Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 7,741-7,760 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7741 | TEKHNOLOGIYA, OOO TECHNOLOGY LIMITED LIABILITY COMPANY TECHNOLOGY LLC TECHNOLOGY COMPANY LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA | Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487, Russia Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374, Russia Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121, Russia Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000, Russia | Entity | SDN | DPRK | 16.05.2024 |
| 7742 | TRANS KAPITAL LIMITED LIABILITY COMPANY TRANS KAPITAL LLC TRANS KAPITAL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL | Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, 142400, Moscow Oblast, Russia Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast, Russia Room 1, 3 Lenin Avenue, Balashikha, 143900, Moscow Oblast, Russia Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, 143921, Moscow Oblast, Russia d. 2 pom. 1, per. Izmailovski, Noginsk, 142400, Moscow Region, Russia | Entity | SDN | DPRK | 16.05.2024 |
| 7743 | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA COMPANIA MINERA INTERNACIONAL, S.A. COMPANIA MINERA INTERNACIONAL COMINTSA | Managua, Nicaragua | Entity | SDN | NICARAGUA | 15.05.2024 |
| 7744 | TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER MVD TRAINING CENTER TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA | Las Colinas 3a Etapa, Managua, 14199, Nicaragua | Entity | SDN | NICARAGUA | 15.05.2024 |
| 7745 | CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA CAPITAL MINING | Managua, Nicaragua | Entity | SDN | NICARAGUA | 15.05.2024 |
| 7746 | Osman Mohamed Hamid MOHAMED Osman Mohamed HAMID Osman Mohamed Hamed MOHAMED | Kadiqali, Sudan Sudan | Individual | SDN | SUDAN-EO14098 | 15.05.2024 |
| 7747 | Ali Yagoub GIBRIL Ali Yaqoub JIBRIL Ali Yagoub JIBRIL | Zalingei, Central Darfur, Sudan Sudan | Individual | SDN | SUDAN-EO14098 | 15.05.2024 |
| 7748 | Dmitrii Aleksandrovich BELOGLAZOV | Russia | Individual | SDN | RUSSIA-EO14024 | 14.05.2024 |
| 7749 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL LIMITED LIABILITY COMPANY TITUL | Ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, Russia | Entity | SDN | RUSSIA-EO14024 | 14.05.2024 |
| 7750 | AKTSIONERNOE OBSHCHESTVO ILIADIS JOINT STOCK COMPANY ILIADIS | Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow, 105120, Russia | Entity | SDN | RUSSIA-EO14024 | 14.05.2024 |
| 7751 | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED MKAO RASPERIA TREIDING LIMITED | B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006, Russia | Entity | SDN | RUSSIA-EO14024 | 14.05.2024 |
| 7752 | LockBitSupp Dmitry Yureyvich KHOROSHEV Дмитрий Юрьевич Хорошев Dmitriy Yureyvich KHOROSHEV | - | Individual | UK | Cyber | 08.05.2024 |
| 7753 | Dmitry Yuryevich KHOROSHEV Dmitriy Yurevich KHOROSHEV Dmitry YURIEVICH Dmitrii Yuryevich KHOROSHEV LOCKBITSUPP | Russian Federation Russia | Individual | SDN | CYBER2 | 08.05.2024 |
| 7754 | Neria BEN-PAZI Neria Ben Pazi | - | Individual | UK | Global Human Rights | 03.05.2024 |
| 7755 | Noam Federman נעם פדרמן | - | Individual | UK | Global Human Rights | 03.05.2024 |
| 7756 | Hilltop Youth נוער הגבעות | - | Entity | UK | Global Human Rights | 03.05.2024 |
| 7757 | Lehava להב"ה | - | Entity | UK | Global Human Rights | 03.05.2024 |
| 7758 | Eden Levi עדן לוי | - | Individual | UK | Global Human Rights | 03.05.2024 |
| 7759 | Elisha Yered | - | Individual | UK | Global Human Rights | 03.05.2024 |
| 7760 | Adnan Mahmoud YOUSSEF Adnan YOUSSEF YUSUF, 'Adnan | Beirut, Lebanon Haret Hreik, Beirut, Lebanon | Individual | SDN | SDGT | 02.05.2024 |