Lists of sanctions
216.73.216.26
16.10.2025 03:13:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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 4,861-4,880 of 39,610 items.
#NameAddressTypeListProgramDate of publication
4861#4861 Name:
PMC Wagner
Expeditionary Corps
Africa Corps
-EntityUKLibya07.11.2024
4862#4862 Name:
АК МИКРОТЕХ
-EntityUKRussia07.11.2024
4863#4863 Name:
DB Navis
AO Konstruktorskoe Byuro Navigatsionnykh Sistem
АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ”
AO KB Navis
AO Design Bureau of Navigation Systems
-EntityUKRussia07.11.2024
4864#4864 Name:
道通机器人有限公司
-EntityUKRussia07.11.2024
4865#4865 Name: Andrey Vladimirovich Averyanov
Andrey Averyanov
Андрей Владимирович АВЕРЬЯНОВ
Andrei Averyanov
-IndividualUKLibya07.11.2024
4866#4866 Name: James Sik BAN
Jae Sik BAN
-IndividualUKRussia07.11.2024
4867#4867 Name:
Medvedi
Bears Brigade
МЕДВЕДИ БРИГАДА
Bears 81st Brigade
Bears
Bear
-EntityUKRussia07.11.2024
4868#4868 Name: Anatoly Ilyich BIBILOV
Анато́лий Ильи́ч Биби́лов
Анатолий Ильич БИБИЛОВ
TskhinvaliIndividualUKRussia07.11.2024
4869#4869 Name:
BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
-EntityUKRussia07.11.2024
4870#4870 Name:
成都景昕科技有限公司
-EntityUKRussia07.11.2024
4871#4871 Name:
JSC UPT
CJSC Perspective Technologies Agency
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ
-EntityUKRussia07.11.2024
4872#4872 Name:
союз офицеров международной безопасности
Society of Officers for International Security LLP
OUIS
Communaute des Officiers pour la Securite internationale
Commonwealth of Officers for International Security LLC
-EntityUKCentral African Republic07.11.2024
4873#4873 Name:
LLC CPS Energy
CPS Energy LLP
ТОО СИПИЭС ЭНЕРДЖИ
-EntityUKRussia07.11.2024
4874#4874 Name:
ООО ДАЛКОС
DALKOS
DALCOS
-EntityUKRussia07.11.2024
4875#4875 Name:
东莞圣寅数控设备有限公司
-EntityUKRussia07.11.2024
4876#4876 Name:
ЭЛЕСАР ГРУПП
Elesar Group
-EntityUKRussia07.11.2024
4877#4877 Name: The Wolf
Davor Dragolobovic SAVICIC
Давор Драголобовић Савичић
Elvis
BanoviciIndividualUKRussia07.11.2024
4878#4878 Name:
海能機械(香港)有限公司
-EntityUKRussia07.11.2024
4879#4879 Name: Joung Ok HONG-IndividualUKRussia07.11.2024
4880#4880 Name:
金华市海润动力科技有限公司
-EntityUKRussia07.11.2024