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 19,261-19,280 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19261 | Mujtaba Ali RAZA Mujtaba RAZA Mujtaba Ali LILANI | Karachi, Pakistan | Individual | SDN | CYBER2 ELECTION-EO13848 | 16.04.2021 |
| 19262 | THE OXYTECH | Karachi, Pakistan | Entity | SDN | CYBER2 ELECTION-EO13848 | 16.04.2021 |
| 19263 | LIKE WISE | Shop No 5 Jamshed Quarter, Karachi, Pakistan | Entity | SDN | CYBER2 ELECTION-EO13848 | 16.04.2021 |
| 19264 | FRESH AIR FARM HOUSE FRESH AIR FARM HOUSE KARACHI | Karachi, Pakistan | Entity | SDN | CYBER2 ELECTION-EO13848 | 16.04.2021 |
| 19265 | MKSOFTTECH | Karachi, Pakistan 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi, Pakistan | Entity | SDN | CYBER2 ELECTION-EO13848 | 16.04.2021 |
| 19266 | Shahzad AHMED Shahzad AMIN | Lahore, Pakistan | Individual | SDN | CYBER2 ELECTION-EO13848 | 16.04.2021 |
| 19267 | Syed Ali RAZA Syed Ali RAZA ZAIDI | Karachi, Pakistan | Individual | SDN | CYBER2 ELECTION-EO13848 | 16.04.2021 |
| 19268 | Muhammad Khizar HAYAT Muhammad Khizar HAYAT JAFFRI Muhammad Khizar AL KARBALAI Mohammad Khizar HAYAT | Karachi, Pakistan | Individual | SDN | CYBER2 ELECTION-EO13848 | 16.04.2021 |
| 19269 | Syed Johar HASNAIN | Karachi, Pakistan | Individual | SDN | CYBER2 ELECTION-EO13848 | 16.04.2021 |
| 19270 | Vladimir Nikolaevich TERENTIEV Vladimir TERENTIEV | Voronezh, Russian Federation Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 16.04.2021 |
| 19271 | JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE JSC DSZHD BTYA AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | Mayakovsky street, building 14, Aldan, 678900, Republic of Sakha (Yakutia), Russia | Entity | SDN | UKRAINE-EO13685 | 16.04.2021 |
| 19272 | ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION AFRIC | Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 19273 | INTERNATIONAL ANTICRISIS CENTER | Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 19274 | Pyotr Aleksandrovich BYCHKOV Petr Alexandrovich BYCHKOV Peter Alexandrovich BICHKOV | St. Petersburg, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 19275 | Yulia Andreevna AFANASYEVA | St. Petersburg, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 19276 | Denis Valeriyevich TYURIN | Russia Moscow, Russia | Individual | SDN | CAATSA - RUSSIA CYBER2 NPWMD | 16.04.2021 |
| 19277 | INFOROS, OOO | Moscow, Russia | Entity | SDN | CYBER2 CAATSA - RUSSIA NPWMD | 16.04.2021 |
| 19278 | IA INFOROS, OOO INFOROS INFORMATION AGENCY, CO, LTD. NEWS AGENCY INFOROS | Moscow, Russia | Entity | SDN | CYBER2 CAATSA - RUSSIA NPWMD | 16.04.2021 |
| 19279 | THE FOUNDATION FOR NATIONAL VALUES PROTECTION FZNC | Moscow, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 19280 | SOUTHFRONT SOUTH FRONT SOUTHFRONT: ANALYSIS & INTELLIGENCE | Russia | Entity | SDN | NPWMD CYBER2 ELECTION-EO13848 | 16.04.2021 |