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 - 02.05.2025., 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 18,741-18,760 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18741 | Kiya SADEGHI Kia SADEGHI | Iran | Individual | SDN | IRAN-HR | 04.09.2021 |
| 18742 | Omid NOORI Omid NOURI | Iran | Individual | SDN | IRAN-HR | 04.09.2021 |
| 18743 | Htoo Group of Companies | No 5 Pyay Road Hlaing Township Yangon Myanmar | Entity | UK | Myanmar | 03.09.2021 |
| 18744 | U Za Tay Tayza Teza Tay Za | Yangon Myanmar Singapore | Individual | UK | Myanmar | 03.09.2021 |
| 18745 | EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA | Ciudad del Este, Paraguay | Entity | SDN | GLOMAG | 25.08.2021 |
| 18746 | APOLO INFORMATICA S.A. APOLO INFORMATICA APOLO INFORMATICA SOCIEDAD ANONIMA APOLO INFORMATICA SA | Ciudad del Este, Paraguay | Entity | SDN | GLOMAG | 25.08.2021 |
| 18747 | MUNDO INFORMATICO PARAGUAY S.A. MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA | Ciudad del Este, Paraguay | Entity | SDN | GLOMAG | 25.08.2021 |
| 18748 | ESPANA INFORMATICA S.A. ESPANA INFORMATICA SA | Ciudad del Este, Paraguay | Entity | SDN | GLOMAG | 25.08.2021 |
| 18749 | Khalil Ahmad HIJAZI | Paraguay Ciudad del Este, Paraguay | Individual | SDN | GLOMAG | 25.08.2021 |
| 18750 | Kassem Mohamad HIJAZI Kassem HIJAZI Kassem Mohamed HIJAZI | Foz de Iguacu, Brazil Ciudad del Este, Paraguay | Individual | SDN | GLOMAG | 25.08.2021 |
| 18751 | Liz Paola DOLDAN GONZALEZ Liz Paola Florinda DOLDAN GONZALEZ | Pdte. Stroessner, Paraguay Avenida Canadones Chaquenos Numero 23 Barrio Obrero, Ciudad Del Este, Paraguay | Individual | SDN | GLOMAG | 25.08.2021 |
| 18752 | MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. | Ciudad del Este, Paraguay | Entity | SDN | GLOMAG | 25.08.2021 |
| 18753 | Filipos WOLDEYOHANNES Philipos WELDEYOHANNES Philipos WOLDEYOHANNES Philipos WELDEYOHANES Filipos WELDEYOHANNES Filipos WOLDEYOHANES Fillipos WELDEYOHANNES Phillipos WOLDEYOHANES | Ts'elot, Asmara, Eritrea Shire, Tigray, Ethiopia Eritrea | Individual | SDN | GLOMAG | 24.08.2021 |
| 18754 | SAMARA HEAT AND ENERGY PROPERTY FUND STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND | Corp 6 A, Unit 2H, 1st Floor Unit 95 prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia d. 60 korp. 6 litera A pom. 2N 1 etazh chast pom. 95 prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18755 | AKADEMIK CHERSKIY AKADEMIK CHERSKY AKADEMIK CZERSKY | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18756 | LIMITED LIABILITY COMPANY MORTRANSSERVICE MORTRANSSERVIS OOO LLC MORTRANSERVIS MORTRANSSERVICE LLC MOSCOW | ul Viktora Gyugo Building 1, 3rd Floor Room 15, Office 302, 303, Kaliningrad, 129110, Russia zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18757 | FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE MORSPASSLUZHBA MARINE RESCUE SERVICE MORSPAS FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION | Proektiruemyy proezd No 4062 Building 1, 4, Moscow, 115432, Russia Petrovka street Building 2, 3/6, Moscow, 125993, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18758 | BALTIYSKIY ISSLEDOVATEL BALTIC EXPLORER BALT. ISSLEDOVATEL | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18759 | UMKA | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 18760 | ARTEMIS OFFSHORE | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |