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 18,181-18,200 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18181 | Konstantinos STAVRIDIS | Elliniko, Greece United Arab Emirates | Individual | SDN | SDGT | 24.02.2022 |
| 18182 | FANI OIL TRADING FZE | P1-ELOB Office No. E-32G-03, United Arab Emirates P.O. Box 7382, Fujairah, United Arab Emirates | Entity | SDN | SDGT | 24.02.2022 |
| 18183 | AURUM SHIP MANAGEMENT FZC AURUM SHIP MANAGEMENT PTE. LTD. AURUM SHIP MANAGEMENT | L1-29, PO Box 9632, Sharjah, United Arab Emirates 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, India Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates 196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore Nigeria | Entity | SDN | SDGT | 24.02.2022 |
| 18184 | Chiranjeev Kumar SINGH Cheeranjeev Kumar SINGH | Muzaffarpur, India United Arab Emirates | Individual | SDN | SDGT | 24.02.2022 |
| 18185 | PERIDOT SHIPPING AND TRADING LLC PERIDOT SHIP MANAGEMENT PERIDOT SHIPPING & TRADING LLC | Sharjah Media City Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India L-1, Office No. 28, Sharjah, United Arab Emirates | Entity | SDN | SDGT | 24.02.2022 |
| 18186 | LIGHT MOON | - | Vessel | SDN | SDGT | 24.02.2022 |
| 18187 | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey | Entity | SDN | SDGT | 24.02.2022 |
| 18188 | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI GARANTI GOLD AND EXCHANGE | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Fatih, Istanbul, 34130, Turkey | Entity | SDN | SDGT | 24.02.2022 |
| 18189 | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT DA'IL IMPORT AND EXPORT MAATH ABDULLAH DAEL IMPORT AND EXPORT | North 60th Street, Sana'a, Yemen 50th Street, Hodeidah, Yemen Tahrir Street, Hodeidah, Yemen | Entity | SDN | SDGT | 24.02.2022 |
| 18190 | Abdo Abdullah Dael AHMED Abdu Abdullah AHMED Abdoo Abdullah Dael AHMED 'Abduh DA'IL | Ta'izz Al-Mukha, Yemen Sweden Dubai, United Arab Emirates | Individual | SDN | SDGT | 24.02.2022 |
| 18191 | AL FOULK TRADING CO. L.L.C | PO Box 114246, Dubai, United Arab Emirates 11th Street Port Saeed Deira, Dubai, United Arab Emirates | Entity | SDN | SDGT | 24.02.2022 |
| 18192 | STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK VEB GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R. | Akademik Sakharov Ave 9, Moscow, 107996, Russia Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.02.2022 |
| 18193 | EXIMBANK OF RUSSIA JSC ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY EXIMBANK OF RUSSIA ZAO EXIMBANK OF RUSSIA AO ROSEKSIMBANK | 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.02.2022 |
| 18194 | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC EKSAR OAO ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC EXIAR OJSC EXIAR EXIAR JSC | nab. Krasnopresnenskaya d. 12, Moscow, 123610, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.02.2022 |
| 18195 | JSC VEB.DV JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC | Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.02.2022 |
| 18196 | LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD RESAD LLC INFRASTRUKTURA MOLZHANINOVO | ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.02.2022 |
| 18197 | VEB CAPITAL OOO VEB KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA LLC VEB CAPITAL | d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.02.2022 |
| 18198 | VEB ENGINEERING LLC OOO VEB INZHINIRING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING VEB ENGINEERING LIMITED LIABILITY COMPANY OOO VEB ENGINEERING | d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.02.2022 |
| 18199 | VEB LEASING OJSC OAO VEB LIZING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING OPEN JOINT STOCK COMPANY VEB LEASING OJSC VEB LEASING | d. 10 ul. Vozdvizhenka, Moscow, 125009, Russia Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.02.2022 |
| 18200 | BANK BELVEB OJSC BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY BELVESHECONOMBANK OAO BANK BELVEB OPEN JOINT STOCK COMPANY | 29 Pobeditelei ave., Minsk, 220004, Belarus Myasnikova, 32, Minsk, 220050, Belarus | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.02.2022 |