025 |
| 1752 | Mu'in Daqiq AL-'AMILI Mo'ein DAQIQ Mouin Hassan DAKIK Mu'in Hassan DAQIQ | Monrovia, Liberia Haris Bint Jbeil, Nabatieh, Lebanon Qom, Iran | Individual | SDN | SDGT | 16.05.2025 |
| 1753 | Hasan Abdallah NI'MAH Hasan NI'MAH | Habboush, Lebanon Habboush, Nabatieh, Lebanon | Individual | SDN | SDGT | 16.05.2025 |
| 1754 | Fadi NEHME | Houmin El Fawqa, Nabatieh, Lebanon | Individual | SDN | SDGT | 16.05.2025 |
| 1755 | Dehui QIN | Wufeng Tujia Autonomous County, Yichang, Hubei Province, China Shanghai, China | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 1756 | SARMAND SAZEH SAZAN SOROUSH | Ground Floor, No. 0, 3 Laleh Street West Hafez Street, Firouzkouh Industrial Zone Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran, Iran | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 1757 | Chao WANG | Xiangtan, Hunan Province, China Shanghai, China | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 1758 | QINGDAO PREMIER TECHNOLOGY CO LTD | Room 1101, Building 3, No. 130, Jiushui East Road Licang District, Qingdao, 266000, Shandong, China | Entity | SDN | NPWMD IFSR | 16.05.2025 |
| 1759 | ADVANCED FIBER DEVELOPMENT COMPANY GOSTARESH ALIAF PISHRAFTEH | Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran, Iran | Entity | SDN | NPWMD IFSR | 16.05.2025 |
| 1760 | Jinhua QIN QIN, Edward | Wufeng, China Shanghai, China | Individual | SDN | NPWMD IFSR | 16.05.2025 |