Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 881-900 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 881 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 882 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 883 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 884 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 885 | European Union's sanctions document Information about document (EN) | 13.03.2018 | Sanctions | 4.08 € | Information about document Download |
| 886 | European Union's sanctions document Information about document (LV) | 13.03.2018 | Sanctions | 4.08 € | Information about document Download |
| 887 | European Union's sanctions document Information about document (EN) | 09.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 888 | European Union's sanctions document Information about document (LV) | 09.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 889 | European Union's sanctions document Information about document (LV) | 06.03.2018 | Sanctions | 6.80 € | Information about document Download |
| 890 | European Union's sanctions document Information about document (EN) | 06.03.2018 | Sanctions | 6.80 € | Information about document Download |
| 891 | European Union's sanctions document Information about document (EN) | 06.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 892 | European Union's sanctions document Information about document (LV) | 06.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 893 | European Union's sanctions document Information about document (EN) | 26.02.2018 | Sanctions | 1.02 € | Information about document Download |
| 894 | European Union's sanctions document Information about document (LV) | 26.02.2018 | Sanctions | 1.02 € | Information about document Download |
| 895 | European Union's sanctions document Information about document (EN) | 21.02.2018 | Sanctions | 0.68 € | Information about document Download |
| 896 | European Union's sanctions document Information about document (LV) | 21.02.2018 | Sanctions | 0.68 € | Information about document Download |
| 897 | European Union's sanctions document Information about document (EN) | 10.02.2018 | Sanctions | 1.70 € | Information about document Download |
| 898 | European Union's sanctions document Information about document (LV) | 10.02.2018 | Sanctions | 1.70 € | Information about document Download |
| 899 | European Union's sanctions document Information about document (LV) | 03.02.2018 | Sanctions | 0.68 € | Information about document Download |
| 900 | European Union's sanctions document Information about document (EN) | 03.02.2018 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 881-900 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 881 | TASHILAT SARL TASHILAT AL TASHEELAT COMPANY LLC | Hadi Nasralla Street Bourj Barajneh, Baabda, Lebanon | Entity | SDN | SDGT | 03.07.2025 |
| 882 | Ali Ahmad KRISHT Ali Ahmad KRESHT Ali KRISHT | Kresht Building 1st Floor, Abbasieh, Lebanon Borj el-Chemali, Tyre, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 883 | Mohammed Suleiman BADIR Mohamad Sleiman BDEIR Muhammad BEDAIR | Nmairiyeh, South Lebanon Al-Musaytbeh, Beirut, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 884 | Arsenii Aleksandrovich PENZEV | Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335, Russia | Individual | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 885 | Yurii Meruzhanovich BOZOYAN | St. Petersburg, Russia | Individual | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 886 | Igor Anatolyevich KNYAZEV | St. Petersburg, Russia | Individual | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 887 | Vladimir Vyacheslavovich GAST | St. Petersburg, Russia | Individual | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 888 | AEZA GROUP LLC | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, Russia Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, Russia | Entity | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 889 | AEZA INTERNATIONAL, LTD. | 347 Barking Road, London, E13 8EE, United Kingdom 311 Shoreham Street, Sheffield, S2 4FA, United Kingdom 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom | Entity | SDN | CYBER4 | 01.07.2025 |
| 890 | AEZA LOGISTIC LLC | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318, Russia | Entity | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 891 | CLOUD SOLUTIONS LLC | zd. 3, k. 1 kab, N13, ul. Mirnaya, Samara, 443035, Russia | Entity | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 892 | Nathalie Yambová Nathalie YAMB | La Chaux-de-Fonds | Individual | EU | RUSDA | 01.07.2025 |
| 893 | Anatoly Borisovich CHUBAIS Анатолий Борисович Чубайс | Russia / Russie | Individual | CANADA | Russia / Russie | 26.06.2025 |
| 894 | Pavel Mikhailovich FRADKOV Павел Михайлович Фрадков | Russia / Russie | Individual | CANADA | Russia / Russie | 26.06.2025 |
| 895 | Valery Abisalovich GERGIEV Валерий Абисалович Гергиев | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 896 | Viktor Nikolaevich KHMARIN Виктор Николаевич Хмарин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 897 | Vladimir Petrovich KOLBIN Владимир Петрович Колбин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 898 | Vladimir Stefanovich LITVINENKO | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 899 | Lyudmila Alexandrovna OCHERETNAYA Людмила Александровна Очеретная | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 900 | Artur Sergeevich OCHERETNY Artur Sergeyevich OCHERETNY, Артур Сергеевич Очеретный | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |