Lists of sanctions
216.73.216.200
19.05.2025 01:56:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 34,301-34,320 of 36,760 items.
#NameAddressTypeListProgramDate of publication
34301#34301 Name:
Historical
-EntitySDNCYBER2
DPRK3
09.11.2022
34302#34302 Name: JULIA A
AZUL
Historical
-VesselSDNSDGT03.11.2022
34303#34303 Name: LARA I
CLARA
Historical
-VesselSDNSDGT03.11.2022
34304#34304 Name: محمد رستمی
محمد گچی چشمه رستمی
Mohammed ROSTAMI CHESHMEH GACHI
Mohammad ROSTAMI
Historical
KermanshahIndividualEUIRN18.10.2022
34305#34305 Name:
Odporniške sile Basij
Basij vastupanuliikumine
Basij-liike
Basidzs Ellenállási Haderő
Siły Oporu Basidż
Basij-weermacht
Motståndsstyrkan Basij
بسیج مستضعفین
Basij-e Mostazafan
Basij Resistance Force
Αντιστασιακή Δύναμη Basij
Jednotky Basídž
Milícia Basídž
Pokret otpora Basij
сили за съпротива „Басидж“
Bassidsch-Milizen
Force de résistance Basij
Fuerza de Resistencia Basij
Força de Resistência Basij
Forza di resistenza Basij
Forța de rezistență Basij
Forza ta’ Reżistenza ta’ Basij
Basij pretošanās spēki
Historical
-EntityEUIRN18.10.2022
34306#34306 Name: Gennadij Valerjevitj ZJIDKO
Геннадий Валериевич ЖИДКО
Gennadiy Valeryevich ZHIDKO
Historical
Yangiabad IndividualEUUKR07.10.2022
34307#34307 Name: Hlaing Moe MYINT
Historical
BurmaIndividualSDNBURMA-EO1401406.10.2022
34308#34308 Name: Slobodan STANKOVIC
Historical
Banja Luka, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403303.10.2022
34309#34309 Name:
INTEGRAL INZENJERING A.D. INZENJERING-PROMET-EXPORT-IMPORT, LAKTASI
INTEGRAL INZENJERING PLC
Historical
Omladinska ulica 44, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403303.10.2022
34310#34310 Name: Sergey Eliseev
Sergei Stanislavovich YELISEYEV
Сергей Станиславович Елисеев
Historical
Noginsk, MoscowIndividualUKRussia26.09.2022
34311#34311 Name: Igor Viktorovich MAKAROV
МАКАРОВ Игорь Викторович
Historical
-IndividualUKRussia26.09.2022
34312#34312 Name: Sergey Stognienko
Сергей Стогниенко
Historical
-IndividualUKRussia26.09.2022
34313#34313 Name:
Mooyokbank
Korea Trading Bank
Historical
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK20.09.2022
34314#34314 Name: Ramzan Akhmatovich KADYROV
Ramzan Akhmadovitch KADYROV
Historical
Tsenteroi, Republic of Chechnya, Russia
Republic of Chechnya, Russia
Palm Jumeirah, Dubai, United Arab Emirates
IndividualSDNRUSSIA-EO14024
GLOMAG
MAGNIT
15.09.2022
34315#34315 Name:
TORNADO CASH CLASSIC
TORNADO CASH NOVA
Historical
-EntitySDNCYBER208.08.2022
34316#34316 Name: ALFA NERO
Historical
-VesselSDNRUSSIA-EO1402402.08.2022
34317#34317 Name: AXIOMA
MY AXIOMA
Historical
-VesselSDNRUSSIA-EO1402402.08.2022
34318#34318 Name: Didier Casimiro
Дидье КАЗИМИРО
Historical
-IndividualUKRussia02.08.2022
34319#34319 Name: O Kuk-Ryol
오극렬
O Kuk Ryol
Historical
Jilin ProvinceIndividualEUPRK02.08.2022
34320#34320 Name: Josef HAMBÁLEK
Jozef HAMBÁLEK
Йозеф ХАМБАЛЕК
Historical
IndividualEUUKR28.07.2022