Lists of sanctions
216.73.216.63
04.11.2025 06:04:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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 26,481-26,500 of 39,874 items.
#NameAddressTypeListProgramDate of publication
26481#26481 Name:
State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT)
-EntityUKChemical Weapons31.12.2019
26482#26482 Name:
Tianjin Huaying Haitai Science and Technology Development Co.Ltd
Apt10
Red Apollo
Stone Panda
Potassium
Menupass
Haitai Technology Development Co. Ltd
APT10
CVNX
MenuPass
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
-EntityUKCyber31.12.2019
26483#26483 Name:
Chosen Expo
Korean Export Joint Venture
DPRKEntityUKCyber31.12.2019
26484#26484 Name:
Field Post Number 74455
Blackenergy Group
Voodoo Bear
Quedagh
Sandworm Team
Telebots
Olympic Destroyer
BlackEnergy Group
Main Centre for Special Technologies (GTsST) ('SANDWORM')
GRU Unit 74455
22 Kirova Street Moscow RussiaEntityUKCyber31.12.2019
26485#26485 Name:
GRU 85th Main Special Service Centre (GTsSS) (APT 28)
APT28 (Advanced Persistent Threat)
Tsar Team
Fancy Bears
Sofacy Group
Pawn Storm
Sednit
Stronitium
Threat Group-4127/Iron Twilight
STRONTIUM
GRU Unit 26165
FANCY BEAR
85th Main Special Service Centre (GTsSS)
Komsomol'skiy Prospekt 20 Moscow 119146 Russian FederationEntityUKCyber31.12.2019
26486#26486 Name: General Mario Co Augusto
Mario-Co Augusto
Augusto MARIO CO
Augusto Mario-Co
-IndividualUKGuinea-Bissau31.12.2019
26487#26487 Name:
LAICO
LAAICO
Tripoli 81370 Libya
Janzour 76351 Libya
EntityUKLibya31.12.2019
26488#26488 Name: Hay Alandalus Jian Street PO Box 1101 Tripoli LibyaEntityUKLibya31.12.2019
26489#26489 Name: Tripoli LibyaEntityUKLibya31.12.2019
26490#26490 Name: -EntityUKLibya31.12.2019
26491#26491 Name: -EntityUKLibya31.12.2019
26492#26492 Name:
Agricultural Bank
Al Masraf Al Zirae Agricultural Bank
Al Masraf Al Zirae
Al Jumhouria Street East Junzour Al Gheran Tripoli Libya
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli Libya
EntityUKLibya31.12.2019
26493#26493 Name:
Al-Inma Holding Co. for Services Investments
-EntityUKLibya31.12.2019
26494#26494 Name:
Al-Inma Holding Co. For Industrial Investments
-EntityUKLibya31.12.2019
26495#26495 Name: Hasan al-Mashay Street (off al-Zawiyah Street)EntityUKLibya31.12.2019
26496#26496 Name:
Al-Inma Holding Co. for Construction and Real Estate Developments
-EntityUKLibya31.12.2019
26497#26497 Name:
LAP Greenn
LAP Green Holding Company
9th Floor Ebene Tower 52 Cybercity Ebene MauritiusEntityUKLibya31.12.2019
26498#26498 Name: 530-532 Elder Gate Elder House Milton Keynes United KingdomEntityUKLibya31.12.2019
26499#26499 Name: Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin IslandsEntityUKLibya31.12.2019
26500#26500 Name: -EntityUKLibya31.12.2019