Lists of sanctions
216.73.216.120
27.08.2025 20:25:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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): 2025.08.21 | United Kingdom: 2025.08.21 | 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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 30,981-31,000 of 38,262 items.
#NameAddressTypeListProgramDate of publication
30981#30981 Name:
HANISTA DEVELOPER GROUP		IranEntitySDNHRIT-IR31.12.2019
30982#30982 Name:
ANSAR-I HEZBOLLAH
ANSAR-I HIZBULLAH
ANSAR HEZBOLLAH
ANSAR UL HEZBOLLAH
SUPPORTERS OF THE PARTY OF GOD		IranEntitySDNIRAN-HR31.12.2019
30983#30983 Name: Abdolhamid MOHTASHAM
Abdul-Hamid MOHTASHAM
Abdol-Hamid MOHTASHAM		IranIndividualSDNIRAN-HR31.12.2019
30984#30984 Name: Hossein ALLAHKARAMNajafabad, Iran
Iran		IndividualSDNIRAN-HR31.12.2019
30985#30985 Name: Hamid OSTADIranIndividualSDNIRAN-HR31.12.2019
30986#30986 Name:
LLC COMMERCIAL BANK AGROSOYUZ
AGROSOYUZ
AGROSOYUZ LLC		Ulanskiy pereulok number 13 building 1, Moscow, 101000, RussiaEntitySDNDPRK431.12.2019
30987#30987 Name: Jong Won RI
Cho'ng-Wo'n RI
Jung Won RI		Moscow, RussiaIndividualSDNDPRK231.12.2019
30988#30988 Name:
NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT
NII KVANT
RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT		Khovrino District, Moscow, Russia
St. Petersburg, Russia		EntitySDNCAATSA - RUSSIA
CYBER2		31.12.2019
30989#30989 Name:
DAIVTEKHNOSERVIS, OOO
DIVE TECHNO SERVICES
DAYVTEKHNOSERVIS		d. 18 korp. 2 litera A ul. Zheleznovodskaya, St. Petersburg, 199155, RussiaEntitySDNCYBER231.12.2019
30990#30990 Name: Aleksandr Lvovich TRIBUN
Alexandr Lvovich TRIBUN
Aleksandr TRIBUN		RussiaIndividualSDNCYBER231.12.2019
30991#30991 Name: Oleg Sergeyevich CHIRIKOV
Oleg CHIRIKOV		-IndividualSDNCYBER231.12.2019
30992#30992 Name:
DIGITAL SECURITY RESEARCH GROUP
DSEC
OOO DIGITAL SECURITY		Saint Petersburg, Russia
Moscow, Russia		EntitySDNCYBER231.12.2019
30993#30993 Name: Vladimir Yakovlevich KAGANSKIY
Vladimir KAGANSKIY		RussiaIndividualSDNCYBER231.12.2019
30994#30994 Name: Russia
Amsterdam, Netherlands
Prague, Czech Republic
Tel Aviv, Israel		EntitySDNCYBER231.12.2019
30995#30995 Name: Russia
Herzliya, Israel		EntitySDNCYBER231.12.2019
30996#30996 Name: Felix Ramon Bautista ROSARIOS. J. de la Maguana, Dominican RepublicIndividualSDNGLOMAG31.12.2019
30997#30997 Name:
MOKU GOLD MINES
MOKU GOLD
MOKU GOLDMINES LTD
MOKU GOLDMINES AG
FERRO SWISS AG		Renggerstrasse 71, Zurich, 8038, SwitzerlandEntitySDNGLOMAG31.12.2019
30998#30998 Name: Av Ortega y Gasset Nro 32 Ensanche Naco, Santo Domingo, D.N., Dominican RepublicEntitySDNGLOMAG31.12.2019
30999#30999 Name: Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntitySDNGLOMAG31.12.2019
31000#31000 Name: Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntitySDNGLOMAG31.12.2019