Lists of sanctions
216.73.216.179
30.07.2025 01:08:22
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., 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 - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.25 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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
More
Subjects
More
Showing 3,141-3,160 of 37,934 items.
#NameAddressTypeListProgramDate of publication
3141#3141 Name: OSMAN MOHAMED HAMID MOHAMED
Osman Mohamed Hamed Mohamed
Osman Mohamed Hamid Hamid
Kadiqali, South Darfur, SudanIndividualUKSudan11.11.2024
3142#3142 Name: ABDEL RAHMAN JUMA BARKALLABahr Elarab, East DarfurIndividualUNSudan09.11.2024
3143#3143 Name: OSMAN MOHAMED HAMID MOHAMEDKadiqali, South DarfurIndividualUNSudan09.11.2024
3144#3144 Name:
ТОО ЗАПЧАСТЬ ТРЕЙД
LLC "ZAPCHASTTRADE"
"ZAPCHASTRAYD" LLP
"ZAPCHAST TRADE" LLP
-EntityUKRussia07.11.2024
3145#3145 Name: -EntityUKRussia07.11.2024
3146#3146 Name:
PMC Wagner
Expeditionary Corps
Africa Corps
-EntityUKLibya07.11.2024
3147#3147 Name:
АК МИКРОТЕХ
-EntityUKRussia07.11.2024
3148#3148 Name:
DB Navis
AO Konstruktorskoe Byuro Navigatsionnykh Sistem
АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ”
AO KB Navis
AO Design Bureau of Navigation Systems
-EntityUKRussia07.11.2024
3149#3149 Name:
道通机器人有限公司
-EntityUKRussia07.11.2024
3150#3150 Name: Andrey Vladimirovich Averyanov
Andrey Averyanov
Андрей Владимирович АВЕРЬЯНОВ
Andrei Averyanov
-IndividualUKLibya07.11.2024
3151#3151 Name: James Sik BAN
Jae Sik BAN
-IndividualUKRussia07.11.2024
3152#3152 Name:
Medvedi
Bears Brigade
МЕДВЕДИ БРИГАДА
Bears 81st Brigade
Bears
Bear
-EntityUKRussia07.11.2024
3153#3153 Name: Anatoly Ilyich BIBILOV
Анато́лий Ильи́ч Биби́лов
Анатолий Ильич БИБИЛОВ
TskhinvaliIndividualUKRussia07.11.2024
3154#3154 Name:
BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
-EntityUKRussia07.11.2024
3155#3155 Name:
成都景昕科技有限公司
-EntityUKRussia07.11.2024
3156#3156 Name:
JSC UPT
CJSC Perspective Technologies Agency
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ
-EntityUKRussia07.11.2024
3157#3157 Name:
союз офицеров международной безопасности
Society of Officers for International Security LLP
OUIS
Communaute des Officiers pour la Securite internationale
Commonwealth of Officers for International Security LLC
-EntityUKCentral African Republic07.11.2024
3158#3158 Name:
LLC CPS Energy
CPS Energy LLP
ТОО СИПИЭС ЭНЕРДЖИ
-EntityUKRussia07.11.2024
3159#3159 Name:
ООО ДАЛКОС
DALKOS
DALCOS
-EntityUKRussia07.11.2024
3160#3160 Name:
东莞圣寅数控设备有限公司
-EntityUKRussia07.11.2024