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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
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Subjects
Showing 5,481-5,500 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5481 | Pryazovsk Cossack Troops Приазовское Казачье Войско | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 5482 | Union of Donbas Volunteers Межрегиональная Общественная Организация "Союз Добровольцев Донбасса" | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 5483 | Volunteers of Donbas Charitable Foundation «Добровольцы Донбасса» Благотворительный фонд | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 5484 | PMC Convoy ЧВК Конвой | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 5485 | Abdolfattah Ahvazian Abdolfatah Ahvazian | - | Individual | UK | Iran | 02.09.2024 |
| 5486 | Hamid Fazeli | - | Individual | UK | Iran | 02.09.2024 |
| 5487 | Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700 | - | Entity | UK | Iran | 02.09.2024 |
| 5488 | Bahanem Shariri Benham Shariari Behnam SHAHRIYARI | - | Individual | UK | Iran | 02.09.2024 |
| 5489 | EXITON EKSITON | ul. Babushkina d.7, Smolensk, 214031, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5490 | LIMITED LIABILITY COMPANY EKSITON | ul. Chugunova d. 15A, office 19, kom. 1, Ramenskoye, 140105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5491 | AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON | ul. Internatsionalnaya d. 34-A, Pavlovskiy posad, 142500, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5492 | AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT DISPLAY COMPONENT | ul. Babushkina d. 7, floor 2, pomeshch. 9, Smolensk, 214031, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5493 | NORATEC HOLDINGS LTD | Foloune House, Flat No E2, Floor 5 Gladstonos & Filokyprou 120, Limassol, 3032, Cyprus | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5494 | MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT MATRIX METAL GROUP KFTA | Koranyi Sandor Utca 4. 4., Budapest, 1089, Hungary | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5495 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID CJSC NVP BOLID | ul. Pionerskaya d. 4, k. 11, pomeshch. 205, Korolev, 141070, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5496 | LIMITED LIABILITY COMPANY KHAVERIM CHAVERIM LLC HAVERIM | nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint Petersburg, 193079, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5497 | YLH ELECTRONICS HK CO LIMITED YLH ELECTRONICS (H.K.) CO., LIMITED | Hong Kong, China Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019 Futian District, Shenzhen, 518028, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5498 | HENGYE TECH LIMITED | Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5499 | ELEKTRORADIOKOMPONENTY SEVERO ZAPAD | pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, Saint Petersburg, 198216, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5500 | ALLCHIPS LIMITED | Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street Lai Chi Kok Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |