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.
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
Showing 721-740 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 721 | European Union's sanctions document Information about document (EN) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 722 | European Union's sanctions document Information about document (LV) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 723 | European Union's sanctions document Information about document (EN) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 724 | European Union's sanctions document Information about document (LV) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 725 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 726 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
| 727 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
| 728 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 729 | European Union's sanctions document Information about document (LV) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 730 | European Union's sanctions document Information about document (EN) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 731 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 732 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 733 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 734 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 735 | European Union's sanctions document Information about document (EN) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 736 | European Union's sanctions document Information about document (LV) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 737 | European Union's sanctions document Information about document (EN) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 738 | European Union's sanctions document Information about document (LV) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 739 | European Union's sanctions document Information about document (EN) | 11.12.2018 | Sanctions | 2.38 € | Information about document Download |
| 740 | European Union's sanctions document Information about document (LV) | 11.12.2018 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 721-740 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 721 | Ahmed ABDALLA Abdalla Khalafalla Abdalla AHMED Abdallah Ahmed Abdallah KHALAFALLAH Akhmed Abdalla Khalafalla ABDALLA | Omdurman, Sudan Pishonevskaya 20-1, Flat 76, Odessa, 65026, Odessa, Ukraine Apt. 5405, Amna Tower, Al Habtoor City, Dubai, United Arab Emirates | Individual | SDN | SUDAN-EO14098 | 16.01.2025 |
| 722 | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP LIMITED LIABILITY COMPANY EVOCORP | Office 404, 20 Daev Lane, Moscow, 107045, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 723 | JIANGXI XINTUO ENTERPRISE CO LTD JIANGXI XINTUO INDUSTRIAL CO LTD T MOTOR | Room 2103, No. 39 Commercial Building Xindu Town, Ziyang Avenue High-tech Industrial Development Zone, Nanchang, Jiangxi, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 724 | NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM THE INVESTMENT PROGRAM FOUNDATION | 20 Daev Lane, Moscow, 107045, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 725 | FARTON MITEX SDN BHD | Skyridge Garden, Unit A-17-08 Halaman Halia Pulau Pinang, Penang, 10470, Malaysia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 726 | Maksim Valeryevich VIKTOROV Maxim VIKTOROV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 727 | LIMITED LIABILITY COMPANY BRIDZH BEAR LIMITED LIABILITY COMPANY BRIDGE BEARING BRIDGE BEAR LLC | d. 9 nezh.pomeshch. 6, ul. Kharlova, Chelyabinsk, 454108, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 728 | LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV | Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 729 | LEGAL INTELLIGENCE GROUP LIMITED | Suite 1, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 730 | ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD | Room 2-212, Building 1, No. 9 Chenghai Road Meishan Bonded Port Area, Meishan Street, Ningbo, 315800, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 731 | LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY | Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 732 | LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES LLC TMI | d. 3A str. 1 etazh 7 pom. 4 ul. Malaya Semenovskaya, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 733 | LIMITED LIABILITY COMPANY ELLAND POLYUS | Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 734 | LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK | 20 Daev Lane, Moscow, 107045, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 735 | REG AUTO SHANGHAI INDUSTRY LTD LINGHAO INDUSTRY SHANGHAI CO LTD | Room 3804, Shanghai Life Financial Center 88 Yincheng Road, Pudong New Area, Shanghai, 200120, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 736 | LIMITED LIABILITY COMPANY MLM NEVA TREYD | Suite 20N, Letter A, 4A Efimova Street, Saint Petersburg, 190031, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 737 | LIMITED LIABILITY COMPANY BR INVEST | Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, Saint Petersburg, 197350, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 738 | GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD | Room 202, Floor 7#, Phase 2 South Side Gaoxiao Service Zone Gannan Shiyuan S. Road, Ganzhou, 341000, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 739 | LIMITED LIABILITY COMPANY AIDRONEKS IDRONEX | Suite 16, Letter A, Building 6 63 Blagodatnaya Street, Saint Petersburg, 196105, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 740 | Aleksandr Sergeyevich KOZLOV | Saint Petersburg, Russia 16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601, Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |