Lists of sanctions
18.97.14.90
13.06.2025 10:14:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.12, | 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
Showing 221-240 of 1,662 items.
Subjects
More
Showing 221-240 of 37,066 items.
#NameAddressTypeListProgramDate of publication
221#221 Name:
נחלה
-EntityUKGlobal Human Rights20.05.2025
222#222 Name:
NERIA'S FARM OUTPOST
החווה של נריה
-EntityUKGlobal Human Rights20.05.2025
223#223 Name: Zohar SABAH
הר סבאח
Zohar SABACH
-IndividualUKGlobal Human Rights20.05.2025
224#224 Name: Daniella Weiss
דניאלה וייס
-IndividualUKGlobal Human Rights20.05.2025
225#225 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
-EntityUKRussia20.05.2025
226#226 Name:
PJSC "Metafrax Chemicals"
METAFRAX CHEMICALS JSC
JSC METAFRAX CHEMICALS
Акціонерне товариство "Метафракс Кемікалс"
JSC 'METAFRAX'
JSC "Metafrax Chemicals"
Aktsionerne tovarystvo Metafraks Kemikals
-EntityUKRussia20.05.2025
227#227 Name:
Krasny Oktyabr
JSC VMZ Red October
JSC VMZ
JSC "Red October Corporation"
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER"
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "КРАСНЫЙ ОКТЯБРЬ"
AO VMZ
Aktsionernoe Obshchestvo Volgomashzavod
-EntityUKRussia20.05.2025
228#228 Name:
AO STATUS
-EntityUKRussia20.05.2025
229#229 Name:
Агентство по страхованию вкладов (АСВ)
ASV
-EntityUKRussia20.05.2025
230#230 Name:
LIMITED LIABILITY COMPANY ATOMA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
ATOMA LLC
ООО Атома
ATOMA LIMITED
-EntityUKRussia20.05.2025
231#231 Name: Igor Borisovich BYSTROV
Игорь Борисович Быстров
-IndividualUKRussia20.05.2025
232#232 Name: Peter Vladimirovich CHERNOV
Петр Владимирович ЧЕРНОВ
-IndividualUKRussia20.05.2025
233#233 Name:
Closed Joint Stock Company "First Specialized Depository"
-EntityUKRussia20.05.2025
234#234 Name:
OOO CONSUL GROUP
LLC TD GROUP CONSUL
LLC GROUP CONSUL
LIMITED LIABILITY COMPANY CONSUL GROUP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"
CONSUL GROUP LTD
-EntityUKRussia20.05.2025
235#235 Name: Vladimir Alexandrovich DAVYDOV
Владимир Александрович ДАВЫДОВ
-IndividualUKRussia20.05.2025
236#236 Name: Nikita DMITRIEV
Никита ДМИТРИЕВ
-IndividualUKRussia20.05.2025
237#237 Name:
EIGER Shipping SA / EIGER SHIPPING
-EntityUKRussia20.05.2025
238#238 Name:
ELECTRONIC SCIENTIFIC ENGINEERING LTD
科电工程有限公司
-EntityUKRussia20.05.2025
239#239 Name: Ilya Alexandrovich FADEEV
Илья Александрович ФАДЕЕВ
-IndividualUKRussia20.05.2025
240#240 Name:
伊诺波利斯有限公
-EntityUKRussia20.05.2025