Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.

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
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 13,021-13,040 of 37,080 items.

#	Name	Address	Type	List	Program	Date of publication
13021	#13021 Name: BEBIDAS USA INC.	4500 William Penn Highway, Easton, 18045, PA, United States	Entity	SDN	GLOMAG	26.01.2023
13022	#13022 Name: DOMINICANA ACQUISITION S.A.	Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central, Paraguay	Entity	SDN	GLOMAG	26.01.2023
13023	#13023 Name: FRIGORIFICO CHAJHA S.A.E.	Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes, Paraguay	Entity	SDN	GLOMAG	26.01.2023
13024	#13024 Name: Denis Valentinovich MANTUROV Denys Valentynovych MANTUROV	Murmansk, Murmansk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
13025	#13025 Name: LIMITED LIABILITY COMPANY KALEIDOSKOP	House 2, Building 2, Paveletskaya square, Moscow, 115054, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
13026	#13026 Name: Sergei Nikolaevich ADONEV Sergey ADONIEV Sergej Nikolaevich ADONEV	Lviv, Lviv Oblast, Ukraine Enzo Sireni 1, Herzliya, 4673502, Israel	Individual	SDN	RUSSIA-EO14024	26.01.2023
13027	#13027 Name: Dmitriy Nikolaevich BEZRUKIKH	Nevonka, Krasnoyarsk Region, Russia Rostov Region, Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
13028	#13028 Name: ANATTA	-	Vessel	SDN	RUSSIA-EO14024	26.01.2023
13029	#13029 Name: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW LLC CHGLM	Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
13030	#13030 Name: S5-SAD	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023
13031	#13031 Name: Filipp Sergeevich ADONYEV	St. Petersburg, Russia Flat L, 21 Cadogan Gardens, London, SW3 2RW, United Kingdom	Individual	SDN	RUSSIA-EO14024	26.01.2023
13032	#13032 Name: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA AO DTSSS JSC DTSSS JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER FESRC JSC DCSS FESRC JSC	72 Svetlanskaya Ulitsa, Vladivostok, 690001, Primorsky Territory, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
13033	#13033 Name: Luka Sergeevich ADONYEV	St. Petersburg, Russia Flat L, 21 Cadogan Gardens, London, SW3 2RW, United Kingdom	Individual	SDN	RUSSIA-EO14024	26.01.2023
13034	#13034 Name: AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD TSSD AO DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY TSSD JSC	2 Dalzvodskaya Street, Vladivostok, 690001, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
13035	#13035 Name: Arkadiy Aleksandrovich GOSTEV	Shatsk District, Ryazan Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
13036	#13036 Name: Andrey Vladimirovich BUROV Andrei Vladimirovich BUROV	Rostov-on-Don, Rostov Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
13037	#13037 Name: AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR SVRTS PAO NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY	1 Ulitsa Vladivostokskaya, Vilyuchinsk, 684090, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
13038	#13038 Name: Aleksei Alekseevich MALYAREVICH Aleksey MALYAREVICH	Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
13039	#13039 Name: PRIME SECURITY AND DEVELOPMENT PRIME SECURITY AND DEVELOPMENT JSC	Ln 26-Ya V.O.D. 9 Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
13040	#13040 Name: MK INTERROS INVEST OLDERFREY HOLDINGS LIMITED INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST INTERROS LIMITED	Building 8, Office 201/2, Melkovodny Village, Russky Island, 690922, Primorsky Krai, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023