Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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.
Subjects
Showing 30,581-30,600 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30581 | KUM UN SAN | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 30582 | HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS | Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 30583 | KOREA MARINE & INDUSTRIAL TRDG KOREA MARINE AND INDUSTRIAL TRDG | Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 30584 | UN RYUL | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 30585 | EVER GLORY | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 30586 | BEIJING CHENGXING TRADING CO. LTD. | Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District, Beijing, China | Entity | SDN | DPRK4 | 31.12.2019 |
| 30587 | CK INTERNATIONAL LTD | c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong Kong | Entity | SDN | DPRK4 | 31.12.2019 |
| 30588 | UL JI BONG 6 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 30589 | INSTAR LODZHISTIKS, OOO INSTAR LOGISTICS | d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30590 | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al Haramain Al Masjed Al Aqsa Al Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation | Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina 64 Potur mahala Street, Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina | Entity | UN | Al-Qaida | 31.12.2019 |
| 30591 | Bogdan Valeryevich KOLOSOV Bogdan KOLOSOV | House 177 Apt. 64, Izhevsk, 426060, Udmurtskaya Respublika, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30592 | Andrey Vladimirovich CHEREZOV Andrey CHEREZOV Andrei CHEREZOV | Salair, Kemerovsakya Oblast, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30593 | Evgeniy Petrovich GRABCHAK Evgeniy GRABCHAK Evgeny GRABCHAK | Ust-Labinsk, Krasnodar Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30594 | Khalid BATARFI Khaled BATARFI Khaled Saeed BATARFI MIQDAD, Abu AL-KINDI, Abu al-Miqdad Khalid Saeed BATARFI BATARFI, Khalid bin Umar | Riyadh, Saudi Arabia Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 30595 | Svetlana Anatolievna MALAKHOVA Svitlana Anatoliivna MALAKHOVA Svetlana Anatolyevna MALAKHOVA | 2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30596 | Pavel Vladimirovich MALGIN Pavlo Volodymirovich MALGIN Pavlo MALHIN | Krasnodon, Ukraine Quarter Koshevogo 37 Apt. 28, Molodogvardeysk, Ukraine Lenin Street 3 Apt. 1, Sorokino Krasnodon, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30597 | Elena Nikolaevna KOSTENKO Olena Mykolaivna KOSTENKO | Krasnodonsky, Ukraine Novoannivka Street, No. 9 Krasnodonsky District, Luhansk Region, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30598 | VAD, AO AO, VAD AKTSIONERNOE OBSHCHESTVO VAD JOINT STOCK COMPANY VAD JSC VAD ZAO VAD CJSC VAD HIGH-QUALITY HIGHWAYS | 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia 122 Grazhdanskiy Prospect Suite 5 Liter A, St. Petersburg, 195267, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30599 | Valeri Vyacheslavovich ABRAMOV Valerii Vyacheslavovich ABRAMOV | Tula, Russia St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia 122 Grazhdanskiy Prospect Suite 5 Liter A, St. Petersburg, 195267, Russia | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30600 | Viktor Pavlovich PEREVALOV | St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia 122 Grazhdanskiy Prospect Suite 5 Liter A, St. Petersburg, 195267, Russia | Individual | SDN | UKRAINE-EO13685 RUSSIA-EO14024 | 31.12.2019 |