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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 32,401-32,420 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
32401	#32401 Name: Libyan Africa Investment Portfolio Libyjské africké investiční portfolio Liibüa Aafrika Investeerimisportfell Libijski investicijski portfelj za Afriku Libijski Portfel Inwestycyjny w Afryce Cartera Africana Libia de Inversiones Lībijas Āfrikas ieguldījumu portfelis Líbiai Afrikai Befektetési Társaság Portofoliul de Investiții Libia Africa Líbyjské africké investičné portfólio	Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
32402	#32402 Name: Libyan Investment Authority Libyan Foreign Investment Company (LFIC) Sociedad de inversiones extranjeras de Libia Libysche Investitionsbehörde Líbiai Beruházási Hatóság Autoritatea Libiană pentru Investiții Compania Libiană pentru Investiții Străine Líbyjská investičná agentúra Lībijas ieguldījumu iestāde Organismo de Inversiones de Libia Liibüa Investeerimisamet Libijsko Tijelo za Ulaganja Libijskie Przedsiębiorstwo Inwestycji Zagranicznych Libijski Urząd ds. Inwestycji Libyjská investiční agentura	1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYA	Entity	EU	LBY	31.12.2019
32403	#32403 Name: Doku Hamatovič Umarov Doku Chamatowicz Umarow Доку Хаматович Умаров Doku Khamatovich Umarov Lom-ali Butayev (Butaev)	Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika	Individual	EU	TAQA	31.12.2019
32404	#32404 Name: Mohamed Abou El-Kassim Zouai	-	Individual	EU	LBY	31.12.2019
32405	#32405 Name: Mohamad Mahmoud Hijazi	-	Individual	EU	LBY	31.12.2019
32406	#32406 Name: Mohamad Ali HOUEJ Mohammed Ali HUIJ	Al-Azizia (near Tripoli)	Individual	EU	LBY	31.12.2019
32407	#32407 Name: Ibrahim Zarroug Al-Charif	-	Individual	EU	LBY	31.12.2019
32408	#32408 Name: Abdelkebir Mohamad Fakhiri		Individual	EU	LBY	31.12.2019
32409	#32409 Name: Gaddafi International Charity and Development Foundation	Hay Alandalus – Jian St., Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
32410	#32410 Name: Waatassimou Foundation	Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
32411	#32411 Name: Libyan Jamahirya Broadcasting Corporation	UNKNOWN	Entity	EU	LBY	31.12.2019
32412	#32412 Name: Revolutionary Guard Corps	-	Entity	EU	LBY	31.12.2019
32413	#32413 Name: Anatoly Borisovich CHUBAIS Анатолий Борисович Чубайс Historical	Russia / Russie	Individual	CANADA	Russia / Russie	25.06.2025
32414	#32414 Name: Pavel Mikhailovich FRADKOV Павел МихайловичФрадков Historical	Russia / Russie	Individual	CANADA	Russia / Russie	25.06.2025
32415	#32415 Name: Ilja BOTŠAROV Ilya Sergeevich BOCHAROV Илья Сергеевич БОЧАРОВ Historical		Individual	EU	RUSDA	28.05.2025
32416	#32416 Name: Natalija SUDLIANKOVÁ (ŠEVKOVÁ) Наталья КОРНЕЛЮК Natalyia KORNELYUK Наталья СУДЛЕНКОВА (ШЕВКО) Natallia SUDLIANKOVA Natalia SUDLIANKOVÁ (ŠEVKOVÁ) Natalia SUDLENKOVA Natallia SUDLENKOVA Historical	Borovanského 2381/22, Prague, 155 00, CZECH REPUBLIC	Individual	EU	RUSDA	28.05.2025
32417	#32417 Name: Gabinete de fabrico de sistemas integrados Integrált Rendszerek Tervezőirodája Kft. Limited Liability Company Construction Bureau of Integrated Systems Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем” ООО "Конструкторское Бюро Интегрированньтх Систем” KBIS Kft. »Integrált Rendszerek Építőirodája« Korlátolt Felelősségű Társaság LLC Design Bureau of Integration Systems ООО "КБИС" LLC Design Bureau of Integrated Systems LLC KBIS Historical	Lenin street, Zd. 61, Str. 1, Office 1., Kaluga, 249100, RUSSIAN FEDERATION	Entity	EU	UKR	22.05.2025
32418	#32418 Name: Associação científica e de produção Rustecdrone NPO Rustecdrone Kft. »Rustecdrone Tudományos és Gyártási Szövetség« Korlátolt Felelősségű Társaság OOO “НПО Рустехдрон” LLC NPO Rustecdrone Limited Liability Company “Scientific And Production Association Rustecdrone” Общество с ограниченной ответственностью “Научно-Производственное Объединение Рустехдрон” Historical	ekhorskaya str. 1/3, p. 4, Moscow, vn.ter.g. Municipal District Kosino-Ukhtomsky, 111675, RUSSIAN FEDERATION	Entity	EU	UKR	22.05.2025
32419	#32419 Name: ООО "Станко" “Stanko” ответственностью "СТАНКО" LLC “Stanko” Historical	st. Vavilova, 62/1 - ROOM 3N, Rostov-on-Don,, RUSSIAN FEDERATION st. Vavilova, 71/1, Rostov-on- Don, RUSSIAN FEDERATION	Entity	EU	UKR	22.05.2025
32420	#32420 Name: Intervesp-M LLC "ИНТЕРВЕСП-М” Общество c Ограниченной Intervesp-M Limited Liability Company OOO "ИНТЕРВЕСП-М” Historical	ZELENY AVE, 20,, MOSCOW, RUSSIAN FEDERATION FL. 12 ROOM I ROOM 4, MOSCOW, RUSSIAN FEDERATION	Entity	EU	UKR	22.05.2025