Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | 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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | 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.
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Subjects
Showing 1,861-1,880 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1861 | HONG KONG TIANLE INTERNATIONAL CO LIMITED | Hong Kong, China | Entity | SDN | IFSR NPWMD | 26.02.2025 |
| 1862 | DDC DEVELOP INDUSTRY HONG KONG LIMITED | Rm 4, 16/F, Ho King Comm. Ctr. 2-16 Fa Yuen St., Mongkok Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 26.02.2025 |
| 1863 | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | 102, No. 8, Dongsi Alley Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, 518000, Guangdong, China | Entity | SDN | IFSR NPWMD | 26.02.2025 |
| 1864 | JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED | Rm 912 9/F Hunghom Coml Ctr Blk B Hunghom, Hong Kong, China | Entity | SDN | IFSR NPWMD | 26.02.2025 |
| 1865 | Aleksandra MELNICHENKO Sandra Nikoli Сандра Мељниченко Александра Мельниченко | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1866 | Denis Valentinovich KAMYSHEV Денис Валентинович Камышев | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1867 | Vladimir Vladimirovich POZNER Владимир Владимирович Познер | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1868 | Yelena Valeryevna VYALBE Elena Valerievna Vyalbe Yelena Välbe Yelena Valeryevna Trubitsyna Елена Валерьевна Вяльбе Елена Валерьевна Трубицына | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1869 | Ilya Andreyevich GAMBASHIDZE Илья Андреевич Гамбашидзе | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1870 | Vladimir Grigoryevich TABAK Владимир Григориевич Табак | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1871 | Nikolai Aleksandrovich TUPIKIN Nikolay TUPIKIN Николай Александрович Тупикин | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1872 | Sofia ZAKHAROVA София Авраамовна ЗАХАРОВА | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1873 | Aleksey Sergeyevich GORESLAVSKY Алексей Сергеевич ГОРЕСЛАВСКИЙ | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1874 | Timofey Vladimirovitch VASSILIEV Timofei Vladimirovich Vasilyev Тимофей Владимирович Васильев | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1875 | Aleksandr Gennad’yevich STARUNSKY Aleksandr Gennadyevich Starunskiy Александр Геннадевич СТАРУНСКИЙ | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1876 | Denis Valerievich TYURIN Денис Валиеревич ТЮРИН | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1877 | Elizaveta Yuryevna BRODSKAYA Elizaveta Yuryevna Brodskaia, Елизавета Юрьевна БРОДСКАЯ | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1878 | Andrey Vladimirovich KIYASHKO Андрей Владимирович КИЯШКО | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1879 | Konstantin KALASHNIKOV Konstiantyn Kalashnikov Констянтин КАЛАШНИКОВ | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |
| 1880 | Elena Mikhaylovna AFANASYEVA Yelena Mikhailovna Afanasieva Helena Shudra Victoria Pesti Елена Михайловна АФАНАСЬЕВА | Russia / Russie | Individual | CANADA | Russia / Russie | 26.02.2025 |