Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 22,421-22,440 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22421	#22421 Name: Ihor (Igor) Venedyktovych PLOTNYTSKYY Igor Venediktovich PLOTNITSKII Ігор Венедиктович ПЛОТНИЦЬКИЙ Igor PLOTNITSKY Игорь Венедиктович ПЛОТНИЦКИЙ	Luhansk (possibly in Kelmentsi, Chernivtsi oblast)	Individual	EU	UKR	31.12.2019
22422	#22422 Name: ETCO INTERNATIONAL COMPANY, LIMITED	Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan	Entity	SDN	CUBA	31.12.2019
22423	#22423 Name: Николай Иванович КОЗИЦЫН Nikolay Ivanovich KOZITSYN Nikolaj Ivanovitj KOZITSYN	Dzerzhinsk	Individual	EU	UKR	31.12.2019
22424	#22424 Name: Hashem Akkad Hashim Akkad Hashim Anwar AL-AQQAD Hashem Aqqad	Damascus	Individual	EU	SYR	31.12.2019
22425	#22425 Name: Amrou Al-Armanazy Amr Najib Armanazi Amr Muhammad Najib Al-Armanazi Amr ARMANAZI		Individual	EU	SYR	31.12.2019
22426	#22426 Name: Army Supply Bureau	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22427	#22427 Name: EID Industrial Establishment for Defence IED Industrial Establishment of Defense Establissement Industrial de la Defence Establissements Industriels de la Defense Defence Factories Establishment Coefficient Defense Foundation ETINDE Industrial Establishment of Defence	Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22428	#22428 Name: Higher Institute for Applied Sciences and Technology HIAST Institut Supérieur des Sciences Appliquées et de Technologie ISSAT والتكنولوجيا المعد العالي العلوم التطبيقية	Barzeh, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22429	#22429 Name: GALAX TRADING CO., LTD. GALAX INC.	5250 Ferrier Street, Montreal, Quebec, Canada	Entity	SDN	CUBA	31.12.2019
22430	#22430 Name: NSCL National Standards & Calibration Laboratory	P.O. Box 4470, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22431	#22431 Name: Борис Вячеславович ГРЫЗЛОВ Boris Vyacheslavovich GRYZLOV Boris Vjatjeslavovitj GRYZLOV	Vladivostok	Individual	EU	UKR	31.12.2019
22432	#22432 Name: Sergei Orestovich BESEDA Сергей Орестович БЕСЕДА		Individual	EU	UKR	31.12.2019
22433	#22433 Name: Александр Николаевич ТКАЧЁВ Alexander Nikolayevich TKACHYOV Alexandr Tkačjov Aleksandr Nikolajevitj TKATJOV	Vyselki Vyselki	Individual	EU	UKR	31.12.2019
22434	#22434 Name: Pavlo Yuriyovich GUBARIEV Павел Юрьевич ГУБАРЕВ Pavel Yurievich GUBAREV Павло Юрійович ГУБАРЄВ Pavlo Jurijovytj HUBARJEV Pavel Jurjevitj GUBAREV Pavlo Yuriyovich HUBARIEV	Sievierodonetsk Sievierodonetsk	Individual	EU	UKR	31.12.2019
22435	#22435 Name: Fedir Dmytrovych BEREZIN Федір Дмитрович БЕРЕЗІН Fyodor Dmitrievich BEREZIN Фёдор Дмитриевич БЕРЕЗИН Fjodor Dmitrjewitsch BERESIN Fedir Dmytrovytj BEREZIN Fjodor Dmitrijevitj BEREZIN	Donetsk	Individual	EU	UKR	31.12.2019
22436	#22436 Name: 'Luganskaya narodnaya respublika' (LNR) So-called “Luhansk People’s Republic” 'Луганская народная республика' (ЛНР) Т.нар. „Луганска народна република“ Tzw. „Ługańska Republika Ludowa” Așa-numita «Republică Populară Luhansk» Αποκαλούμενη “Λαϊκή Δημοκρατία του Λουγκάνσκ” Zogenaamde “Volksrepubliek Loehansk” Sogenannte „Volksrepublik Luhansk“ denominada “República Popular de Luhansk” Tā sauktā “Luhanskas Tautas Republika” L-hekk imsejħa “Luhansk People’s Republic” ‘Luhansk People’s Republic’, mar a ghairtear de s.k. Folkrepubliken Luhansk Denominada "República Popular de Lugansk" Takozvana ‚Luhanska narodna republika’ Tako imenovana ‚Ljudska republika Lugansk‘ ”Luhanskin kansantasavalta” Tzv. Luhanská ľudová republika Soi-disant “République populaire de Louhansk” Cosiddetta “Repubblica popolare di Lugansk” Tzv. Luhanská lidová republika az úgynevezett „Luhanszki Népköztársaság” Den såkaldte »Folkerepublikken Luhansk« vadinamoji Luhansko liaudies respublika „Luhanski Rahvavabariik“	UNKNOWN	Entity	EU	UKR	31.12.2019
22437	#22437 Name: So-called “Federal State of Novorossiya” “Федеративное государство Новороссия” “Federativnoye Gosudarstvo Novorossiya” Т.нар. „Федерална държава Новорусия“ s.k. ”Federala staten Novorossija” el denominado "Estado Federal de Novorossiya” Den såkaldte »Føderale Stat Novorossija« „Novorossija Föderaalriik“ Sogenannter ‚Föderaler Staat Noworossija‘ Takozvana 'Federalna Država Novorusija' ‘Federal State of Novorossiya’ mar a ghairtear de Soi-disant “État fédéral de Nouvelle Russie” Tzv. „Federální stát Nové Rusko“ Αυτοαποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” Tā sauktā “Novorossijas federālā valsts” Cosiddetto “Stato federale di Novorossiya” vadinamoji federacinė Naujosios Rusijos valstybė Az úgynevezett „Novorosszija Szövetségi Állam” L-hekk imsejjaħ “Stat Federali ta’ Novorossiya” Tzw. „Federalne Państwo Noworosji” Zogenaamde “Federale Staat Novorossiya” O chamado “Estado Federal da Novoróssia” Tzv. „Federálny štát Novorusko“ Așa-numitul «Stat Federal al Novorossiya» T. i. „Zvezna država Novorusija“ "Novorossijan liittovaltio" Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” Sogenannter „Föderaler Staat Noworossija“ L-hekk imsejjaħ “Federal State of Novorossiya” Tako imenovana ‚Zvezna država Novorusija‘ Cosiddetto “Stato federale di Novorossiya”	UNKNOWN	Entity	EU	UKR	31.12.2019
22438	#22438 Name: HAVIN BANK LIMITED HAVANA INTERNATIONAL BANK, LTD	20 Ironmonger Lane, London, EC2V 8EY, United Kingdom 4th Floor 189 Marsh Wall, London, E14 9SH, United Kingdom Edificio Atlantic, Oficina 4 H Calle D No. 8 entre 1ra. y 3ra. Vedado, Plaza de la Revolucion, Havana, 10400, Cuba	Entity	SDN	CUBA	31.12.2019
22439	#22439 Name: Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ International Union of Public Associations ‘Great Don Army’	Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATION 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
22440	#22440 Name: Луганская гвардия Lugansk Guard So-called ‘Luhansk Guard’	UKRAINE UNKNOWN	Entity	EU	UKR	31.12.2019