Lists of sanctions
216.73.216.247
08.07.2025 06:33:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 20,181-20,200 of 37,606 items.
#NameAddressTypeListProgramDate of publication
20181#20181 Name: Leonid MIKHAILIUK
Leonid Vladimirovich MIHAJLYUK		Franco Boulevard House. 13, Simferopol, 295034, Crimea, UkraineIndividualSDNUKRAINE-EO1366016.04.2021
20182#20182 Name: Pavel Leonidovich KARANDAOmsk, Russia
Crimea, Ukraine		IndividualSDNUKRAINE-EO1366016.04.2021
20183#20183 Name: Leonid Kronidovich RYZHENKIN
Leonid RYZHENKIN
Leonid RIZHENKIN		St. Petersburg, Russia
Moscow, Russia		IndividualSDNUKRAINE-EO1368516.04.2021
20184#20184 Name:
LENPROMTRANSPROYEKT JOINT-STOCK COMPANY
LENPROMTRANSPROEKT CJSC		Kondrat'yevskiy Prospekt 15 building 5/1, 223, St. Petersburg, 195197, RussiaEntitySDNUKRAINE-EO1368516.04.2021
20185#20185 Name:
AST, AO		d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230, RussiaEntitySDNCAATSA - RUSSIA
CYBER2
RUSSIA-EO
NPWMD
RUSSIA-EO14024		16.04.2021
20186#20186 Name: Audias FLORES SILVA
Jardinero
Gabriel RAIGOSA PLASCENCIA		Michoacan de Ocampo, Mexico
Zacatecas, Mexico
Jalisco, Mexico		IndividualSDNSDNTK
ILLICIT-DRUGS-EO14059
SDGT		14.04.2021
20187#20187 Name: Bahram Hosseini MOTLAGH
بهرام حسینی مطلق		-IndividualEUIRN14.04.2021
20188#20188 Name: Azizollah RAJABZADEH-IndividualEUIRN14.04.2021
20189#20189 Name: Ghorban-Ali DORRI-NADJAFABADI NajafabadIndividualEUIRN14.04.2021
20190#20190 Name: Abbas JAFARI-DOLATABADI YazdIndividualEUIRN14.04.2021
20191#20191 Name: Said MORTAZAVI
Saeed MORTAZAVI		 Meybod, YazdIndividualEUIRN14.04.2021
20192#20192 Name: Mostafa Barzegar GANJI-IndividualEUIRN14.04.2021
20193#20193 Name: Massoud JAZAYERI-IndividualEUIRN14.04.2021
20194#20194 Name: Behrouz KAMALIAN
Hackers Brain
Behrooz_Ice		 TehranIndividualEUIRN14.04.2021
20195#20195 Name: Moussa KHALILOLLAHI
Mousa KHALILOLLAHI
Mousa Khalil ELAHI		 TabrizIndividualEUIRN14.04.2021
20196#20196 Name: Sadeq LARIJANI NajafIndividualEUIRN14.04.2021
20197#20197 Name: Ali Ashgar MIRHEJAZI IsfahanIndividualEUIRN14.04.2021
20198#20198 Name: Ali SAEEDI-IndividualEUIRN14.04.2021
20199#20199 Name: Ali Ashraf RASHIDI AGHDAM-IndividualEUIRN14.04.2021
20200#20200 Name: Hamidreza Emadi
Hamid Reza EMADI		 Hamedan
Tehran, IRAN (ISLAMIC REPUBLIC OF)		IndividualEUIRN14.04.2021