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 19,301-19,320 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19301 | LENPROMTRANSPROYEKT LENPROMTRANSPROYEKT JOINT-STOCK COMPANY LENPROMTRANSPROEKT CJSC | Kondrat'yevskiy Prospekt 15 building 5/1, 223, St. Petersburg, 195197, Russia | Entity | SDN | UKRAINE-EO13685 | 16.04.2021 |
| 19302 | AKTSIONERNOE OBSHCHESTVO AST AST, AO | d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230, Russia | Entity | SDN | CAATSA - RUSSIA CYBER2 RUSSIA-EO NPWMD RUSSIA-EO14024 | 16.04.2021 |
| 19303 | Audias FLORES SILVA El Jardinero | Michoacan de Ocampo, Mexico Mexico | Individual | SDN | SDNTK | 14.04.2021 |
| 19304 | Bahram Hosseini MOTLAGH بهرام حسینی مطلق | - | Individual | EU | IRN | 14.04.2021 |
| 19305 | Azizollah RAJABZADEH | - | Individual | EU | IRN | 14.04.2021 |
| 19306 | Ghorban-Ali DORRI-NADJAFABADI | Najafabad | Individual | EU | IRN | 14.04.2021 |
| 19307 | Abbas JAFARI-DOLATABADI | Yazd | Individual | EU | IRN | 14.04.2021 |
| 19308 | Said MORTAZAVI Saeed MORTAZAVI | Meybod, Yazd | Individual | EU | IRN | 14.04.2021 |
| 19309 | Mostafa Barzegar GANJI | - | Individual | EU | IRN | 14.04.2021 |
| 19310 | Massoud JAZAYERI | - | Individual | EU | IRN | 14.04.2021 |
| 19311 | Behrouz KAMALIAN Hackers Brain Behrooz_Ice | Tehran | Individual | EU | IRN | 14.04.2021 |
| 19312 | Moussa KHALILOLLAHI Mousa KHALILOLLAHI Mousa Khalil ELAHI | Tabriz | Individual | EU | IRN | 14.04.2021 |
| 19313 | Sadeq LARIJANI | Najaf | Individual | EU | IRN | 14.04.2021 |
| 19314 | Ali Ashgar MIRHEJAZI | Isfahan | Individual | EU | IRN | 14.04.2021 |
| 19315 | Ali SAEEDI | - | Individual | EU | IRN | 14.04.2021 |
| 19316 | Ali Ashraf RASHIDI AGHDAM | - | Individual | EU | IRN | 14.04.2021 |
| 19317 | Hamidreza Emadi Hamid Reza EMADI | Hamedan Tehran, IRAN (ISLAMIC REPUBLIC OF) | Individual | EU | IRN | 14.04.2021 |
| 19318 | Seyyed Reza MUSAVI-TABAR سیدرضا موسوی تبار | Jahrom | Individual | EU | IRN | 14.04.2021 |
| 19319 | Abdolsamad KHORAMABADI | - | Individual | EU | IRN | 14.04.2021 |
| 19320 | Gholamreza SOLEIMANI | Farsan | Individual | EU | IRN | 13.04.2021 |