Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 16,861-16,880 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
16861	#16861 Name: PAK Hwa-Song PAK Hwa Song 박화성	CONGO, Democratic Republic of (was Zaire)	Individual	EU	PRK	22.04.2022
16862	#16862 Name: HWANG Kil-Su HWANG Kil Su 황길수	CONGO, Democratic Republic of (was Zaire)	Individual	EU	PRK	22.04.2022
16863	#16863 Name: IM Song-Sun IM Song Sun	-	Individual	EU	PRK	22.04.2022
16864	#16864 Name: CHOE Song-Chol CHOE Song Chol	-	Individual	EU	PRK	22.04.2022
16865	#16865 Name: Eritech Computer Assembly & Communication Technology PLC	Denden Street N028, Asmara, 257, ERITREA	Entity	EU	PRK	22.04.2022
16866	#16866 Name: GENCO KOGEN Korea General Corporation for External Construction 조선대외건설총회사	Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	22.04.2022
16867	#16867 Name: Joson Paekho Muyok Hoesa Korea Paekho Trading Corporation 조선백호무역회사	Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	22.04.2022
16868	#16868 Name: Сергiй Вiталiйович КУРЧЕНКО Serhij Vitalijovytj KURTJENKO Serhiy Vitaliyovich KURCHENKO Сергей Витальевич КУРЧЕНКО	Kharkiv	Individual	EU	UKR	22.04.2022
16869	#16869 Name: Jevgenij Viktorovitj PRIGOZJIN Yevgeniy Viktorovich PRIGOZHIN Евгений Викторович ПРИГОЖИН Jewgienij Prigożyn Jevgenij Prigožin Jevgeni Prigožin Evguéni Prigojine	Leningrad St Petersburg	Individual	EU	UKR	22.04.2022
16870	#16870 Name: Aleksandrov Scientific Research Technological Institute NITI Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова FSUE Alexandrov NITI ФГУП Нити имени Александрова	-	Entity	UK	Russia	21.04.2022
16871	#16871 Name: AO Raketno-Kosmicheskii Tsentr Progress AO RRT Progress Rocket and Space Centre Progress JSC	-	Entity	UK	Russia	21.04.2022
16872	#16872 Name: AO RTI Radiotechnical and Information Systems Concern JSC RTI AO РТИ Радиотехнические и Информационные Системы	-	Entity	UK	Russia	21.04.2022
16873	#16873 Name: AO TsNIIMash Central Research Institute of Machine Building JSC FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING АО Центральный научно-исследовательский институт машиностроения JSC Central Research Institute of Mechanical Engineering	-	Entity	UK	Russia	21.04.2022
16874	#16874 Name: Oleg Valentinovich Belozerov Олег Валентинович Белозёров Oleg Valentinovich Belozyorov	Ventspils	Individual	UK	Russia	21.04.2022
16875	#16875 Name: Nikolay Vaselyevich Bogdanovsky Николай Васильевич Богдановский	Predgorny	Individual	UK	Russia	21.04.2022
16876	#16876 Name: Aleksandr Petrovich CHUPRIYAN ЧУПРЯН Александр Петрович	Ukhta	Individual	UK	Russia	21.04.2022
16877	#16877 Name: CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO IZHMASH R&D CENTER JSC KALASHNIKOV CONCERN Концерн Калашников JSC NPO IZHMASH KALASHNIKOV CONCERN NPO IZHMASH OAO OJSC CONCERN KALASHNIKOV OJSC IZHMASH SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY	-	Entity	UK	Russia	21.04.2022
16878	#16878 Name: FEDERAL STATE UNITARY ENTERPRISE ALL - RUSSIAN RESEARCH INSTITUTE OF AUTOMATICS (FSUE VNIIA) N. L. DUKHOVA Federal State Unitary Enterprise Dukhov Automatics Research Institute Федеральное государственное унитарное предприятие Всероссийский научно-исследовательский институт автоматики	-	Entity	UK	Russia	21.04.2022
16879	#16879 Name: Valery Flyustikov	-	Individual	UK	Russia	21.04.2022
16880	#16880 Name: JSC Arzamas Machine-Building Plant Арзамасский машиностроительный завод AO Арзамасский машиностроительный завод	-	Entity	UK	Russia	21.04.2022