Lists of sanctions
216.73.216.26
16.10.2025 12:01:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | 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 2,001-2,020 of 39,610 items.
#NameAddressTypeListProgramDate of publication
2001#2001 Name: Artem Yuryevich CHAIKA
Artyom Yurievich Chayka, Артем Юрьевич Чайка
Russia / RussieIndividualCANADARussia / Russie07.07.2025
2002#2002 Name: Konstantin Sergeyevich NURIEV
Константин Сергеевич НУРИЕВ
Konstantin Nurijev
IndividualEUUKR03.07.2025
2003#2003 Name:
Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем”
ООО "Конструкторское Бюро Интегрированньтх Систем”
LLC KBIS
LLC Design Bureau of Integrated Systems
ООО "КБИС"
Integrált Rendszerek Tervezőirodája Kft.
Limited Liability Company Construction Bureau of Integrated Systems
Gabinete de fabrico de sistemas integrados
LLC Design Bureau of Integration Systems
»Integrált Rendszerek Építőirodája« Korlátolt Felelősségű Társaság
Lenin street, Zd. 61, Str. 1, Office 1., Kaluga, 249100, RUSSIAN FEDERATIONEntityEUUKR03.07.2025
2004#2004 Name:
LLC NPO Rustecdrone
Общество с ограниченной ответственностью “Научно-Производственное Объединение
Limited Liability Company “Scientific And Production Association Rustecdrone”
Associação científica e de produção Rustecdrone
OOO “НПО Рустехдрон”
»Rustecdrone Tudományos és Gyártási Szövetség« Korlátolt Felelősségű Társaság
Pekhorskaya str. 1/3, p. 4, Moscow, vn.ter.g. Municipal District Kosino-Ukhtomsky, 111675, RUSSIAN FEDERATIONEntityEUUKR03.07.2025
2005#2005 Name:
ООО “Станко”
Limited Liability Company “Stanko”
LLC “Stanko”
st. Vavilova, 62/1 - ROOM 3N, Rostov-on-Don, 344064, RUSSIAN FEDERATION
st. Vavilova, 71/1, Rostov-on-Don, 344064, RUSSIAN FEDERATION
EntityEUUKR03.07.2025
2006#2006 Name:
Intervesp-M Limited Liability Company
OOO “Интервесп-M”
Intervesp-M LLC
Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, 111397, RUSSIAN FEDERATIONEntityEUUKR03.07.2025
2007#2007 Name: Ilya Sergeevich BOCHAROV
Илья Сергеевич БОЧАРОВ
Ilja BOTŠAROV
IndividualEURUSDA03.07.2025
2008#2008 Name: Natallia SUDLENKOVA
Наталья КОРНЕЛЮК
Natalyia KORNELYUK
Наталья СУДЛЕНКОВА
Natalija SUDLIANKOVÁ
Natallia SUDLIANKOVA
Natalia SUDLENKOVA
Natalia SUDLIANKOVÁ

Borovanského 2381/22, Prague, 155 00, CZECH REPUBLIC
IndividualEURUSDA03.07.2025
2009#2009 Name: Harbourfront Centre 1 Maritime Square #12-19, 099253, SingaporeEntitySDNIRAN-EO1390203.07.2025
2010#2010 Name: THEMIS-VesselSDNIRAN-EO1390203.07.2025
2011#2011 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390203.07.2025
2012#2012 Name: FOTIS-VesselSDNIRAN-EO1390203.07.2025
2013#2013 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390203.07.2025
2014#2014 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SeychellesEntitySDNIRAN-EO1390203.07.2025
2015#2015 Name: VIZURI-VesselSDNIRAN-EO1390203.07.2025
2016#2016 Name:
BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
Road Town, Tortola, Virgin Islands, BritishEntitySDNIRAN-EO1390203.07.2025
2017#2017 Name: BIANCA JOYSEL-VesselSDNIRAN-EO1390203.07.2025
2018#2018 Name: Salim Ahmed SAID
Mohammed SAEED
Salam OMEED
Omed SALEM
Salim 'UMED
Salim 'UMEED
Chardgloo, Iraq
Villa D-24 The Palm Jumeirah, Dubai, United Arab Emirates
IndividualSDNIRAN-EO1390203.07.2025
2019#2019 Name:
DIMA SHIPPING AND TRADING CO
DIMA SHIPPING & TRADING COMPANY
1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, 33130, Mersin, Turkey
Liberia
EntitySDNSDGT03.07.2025
2020#2020 Name: GAS MARYAM-VesselSDNSDGT03.07.2025