Lists of sanctions
3.131.95.159
04.05.2025 12:35:38

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 - 02.05.2025., 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.

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 7,201-7,220 of 36,688 items.
#NameAddressTypeListProgramDate of publication
7201#7201 Name: ul. Sovetskaya d. 2A Pos., Listvyanski, 633224, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7202#7202 Name: BARENTS-VesselSDNRUSSIA-EO1402401.05.2024
7203#7203 Name: ANDREY OSIPOV-VesselSDNRUSSIA-EO1402401.05.2024
7204#7204 Name: MIKHAIL BRITNEV-VesselSDNRUSSIA-EO1402401.05.2024
7205#7205 Name: MYS SHMIDTA-VesselSDNRUSSIA-EO1402401.05.2024
7206#7206 Name: MANGAZEYA-VesselSDNRUSSIA-EO1402401.05.2024
7207#7207 Name: Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
7208#7208 Name:
BPKH OOO
BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
OOO BASHKIR INDUSTRIAL HOLDING COMPANY
BASHKIR INDUSTRIAL HOLDING LLC		d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7209#7209 Name: d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7210#7210 Name: d. 50 pom. 6, ul. Sovetskaya, Myski, 652840, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7211#7211 Name: d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7212#7212 Name: d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7213#7213 Name: Office 3, 1 Lenina Square, Shchekino, 301248, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7214#7214 Name: Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
7215#7215 Name:
UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI		Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
7216#7216 Name: Anita Annet AmongBukedea DistrictIndividualUKGlobal Anti-Corruption30.04.2024
7217#7217 Name: Mary Goretti KitutuManafwa DistrictIndividualUKGlobal Anti-Corruption30.04.2024
7218#7218 Name: Agnes NandutuBududa DistrictIndividualUKGlobal Anti-Corruption30.04.2024
7219#7219 Name:
شرکت صنایح موتر سازی الوند		-EntityUKIran25.04.2024
7220#7220 Name: Abbas Abdi Asjerd
عباس عبدی اسجرد		-IndividualUKIran25.04.2024