Lists of sanctions
216.73.216.63
04.11.2025 20:17:35

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 - 04.11.2025., 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: 2025.11.03 | 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 26,681-26,700 of 39,884 items.
#NameAddressTypeListProgramDate of publication
26681#26681 Name:
Limited Liability Company Feodosia Enterprise Of Oil
Fedosia Oil Products Supply Company
Limited Liability Company Feodosia Enterprise of oil
28 Kirova Street Kerch Crimea 298312EntityUKRussia31.12.2019
26682#26682 Name:
PJSC 'Chernomorneftegaz'
Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'
Prospekt Kirov 52 Simeropol Crimea 295000EntityUKRussia31.12.2019
26683#26683 Name:
Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym 'Zavod Shampanskykh Vin 'Novy Svet'
State Enterprise 'Sparkling Wine Plant 'Novy Svet' I State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'
'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
State Enterprise 'Sparkling Wine Plant 'Novy Svet'
State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
Str.Shalapina 1 Novy Svet Sudak Crimea 298032EntityUKRussia31.12.2019
26684#26684 Name:
State Enterprise 'Universal-Avia'
State enterprise 'Universal-Avia'
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Aeroflotskaya Street 5 Simferopol 295021EntityUKRussia31.12.2019
26685#26685 Name: Prospect Vernadskogo 53 Moscow 119415 RussiaEntityUKRussia31.12.2019
26686#26686 Name: SALIM MUSTAFA MUHAMMAD AL-MANSUR
سالم مصطفى محمد ال منصور
Salim Mustafa Muhammad Mansur Al-Ifri
Saleem Al-Ifri
Salim Mansur Mustafa
Salim Mansur
Hajji Salim Al-Shaklar
17 Tamoz, Mosul, Iraq
Tel Afar – Al-Saad, Mosul, Iraq
Baghdad
Tel Afar, Nineveh Province
IndividualUNAl-Qaida31.12.2019
26687#26687 Name:
IMU
-EntitySDNFTO
SDGT
31.12.2019
26688#26688 Name: Barklaya street 6 Building 7 Moscow 121087 RussiaEntityUKRussia31.12.2019
26689#26689 Name: on the outskirts of DonetskEntityUKRussia31.12.2019
26690#26690 Name: Donetsk UkraineEntityUKRussia31.12.2019
26691#26691 Name: Ave.Kondratyevskiy 15 Saint Petersburg / Korpus 5 Stroyeniye 1 the room 223 195197 RussiaEntityUKRussia31.12.2019
26692#26692 Name: El-Aissami Maddah Tareck Zaidan
Vice President El-Aissami Maddah Tareck Zaidan
Tareck Zaidan El-Aissami Maddah
-IndividualUKVenezuela31.12.2019
26693#26693 Name: Moreno Reyes Xavier Antonio
Xavier Antonio Moreno Reyes
-IndividualUKVenezuela31.12.2019
26694#26694 Name: (1) Comisario (Captain) (2) Commissioner Calderon Chirinos Carlos Alberto
Carlos Alberto Calderon Chirinos
-IndividualUKVenezuela31.12.2019
26695#26695 Name: Mora Salcedo Farik Karin
Farik Karin Mora Salcedo
-IndividualUKVenezuela31.12.2019
26696#26696 Name: Calle 21 Norte No. 3N-64, Cali, ColombiaEntitySDNSDNT31.12.2019
26697#26697 Name:
CP
Fata`Iranian Cyber Police
Center to Investigate Organised Crime
FATA`Iranian Cyber Police
FATA'Iranian Cyber Police
مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید
Police Headquarter Attar street Vanak Sq Tehran IranEntityUKIran (Human Rights)
Iran
31.12.2019
26698#26698 Name: Aghdam Ali Ashraf Rashidi
Rashidi Aghdam Ali Ashraf
Rostami Aghdam Ali Ashraf
Ali Ashraf Rashidi Aghdam
Ali Ashraf Rostami Aghdam
-IndividualUKIran (Human Rights)
Iran
31.12.2019
26699#26699 Name: Fahradi Ali
Farhadi Ali
Ali Fahradi
Ali Farhadi
MashhadIndividualUKIran (Human Rights)
Iran
31.12.2019
26700#26700 Name: Brigadier-General Fazli Ali
Ali Fazli
-IndividualUKIran (Human Rights)
Iran
31.12.2019