Lists of sanctions
216.73.216.117
19.07.2025 02:07:47

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 - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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
Subjects
More
Showing 3,121-3,140 of 37,683 items.
#NameAddressTypeListProgramDate of publication
3121#3121 Name:
INTERNATIONAL BUSINESS CORPORATION DOO BAR
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
Popa Dukljanina Br. 2A, Bar, MontenegroEntitySDNRUSSIA-EO1402430.10.2024
3122#3122 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3123#3123 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3124#3124 Name: Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3125#3125 Name: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3126#3126 Name: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3127#3127 Name: Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3128#3128 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3129#3129 Name: No: 3712 Duhuixuan Building, Shennan Road Futian Area, Shenzhen, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3130#3130 Name: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Yuxin Town, Nanhu District, Jiaxing, 314400, Zhejiang, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3131#3131 Name: Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3132#3132 Name: Alexander Vladimirovich KALININ
Alexander KALININ
Aleksandr KALININ
Moscow, Russia
Turkey
IndividualSDNRUSSIA-EO1402430.10.2024
3133#3133 Name: Ahmet Furgan ALBAYRAKAmasya, Turkey
Turkey
IndividualSDNRUSSIA-EO1402430.10.2024
3134#3134 Name: Petros Nikolaos CONTOGURIS
KONTOGOURIS, Petros Nikolao
CONTOGU, Petros Nikolao
Petros Nikola CONTOGURIS
Petros CONTOGURIS-TROEMEL
Greece
Turkey
IndividualSDNRUSSIA-EO1402430.10.2024
3135#3135 Name:
SANLITUN YATIRIM DIS TIC LTD
Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3136#3136 Name:
LIMITED LIABILITY COMPANY AM LOGISTICS
d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3137#3137 Name: Aleksey Viktorovich GUREYEVTurkeyIndividualSDNRUSSIA-EO1402430.10.2024
3138#3138 Name: Mikhail Alekseyevich KLEMENTYEV
Mikhail KLEMENTEV
TurkeyIndividualSDNRUSSIA-EO1402430.10.2024
3139#3139 Name: 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606, Stolichna, BulgariaEntitySDNRUSSIA-EO1402430.10.2024
3140#3140 Name:
SLD LOGISTICS AND TRADING LLC
Merkez Mah. Harvest Sk. Cabin No: 52 Sisli, Istanbul, 34381, TurkeyEntitySDNRUSSIA-EO1402430.10.2024