Lists of sanctions
216.73.216.26
13.10.2025 04:07:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 3,141-3,160 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3141#3141 Name:
香港奧芯電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
3142#3142 Name:
菲普多電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
3143#3143 Name:
新全電子(香港)有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
3144#3144 Name:
金华市海润动力科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
3145#3145 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3146#3146 Name:
深圳市羅約科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
3147#3147 Name:
青岛合汇鑫国际贸易有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
3148#3148 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3149#3149 Name:
佛山登奇机电技术有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
3150#3150 Name:
亞洲建源有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
3151#3151 Name:
PTI, 保利科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
3152#3152 Name:
Агентство социального проектирования
Russia / RussieEntityCANADARussia / Russie26.02.2025
3153#3153 Name:
Company Group Structura LLC, GK Struktura, ГК СТРУКТУРА, ГРУППА КОМПАНИЙ СТРУКТУРА
Russia / RussieEntityCANADARussia / Russie26.02.2025
3154#3154 Name:
l'Institute for Internet Development, Институт развития интернета
Russia / RussieEntityCANADARussia / Russie26.02.2025
3155#3155 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3156#3156 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3157#3157 Name:
TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”
Russia / RussieEntityCANADARussia / Russie26.02.2025
3158#3158 Name: Abdelrahim Hamdan Dagalo
Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
3159#3159 Name: Ali Karti
Ali Ahmed Karti Arabic: علي أحمد كرتي
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
3160#3160 Name: Algoney Hamdan Dagalo Musa
Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025