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 - 01.08.2025., 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 - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 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.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 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
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
No results found. | |||||
Subjects
Showing 3,681-3,700 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3681 | Minbo PENG PENG, Betty | Furong District, Changsha, Hunan Province, China Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan, China | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3682 | AIR LEO FZE | Saif Suite X3 15, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3683 | AIR LEO M AND E LTD EOOD | Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna, 9009, Bulgaria | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3684 | FUTREVO | 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, Kanchipuram, 600126, Tamil Nadu, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3685 | LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK | D. 141 Pom. VII Kom. 26, Ul. Lyublinskaya, Moscow, 109382, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3686 | ASCEND AVIATION INDIA PRIVATE LIMITED ASCEND AVIATION INDIA PVT LTD. | Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi, 110061, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3687 | 4U AIRCRAFT DESIGN AND ENGINEERING GMBH | Flinschstr. 55, Frankfurt am Main, 60388, Germany | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3688 | SINNO GROUP LIMITED | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China Ulitsa Leninskaya Sloboda, 19, Moskva, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3689 | CHIPS RESOURCES LIMITED | Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong, China Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3690 | ALLPARTS TRADING CO., LTD. | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China 3 Garden Road Central, Hong Kong Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3691 | ZEOLITE MANSFORD SDN BHD | 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, Malaysia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3692 | ALIGN TRADING CO., LIMITED | Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, China Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3693 | AVTEX SEMICONDUCTOR LIMITED | 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031, Guangdong, China Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102, Guangdong, China No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong, China Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong, China Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3694 | MAXTRONIC GLOBAL LIMITED | Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, 518031, Guangdong, China Room 301, One Fuhu Street, Shenzhen, 518000, Guangdong, China Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong, China Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, China Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen, China RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong, China Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3695 | GPZ77 LIMITED LIABILITY COMPANY | Ul. Yu. Bashaeva 67, Argun, 366286, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3696 | MEGACHIPS LIMITED | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong, China 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3697 | POLAR BEAR ELECTRONICS CO., LIMITED | Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3698 | SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI | Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, 07400, Antalya, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3699 | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3700 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS LIMITED LIABILITY COMPANY PROGRESS | d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |