Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., 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): 2025.04.29 | 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 31,041-31,060 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
31041	#31041 Name: BICENTENARIO I	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31042	#31042 Name: BICENTENARIO XV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31043	#31043 Name: ABDULLAH YAHYA AL HAKIM عبد الله يحيى الحاكم Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu’ayyad	Dahyan, Sa’dah Governorate, Yemen Dahyan Sa'dah Governorate	Individual	UN	Yemen	31.12.2019
31044	#31044 Name: KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank	Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31045	#31045 Name: BICENTENARIO III	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31046	#31046 Name: BICENTENARIO VII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31047	#31047 Name: Maksim Viktorovich YAKUBETS AQUA	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31048	#31048 Name: EVIL CORP DRIDEX GANG	Moscow, Russia Moldova	Entity	SDN	CYBER2	31.12.2019
31049	#31049 Name: Dmitriy Konstantinovich SMIRNOV	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31050	#31050 Name: Artem Viktorovich YAKUBETS	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31051	#31051 Name: Ivan Dmitriyevich TUCHKOV	Moscow, Russia Russia	Individual	SDN	CYBER2	31.12.2019
31052	#31052 Name: Andrey PLOTNITSKIY Andrey STREL Andrey Vechislavovich KOVALSKIY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31053	#31053 Name: Dmitriy Alekseyevich SLOBODSKOY	Russia	Individual	SDN	CYBER2	31.12.2019
31054	#31054 Name: Igor Olegovich TURASHEV NINTUTU ENKI	Russia	Individual	SDN	CYBER2	31.12.2019
31055	#31055 Name: KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation	Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31056	#31056 Name: Denis Igorevich GUSEV Marin POMOJAC David GOTMAN	Moscow, Russia Ceadir-Lunga, Moldova	Individual	SDN	CYBER2	31.12.2019
31057	#31057 Name: BIZNES-STOLITSA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA	d. 14 korp. 1 pom. Khll/kom. 1, ul. Sokolovo-Meshcherskaya Moscow, Moscow, 125466, Russia	Entity	SDN	CYBER2	31.12.2019
31058	#31058 Name: OPTIMA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA	d. 2 korp. 2 pom. 1, ul. Kominterna Moscow, Moscow, 129344, Russia	Entity	SDN	CYBER2	31.12.2019
31059	#31059 Name: TREID-INVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST	11/2, ul. Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia	Entity	SDN	CYBER2	31.12.2019
31060	#31060 Name: Kirill Alekseyevich SLOBODSKOY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019