Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 32,041-32,060 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32041	#32041 Name: BICENTENARIO III	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32042	#32042 Name: BICENTENARIO VII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32043	#32043 Name: Maksim Viktorovich YAKUBETS AQUA	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32044	#32044 Name: EVIL CORP DRIDEX GANG	Moscow, Russia Moldova	Entity	SDN	CYBER2	31.12.2019
32045	#32045 Name: Dmitriy Konstantinovich SMIRNOV	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32046	#32046 Name: Artem Viktorovich YAKUBETS	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32047	#32047 Name: Ivan Dmitriyevich TUCHKOV	Moscow, Russia Russia	Individual	SDN	CYBER2	31.12.2019
32048	#32048 Name: Andrey PLOTNITSKIY Andrey STREL Andrey Vechislavovich KOVALSKIY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32049	#32049 Name: Dmitriy Alekseyevich SLOBODSKOY	Russia	Individual	SDN	CYBER2	31.12.2019
32050	#32050 Name: Igor Olegovich TURASHEV NINTUTU ENKI	Russia	Individual	SDN	CYBER2	31.12.2019
32051	#32051 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
32052	#32052 Name: Denis Igorevich GUSEV Marin POMOJAC David GOTMAN	Moscow, Russia Ceadir-Lunga, Moldova	Individual	SDN	CYBER2	31.12.2019
32053	#32053 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
32054	#32054 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
32055	#32055 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
32056	#32056 Name: Kirill Alekseyevich SLOBODSKOY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32057	#32057 Name: Aleksei BASHLIKOV	Russia Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32058	#32058 Name: Ruslan ZAMULKO	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32059	#32059 Name: David GUBERMAN	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32060	#32060 Name: Carlos ALVARES	Spain Moscow, Russia	Individual	SDN	CYBER2	31.12.2019