Lists of sanctions
216.73.216.96
14.09.2025 02:53:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 4,021-4,040 of 38,402 items.
#NameAddressTypeListProgramDate of publication
4021#4021 Name: Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4022#4022 Name: d. 2 str. 3 pom. 246, ul. Gorbunova, Moscow, 121596, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4023#4023 Name:
SCF NYK ALPHA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
4024#4024 Name: Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4025#4025 Name: FZJOA0605 Jebel Ali Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
4026#4026 Name:
SCF NYK BETA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
4027#4027 Name: ul. Ryabinovaya 14, Moscow, 1212471, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4028#4028 Name: Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4029#4029 Name:
SCF NYK DELTA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
4030#4030 Name:
SCF NYK GAMMA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
4031#4031 Name: Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, Istanbul, 34540, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4032#4032 Name:
LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, UzbekistanEntitySDNRUSSIA-EO1402430.10.2024
4033#4033 Name: Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong, China
2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, China
EntitySDNRUSSIA-EO1402430.10.2024
4034#4034 Name:
TREIDSTORI
Ul. Nametkina, 10a, Floor 4, Room I, Room 22a, Moscow, 117420, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4035#4035 Name:
SUPERWAVE GROUP
15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4036#4036 Name:
OCS-CENTER LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR
Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), Moscow, 108811, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4037#4037 Name:
TORNETKOM, OOO
D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4038#4038 Name: Ul. Bulatnikovskaya D.20, Str.3, Moscow, 117403, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4039#4039 Name: Shreya House 6th floor 301/a Pereira Hill Road Andheri East, Mumbai, 400099, IndiaEntitySDNRUSSIA-EO1402430.10.2024
4040#4040 Name:
MAIN CHAIN
ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, Saint Petersburg, 194100, RussiaEntitySDNRUSSIA-EO1402430.10.2024