Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 31.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.04.2025., Latvian - 31.12.2019 , Canada - 18.03.2025.
Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | 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: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 1-20 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 36,505 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | AM ASIA M6 LTD | 31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay, Hong Kong, China | Entity | SDN | SDGT | 02.04.2025 |
| 2 | LLC KOLIBRI GROUP LIMITED LIABILITY COMPANY KOLIBRI GROUP | 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 3 | LLC EDISON LIMITED LIABILITY COMPANY EDISON | 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 4 | AM THESEUS ZAFAR | - | Vessel | SDN | SDGT | 02.04.2025 |
| 5 | LLC SKY FRAME LIMITED LIABILITY COMPANY SKY FRAME | 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 6 | Hushang GHAIRAT | Russia | Individual | SDN | SDGT | 02.04.2025 |
| 7 | Sohrab GHAIRAT | Kabul, Afghanistan Moscow, Russia | Individual | SDN | SDGT | 02.04.2025 |
| 8 | Vyacheslav Vladimirovich VIDANOV Viacheslav VIDANOV | Astrakhan, Russia str. Kosmonavtov, d. 12/1, av. 34, Astrakhan, Russia | Individual | SDN | SDGT | 02.04.2025 |
| 9 | Yuri Vladimirovich BELYAKOV Yury BELIAKOV | Vologodskaya Oblast, Russia Russia | Individual | SDN | SDGT | 02.04.2025 |
| 10 | Hassan JAFARI Hasan JA'FARI Hasan Jafari KALESTAN | Turkey | Individual | SDN | SDGT | 02.04.2025 |
| 11 | Organisation autonome non commerciale pour la promotion de la cooperation internationale Evraziya Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking Evrazia Eurasia Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia | - | Entity | UK | Global Anti-Corruption | 02.04.2025 |
| 12 | Mikheil Chinchaladze მიხეილ ჩინჩალაძე | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 13 | Jose Rafael Curruchiche Cucul | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 14 | Alejandro Eduardo Giammattei Falla | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 15 | Nelli Alekseyevna Parutenko Нелли Алексеевна Парутенко Nelli Parutencova Nelli Parutenco Neli Jardan | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 16 | Luis Miguel Martinez Morales | Santa Lucia Cotzumalguapa | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 17 | Cinthia Edelmira Monterroso Gomez | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 18 | Levan Murusidze ლევან მურუსიძე | Tblisi | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 19 | Natalia Parasca | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 20 | Angel Arnoldo Pineda Avila | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |