Lists of sanctions
216.73.216.247
04.07.2025 12:26:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,161-3,180 of 37,602 items.
#NameAddressTypeListProgramDate of publication
3161#3161 Name: Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, China
Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, China		EntitySDNRUSSIA-EO1402430.10.2024
3162#3162 Name: 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031, Guangdong, China
Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102, Guangdong, China
No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong, China
Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong, China
Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China		EntitySDNRUSSIA-EO1402430.10.2024
3163#3163 Name: Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, 518031, Guangdong, China
Room 301, One Fuhu Street, Shenzhen, 518000, Guangdong, China
Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong, China
Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, China
Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen, China
RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong, China
Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China		EntitySDNRUSSIA-EO1402430.10.2024
3164#3164 Name: Ul. Yu. Bashaeva 67, Argun, 366286, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3165#3165 Name: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China
Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong, China
2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen, China		EntitySDNRUSSIA-EO1402430.10.2024
3166#3166 Name: Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3167#3167 Name: Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, 07400, Antalya, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3168#3168 Name: Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3169#3169 Name:
LIMITED LIABILITY COMPANY PROGRESS		d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3170#3170 Name: d. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3171#3171 Name: No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3172#3172 Name: Vivek Kumar MISHRAHouse No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, 493773, Chattisgarh, IndiaIndividualSDNRUSSIA-EO1402430.10.2024
3173#3173 Name:
IPG OOO		d. 13 k. B, ul. Initsiativnaya, Ufa, 450032, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3174#3174 Name: ul. Zavodskaya d. 3, Zhukovski, 140184, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3175#3175 Name: Jebel Ali Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
3176#3176 Name: Sudhir KUMARL-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, 110037, Delhi, IndiaIndividualSDNRUSSIA-EO1402430.10.2024
3177#3177 Name: Skyridge Garden 1-A38-1 Halaman Halia, Pulau Pinang, 10470, Penang, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024
3178#3178 Name: d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, Moscow, 111024, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3179#3179 Name: Huagong Science and Technology Park, East Lake Development Zone, Wuhan, 430223, Hubei, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3180#3180 Name:
AO KOLOMENSKI ZAVOD		42 Partizan Street, Kolomna, 140408, RussiaEntitySDNRUSSIA-EO1402430.10.2024