Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.30 | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 11,621-11,640 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
11621	#11621 Name: Vostochnaya Stevedoring Company VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY	-	Entity	UK	Russia	17.05.2024
11622	#11622 Name: Rafael Anatolyevich GAZARYAN Rafael' Anatol'evich GAZARYAN Rafael Anatolievich GAZARYAN	Russia	Individual	SDN	DPRK	16.05.2024
11623	#11623 Name: Aleksey BUDNEV Aleksei Viktorovich BUDNEV Aleksey Viktorovich BUDNEV Alexey BUDNEV Alexey Viktorovich BUDNEV	Krymskaya Region, Russia 34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia	Individual	SDN	DPRK	16.05.2024
11624	#11624 Name: RAFORT LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY RAFORT RAFORT, OOO RAFORT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT LIMITED LIABILITY COMPANY RUBIN RUBIN, OOO	Apartment 40, Building 43, Tatarskaya Street, Ryazan, 390005, Ryazan Oblast, Russia	Entity	SDN	DPRK	16.05.2024
11625	#11625 Name: 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
11626	#11626 Name: 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
11627	#11627 Name: COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA COMPANIA MINERA INTERNACIONAL, S.A. COMPANIA MINERA INTERNACIONAL COMINTSA	Managua, Nicaragua	Entity	SDN	NICARAGUA	15.05.2024
11628	#11628 Name: 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
11629	#11629 Name: CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA CAPITAL MINING	Managua, Nicaragua	Entity	SDN	NICARAGUA	15.05.2024
11630	#11630 Name: Osman Mohamed Hamid MOHAMED Osman Mohamed HAMID Osman Mohamed Hamed MOHAMED	Kadiqali, Sudan Sudan	Individual	SDN	SUDAN-EO14098	15.05.2024
11631	#11631 Name: Ali Yagoub GIBRIL Ali Yaqoub JIBRIL Ali Yagoub JIBRIL	Zalingei, Central Darfur, Sudan Sudan	Individual	SDN	SUDAN-EO14098	15.05.2024
11632	#11632 Name: Dmitrii Aleksandrovich BELOGLAZOV	Russia	Individual	SDN	RUSSIA-EO14024	14.05.2024
11633	#11633 Name: 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
11634	#11634 Name: 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
11635	#11635 Name: 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
11636	#11636 Name: LockBitSupp Dmitry Yureyvich KHOROSHEV Дмитрий Юрьевич Хорошев Dmitriy Yureyvich KHOROSHEV	-	Individual	UK	Cyber	08.05.2024
11637	#11637 Name: Dmitry Yuryevich KHOROSHEV Dmitriy Yurevich KHOROSHEV Dmitry YURIEVICH Dmitrii Yuryevich KHOROSHEV LOCKBITSUPP	Russian Federation Russia	Individual	SDN	CYBER2	08.05.2024
11638	#11638 Name: Neria BEN-PAZI Neria Ben Pazi	-	Individual	UK	Global Human Rights	03.05.2024
11639	#11639 Name: Noam Federman נעם פדרמן	-	Individual	UK	Global Human Rights	03.05.2024
11640	#11640 Name: Hilltop Youth נוער הגבעות	-	Entity	UK	Global Human Rights	03.05.2024