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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 29,621-29,640 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29621	#29621 Name: INSTAR LODZHISTIKS, OOO INSTAR LOGISTICS	d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
29622	#29622 Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al Haramain Al Masjed Al Aqsa Al Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation	Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina 64 Potur mahala Street, Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina	Entity	UN	Al-Qaida	31.12.2019
29623	#29623 Name: Bogdan Valeryevich KOLOSOV Bogdan KOLOSOV	House 177 Apt. 64, Izhevsk, 426060, Udmurtskaya Respublika, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29624	#29624 Name: Andrey Vladimirovich CHEREZOV Andrey CHEREZOV Andrei CHEREZOV	Salair, Kemerovsakya Oblast, Russia Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29625	#29625 Name: Evgeniy Petrovich GRABCHAK Evgeniy GRABCHAK Evgeny GRABCHAK	Ust-Labinsk, Krasnodar Region, Russia Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29626	#29626 Name: Khalid BATARFI Khaled BATARFI Khaled Saeed BATARFI MIQDAD, Abu AL-KINDI, Abu al-Miqdad Khalid Saeed BATARFI BATARFI, Khalid bin Umar	Riyadh, Saudi Arabia Yemen	Individual	SDN	SDGT	31.12.2019
29627	#29627 Name: Svetlana Anatolievna MALAKHOVA Svitlana Anatoliivna MALAKHOVA Svetlana Anatolyevna MALAKHOVA	2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29628	#29628 Name: Pavel Vladimirovich MALGIN Pavlo Volodymirovich MALGIN Pavlo MALHIN	Krasnodon, Ukraine Quarter Koshevogo 37 Apt. 28, Molodogvardeysk, Ukraine Lenin Street 3 Apt. 1, Sorokino Krasnodon, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29629	#29629 Name: Elena Nikolaevna KOSTENKO Olena Mykolaivna KOSTENKO	Krasnodonsky, Ukraine Novoannivka Street, No. 9 Krasnodonsky District, Luhansk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29630	#29630 Name: VAD, AO AO, VAD AKTSIONERNOE OBSHCHESTVO VAD JOINT STOCK COMPANY VAD JSC VAD ZAO VAD CJSC VAD HIGH-QUALITY HIGHWAYS	133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia 122 Grazhdanskiy Prospect Suite 5 Liter A, St. Petersburg, 195267, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29631	#29631 Name: Valeri Vyacheslavovich ABRAMOV Valerii Vyacheslavovich ABRAMOV	Tula, Russia St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia 122 Grazhdanskiy Prospect Suite 5 Liter A, St. Petersburg, 195267, Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
29632	#29632 Name: Viktor Pavlovich PEREVALOV	St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia 122 Grazhdanskiy Prospect Suite 5 Liter A, St. Petersburg, 195267, Russia	Individual	SDN	UKRAINE-EO13685 RUSSIA-EO14024	31.12.2019
29633	#29633 Name: ATTIQULLAH AKHUND عتیق الله آخوند	Shah Wali Kot District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29634	#29634 Name: Dmitry Vladimirovich OVSYANNIKOV	Omsk, Russia Sevastopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29635	#29635 Name: Aleksandr Yevgenyevich PENTYA Alexander PENTYA	St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29636	#29636 Name: JSC POWER MACHINES SILOVYE MASHINY, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT PJSC POWER MACHINES	3A Vatutina St., St. Petersburg, 195009, Russia	Entity	SDN	UKRAINE-EO13685 RUSSIA-EO14024	31.12.2019
29637	#29637 Name: EVRO POLIS LTD. EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS	d. 1A pom. 9.1A Shosse Ilinskoe, Krasnogorsk, 143409, Krasnogorski Raion, Moskovskaya Obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
29638	#29638 Name: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT OOO VO TPE OOO VO TECHNOPROMEXPORT OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT	Novyi Arbat Str. 15 Building 2, Moscow, 119019, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29639	#29639 Name: Sergey Anatolyevich TOPOR-GILKA	Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
29640	#29640 Name: Oleksandr MELNYCHUK Aleksandr Aleksandrovich MELNICHUK	Rovenki, Ukraine Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019