Lists of sanctions
216.73.216.160
12.07.2025 07:10:27

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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
More
Subjects
More
Showing 16,821-16,840 of 37,648 items.
#NameAddressTypeListProgramDate of publication
16821#16821 Name:
HYDRA
HYDRA MARKETPLACE
Russia
Region: Commonwealth of Independent States
EntitySDNCYBER206.04.2022
16822#16822 Name:
ROCKET INDUSTRY DEPARTMENT
Pyongchon, Korea, NorthEntitySDNNPWMD01.04.2022
16823#16823 Name:
UNCHON TRADING CORP.
UNCHEN TRADING CORP.
Korea, NorthEntitySDNNPWMD01.04.2022
16824#16824 Name:
KOREA SUNGRISAN TRADING CORPORATION
Chungsong 2-dong Nangnang District, Pyongyang, Korea, NorthEntitySDNNPWMD01.04.2022
16825#16825 Name: Korea, NorthEntitySDNNPWMD01.04.2022
16826#16826 Name: Korea, NorthEntitySDNNPWMD01.04.2022
16827#16827 Name: -EntityUKRussia31.03.2022
16828#16828 Name:
Photon Pro LLP
-EntityUKRussia31.03.2022
16829#16829 Name: -EntityUKRussia31.03.2022
16830#16830 Name:
AO T-PLATFORMS
Ul. Krupskoi D.4, Korp.2, Moscow, 119311, RussiaEntitySDNRUSSIA-EO1402431.03.2022
16831#16831 Name: Viacheslav Yuryevich DUBROVINSKIYGomel, Belarus
Russia
IndividualSDNRUSSIA-EO1402431.03.2022
16832#16832 Name: Anton Alekseevich KRUGOVOV
Anton Alekseyevich KRUGOVOV
Kurchatov, Russia
Russia
IndividualSDNRUSSIA-EO1402431.03.2022
16833#16833 Name: Yevgeniy Aleksandrovich GRININ
Evgenij Aleksandrovich GRININ
RussiaIndividualSDNRUSSIA-EO1402431.03.2022
16834#16834 Name: Irina Viktorovna NIKOLAEVA
Irina Viktorovna KITAEVA
Troitsk, Russia
Russia
IndividualSDNRUSSIA-EO1402431.03.2022
16835#16835 Name: Andrey Georgiyevich ZAKHAROVRussiaIndividualSDNRUSSIA-EO1402431.03.2022
16836#16836 Name: Sergey Aleksandrovich YERSHOV
Sergei Aleksandrovich ERSHOV
RussiaIndividualSDNRUSSIA-EO1402431.03.2022
16837#16837 Name: Yevgeniya Aleksandrovna PODGORNOVA
Yevgeniya Aleksandrovna BOLTACHEVA
RussiaIndividualSDNRUSSIA-EO1402431.03.2022
16838#16838 Name:
CHAMPION WAY PTE LTD
Albert Street 60 #10-40 City-Beach Road, Singapore, 189969, SingaporeEntitySDNRUSSIA-EO1402431.03.2022
16839#16839 Name: Ul. Yablochkova D. 21, Korpus 3, Moscow, 127322, RussiaEntitySDNRUSSIA-EO1402431.03.2022
16840#16840 Name: Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322, RussiaEntitySDNRUSSIA-EO1402431.03.2022