Lists of sanctions
216.73.216.32
19.08.2025 23:30:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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
More
Showing 1,401-1,420 of 1,692 items.
Subjects
More
Showing 1,401-1,420 of 38,215 items.
#NameAddressTypeListProgramDate of publication
1401#1401 Name:
Limited Liability Company responsibility "Specialized Depository "Partner"
-EntityUKRussia20.05.2025
1402#1402 Name:
Limited Liability Company responsibility "Specialized Depository company "Garant"
-EntityUKRussia20.05.2025
1403#1403 Name:
Limited Liability Company responsibility "Specialized registrar "Recom"
-EntityUKRussia20.05.2025
1404#1404 Name: -EntityUKRussia20.05.2025
1405#1405 Name:
Limited Liability Company responsibility of "RBRU Specialized depository"
-EntityUKRussia20.05.2025
1406#1406 Name: -EntityUKRussia20.05.2025
1407#1407 Name:
Limited Liability Company responsibility of "Yuzhno Regional Registrar"
-EntityUKRussia20.05.2025
1408#1408 Name:
Limited Liability Company responsibility of the "Accounting and registration"
-EntityUKRussia20.05.2025
1409#1409 Name:
Limited Liability Company responsibility of the Registrar Guarantee
-EntityUKRussia20.05.2025
1410#1410 Name:
ООО "НПП НИФРИТ"
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ"
-EntityUKRussia20.05.2025
1411#1411 Name:
ООО "ПИОНЕР ТРЕЙД"
LLC Pioneer Trade
-EntityUKRussia20.05.2025
1412#1412 Name:
ООО МТ-Системс
LLC SYSTEM-L
ООО "СИСТЕМА-Л”
-EntityUKRussia20.05.2025
1413#1413 Name: Andrey Petrovich MANZOLEVSKY
андрей петрович манзолевский
-IndividualUKRussia20.05.2025
1414#1414 Name: Ivan Aleksandrovich NIKIFOROV
НИКИФОРОВ Иван Александрович
-IndividualUKRussia20.05.2025
1415#1415 Name: John Michael ORMEROD-IndividualUKRussia20.05.2025
1416#1416 Name: Yaroslav Alekseevich PETRENKO
Ярослав Алексеевич ПЕТРЕНКО
-IndividualUKRussia20.05.2025
1417#1417 Name: Ekaterina ROMANOVA
Екатерина РОМАНОВА
-IndividualUKRussia20.05.2025
1418#1418 Name: Artem Alexandrovych SAVENKO
Артем Александрович САВЕНКО
-IndividualUKRussia20.05.2025
1419#1419 Name:
Shanghai Newland International Logistics Co., Ltd
Shanghai New Qishi International Logistics Co., Ltd.
SHANGHAI NEW CHESS CO., LTD.
上海纽琦诗国际物流有限公司
-EntityUKRussia20.05.2025
1420#1420 Name:
Shanghai New Gear International Logistics Co., Ltd
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
上海纽吉士国际物流有限公司
Shanghai New Chess Intl Logistics
Shanghai New Chess International Logistics Co., Ltd
Shanghai New Chess Int l Logistics
-EntityUKRussia20.05.2025