Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 28,461-28,480 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28461	#28461 Name: MARSHALL CAPITAL PARTNERS MARSHALL CAPITAL	5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard, 123242, Moscow, Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019
28462	#28462 Name: OPLOT	Donetsk, Ukraine Kharkiv, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
28463	#28463 Name: Alexei Vyacheslavovich KARYAKIN Aleksey KARIAKIN Aleksey KARYAKIN Alexei KARYAKIN	Stahanov, Luhansk Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28464	#28464 Name: SOUTH-EAST MOVEMENT SOUTHEAST MOVEMENT YUGO-VOSTOK MOVEMENT	Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
28465	#28465 Name: NOVOROSSIYA PARTY NEW RUSSIA PARTY	Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
28466	#28466 Name: BAUDOIN NGARUYE WA MYAMURO Colonel Baudoin NGARUYE	Rubavu / Mudende, Rwanda Bibwe Lusamambo, Lubero territory	Individual	UN	DRC	31.12.2019
28467	#28467 Name: BLUEMARINE SA BLUE MARINE SHIPPING AGENCY S.A. BLUEMARINE AG BLUEMARINE LTD	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
28468	#28468 Name: Victor Yakovlevich GRIN Viktor GRIN	-	Individual	SDN	MAGNIT	31.12.2019
28469	#28469 Name: Andrei Alexandrovich STRIZHOV	-	Individual	SDN	MAGNIT	31.12.2019
28470	#28470 Name: SKIRRON HOLDING SA SKIRRON HOLDING AG	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	SYRIA	31.12.2019
28471	#28471 Name: AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR	Egypt	Entity	SDN	SDGT	31.12.2019
28472	#28472 Name: EUGÈNE BARRET NGAÏKOSSET Eugene Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Barret Ngaikosse Eugene Ngaikouesset “The Butcher of Paoua” Ngakosset	Bangui, Central African Republic	Individual	UN	CAR	31.12.2019
28473	#28473 Name: DOURAN SOFTWARE TECHNOLOGIES	Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
28474	#28474 Name: ABYSSEC	Madar Square, Boulvar-e-Mirdamad, Tehran, Iran	Entity	SDN	IRAN-HR	31.12.2019
28475	#28475 Name: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	2 A Kosovska, Surcin, 11271, Serbia	Entity	SDN	SDNTK	31.12.2019
28476	#28476 Name: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO	Donji Stoj B.B., Ulcinj, 85360, Montenegro	Entity	SDN	SDNTK	31.12.2019
28477	#28477 Name: Yong Chol KIM	-	Individual	SDN	DPRK2	31.12.2019
28478	#28478 Name: Yong Son JANG	-	Individual	SDN	DPRK2	31.12.2019
28479	#28479 Name: Jin RYU	-	Individual	SDN	DPRK2	31.12.2019
28480	#28480 Name: Kwang Chun KIM	-	Individual	SDN	DPRK2	31.12.2019