Lists of sanctions
18.220.9.180
28.04.2025 14:59:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | 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
More
Subjects
More
Showing 19,861-19,880 of 36,654 items.
#NameAddressTypeListProgramDate of publication
19861#19861 Name: Alireza SADIQABADITehran, Iran
Iran
IndividualSDNSDGT
IFSR
27.10.2020
19862#19862 Name: Behzad MOHAMMADIIranIndividualSDNSDGT
IFSR
27.10.2020
19863#19863 Name: Nasrollah SARDASHTIIranIndividualSDNSDGT
IFSR
27.10.2020
19864#19864 Name: Viyan ZANGANEH
Vian ZANGANEH
-IndividualSDNSDGT
IFSR
27.10.2020
19865#19865 Name:
ATLAS SHIPS MANAGEMENT
Fujairah, United Arab EmiratesEntitySDNSDGT
IFSR
27.10.2020
19866#19866 Name:
GNTS RF FGUP TSNIIKHM
FGUP TSNIIKHM
TSNIIKHM, FGUP
FGUP CNIIXM
CNIIHM
TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP
16A ul. Nagatinskaya, Moscow, RussiaEntitySDNCAATSA - RUSSIA24.10.2020
19867#19867 Name: Дмитрий Сергеевич БАДИН
Dmitry Sergeyevich BADIN
Dmitri Sergheevici BADIN
Dmitrij Sergejevič Badin
Dmitrij Sergejevitj BADIN
Dmitrij Badin
KurskIndividualEUCYB24.10.2020
19868#19868 Name: Игорь Олегович КОСТЮКОВ
Igor Olegovich KOSTYUKOV
Igor Kosťukov
Igor Olegovitj KOSTJUKOV
Igor Kostyukow
Igor Olegovič Kosťukov
IndividualEUCYB24.10.2020
19869#19869 Name: Mehmet Ferruh AKALIN IndividualEUTUR24.10.2020
19870#19870 Name: Ali Coscun NAMOGLU IndividualEUTUR24.10.2020
19871#19871 Name:
Strontium
Pawn Storm
Sofacy Group
Fancy Bear
military unit 26165
Cel de al 85-lea Centru principal de servicii speciale (GTsSS) din cadrul Direcției principale a Statului-Major al forțelor armate al Federației Ruse (GU/GRU)
unitatea militară 26165
85e hoofdcentrum voor speciale diensten (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU)
militaire eenheid 26165
Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) 85. Különleges Szolgálati Főközpontja (GTsSS)
26165-ös katonai egység
85.º Centro Principal de Serviços Especiais (GTsSS) da Direção-Geral de Informações do Estado-Maior-General das Forças Armadas da Federação da Rússia (GU/GRU)
unidade militar 26165
vojenská jednotka 26165
militär enhet 26165
85:e huvudcentrum för specialtjänsten (GTsSS) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)
sotilasyksikkö 26165
Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoispalveluiden 85. tiedustelukeskus (GTsSS)
vojna jedinica 26165
85. glavni centar za specijalne službe (GTsSS) Glavne uprave Glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)
Główny Ośrodek Służb Specjalnych (GTsSS) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU)
85. hlavné centrum pre špeciálne služby (GCSS) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
vojaška enota 26165
Karinis dalinys 26165
Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) 85-asis pagrindinis specialiųjų tarnybų centras (GTsSS)
sõjaline üksus 26165
Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eriteenistuste 85. põhikeskus (GTsSS)
militārā vienība 26165
Krievijas Federācijas Bruņoto spēku Ģenerālštāba Galvenās pārvaldes (GU/GRU) 85. Speciālo dienestu galvenais centrs (GTsSS)
L-85th Main Centre for Special Services (GTsSS) tad-Direttorat Ewlieni tal-Persunal Ġenerali tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU)
Aonad Míleata 26165
85ú Príomh-Lárionad le haghaidh Seirbhísí Speisialta (GTsSS) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
85. hlavní středisko pro speciální služby (GTsSS) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)
Военно подразделение 26165
85-и Главен център за специални услуги (ГЦСУ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
militærenhed 26165
85. hovedcenter for særlige tjenester (GTsSS) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
85ο Κύριο Κέντρο για Ειδικές Υπηρεσίες (GTsSS) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU)
στρατιωτική μονάδα 26165
85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
unité militaire 26165
Militäreinheit 26165
85. Hauptzentrum für Spezialdienste (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
unità militare 26165
85º Centro principale per i servizi speciali (GTsSS), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU)
unidad militar 26165
85.º Centro Principal de Servicios Especiales (GTsSS) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU)
jednostka wojskowa 26165
Komsomol’skiy Prospekt, 20, Moscow, 119146, RUSSIAN FEDERATIONEntityEUCYB24.10.2020
19872#19872 Name: Iraj MASJEDIIraqIndividualSDNIFSR
IRGC
SDGT
23.10.2020
19873#19873 Name:
IRTVU
Iran
Beirut, Lebanon
Kabul, Afghanistan
EntitySDNELECTION-EO1384823.10.2020
19874#19874 Name:
IUVM
IranEntitySDNELECTION-EO1384823.10.2020
19875#19875 Name:
BAYAN RASANE GOSTAR INSTITUTE
BAYAN GOSTAR MEDIA INSTITUTE
IranEntitySDNELECTION-EO1384823.10.2020
19876#19876 Name: Nabil QAOUK
Nabil KAWOUK
Sheikh Nabil QAWOUK
Sheikh Nabil QAWOOK
Nabil Yahy QAWUQ
Ebba, Nabatieh, LebanonIndividualSDNSDGT23.10.2020
19877#19877 Name: Hassan AL-BAGHDADI
Sheikh Hassan AL-BAGHDADI
AL-BAGHDADI, Sheikh
Sheikh Hassan BAGHDADI
LebanonIndividualSDNSDGT23.10.2020
19878#19878 Name:
DELIGHT SHIPPING CO LTD
Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong, China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan, Hong Kong, China
EntitySDNIFCA20.10.2020
19879#19879 Name:
GRACIOUS SHIPPING CO LTD
Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong, China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan, Hong Kong, China
EntitySDNIFCA20.10.2020
19880#19880 Name:
NOBLE SHIPPING CO LTD
Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong, China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan, Hong Kong, China
EntitySDNIFCA20.10.2020