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 - 29.04.2025., 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 12,541-12,560 of 36,673 items.

#	Name	Address	Type	List	Program	Date of publication
12541	#12541 Name: Abualfazl NAZERI Abolfazl NAZARI	Shahryar, Iran Iran	Individual	SDN	NPWMD IFSR	03.02.2023
12542	#12542 Name: Abulghasem VALAGOHAR Abualqassem VALAGOHAR Abolghasem VALAGOHAR	Behbahan, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
12543	#12543 Name: Mohsen ASADI	Kerman, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
12544	#12544 Name: Mohammad Sadegh Heidari MOUSA Mohammad Sadegh Heidari MUSA Mohammad Ali Mohammad Sadegh HEIDARI Mohammad Sadegh HEYDARI	Shahrebabak, Iran Iran	Individual	SDN	IFSR NPWMD IRGC	03.02.2023
12545	#12545 Name: Mohammad Reza MOHAMMADI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
12546	#12546 Name: Abulfazl SALEHNEJAD Abulfazl SALEH-NEJAD Abolfazl SALEHNEZHAD Abolfazl Ali SALEHNEZHAD	Iran	Individual	SDN	IFSR NPWMD	03.02.2023
12547	#12547 Name: Alexander VOLFOVICH Aleksandr VOLFOVICH Alexanter VOLFOVITS Alexander WOLFOVITZ	1 Danias, Agios Tychonas, Limassol, Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12548	#12548 Name: Igor Vladimirovich ZIMENKOV	Tashkent, Uzbekistan Moscow, Russia Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12549	#12549 Name: GBD LIMITED KOLNET LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12550	#12550 Name: MATEAS LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12551	#12551 Name: KLIOSA LIMITED	6023 Afstralias 6, Larnaca, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12552	#12552 Name: U-STONE LIMITED EOOD U-STONE LIMITED	Lyuben Karavelov 32 Ap. 4, Sofia, 1142, Bulgaria	Entity	SDN	RUSSIA-EO14024	01.02.2023
12553	#12553 Name: Maks Borisovich PIFLAKS Max Borisovich PIFLAX	Uzbekistan	Individual	SDN	RUSSIA-EO14024	01.02.2023
12554	#12554 Name: Gilad PIFLAKS	Tashkent, Uzbekistan Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023
12555	#12555 Name: Jonatan ZIMENKOV Natan Igorevich ZIMENKOV Jonathan ZIMENKOV	Haifa, Israel Russia	Individual	SDN	RUSSIA-EO14024	01.02.2023
12556	#12556 Name: GMI GLOBAL MANUFACTURING & INTEGRATION LTD GMI GLOBAL MANUFACTURING AND INTEGRATION LTD PRUVIA LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12557	#12557 Name: VFC SOLUTIONS LTD	Danias 1, Limassol, 4521, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12558	#12558 Name: Igor PALNYCHENKO Igkor PALNITSENKO	Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12559	#12559 Name: PITARON LIMITED	103, Afstralias 6, Limassol, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12560	#12560 Name: TERRA-AZ LIMITED	103, Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023