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.
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
Showing 321-340 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 321 | European Union's sanctions document Information about document (EN) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 322 | European Union's sanctions document Information about document (LV) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
| 323 | European Union's sanctions document Information about document (EN) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
| 324 | European Union's sanctions document Information about document (LV) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 325 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 326 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 327 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 328 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 329 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 330 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 331 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 332 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 333 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 334 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 335 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 336 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 337 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 338 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 339 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 340 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 321-340 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 321 | CRYPTO EXPLORER DMCC AWEX AWEX CRYPTO EXPLORER DMCC BANKOFF | 12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia 612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 322 | LIMITED LIABILITY COMPANY VOSKHOD DIGITAL | 12 Presnenskaya Embankment, Floor 67 Office 8.1 Presnenskiy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 323 | JOINT STOCK COMPANY ELEMENT ELEMENT GROUP | 12 Presnenskaya Waterfront, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 324 | VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO HOLDING VTB CAPITAL CJSC VTB CAPITAL HOLDING ZAO VTB CAPITAL HOLDING CJSC VTB CAPITAL JSC VTB CAPITAL HONG KONG LIMITED | 12 Presnenskaya nab., Moscow, 123100, Russia 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 25.02.2022 |
| 325 | VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO HOLDING VTB CAPITAL CJSC VTB CAPITAL HOLDING ZAO VTB CAPITAL HOLDING CJSC VTB CAPITAL JSC VTB CAPITAL HONG KONG LIMITED | 12 Presnenskaya nab., Moscow, 123100, Russia 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 326 | Said BAHAJI | 12 Rue Descartes, Meknes, Morocco Bunatwiete #23, Hamburg, 21073, Germany Marienstr #54, Hamburg, 21073, Germany Wiesendamm #135, Hamburg, 22303, Germany Haselunne, Lower Saxony, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 327 | Abou Souleiman Abu Abdullah Souleiman Slimane Chabani Abdallah al-Jazairi Abderahmane Omar Gharib Abdallah Abdullah Said Arif Said Mohamed Arif | Oran 12 Rue Lyonnais, Ain Turk, Oran, ALGERIA 78 Boulevard Bezghoud Mustapha, Oran, ALGERIA | Individual | EU | TAQA | 23.01.2024 |
| 328 | LIMITED LIABILITY COMPANY STG LOGISTIC OOO STG LOGISTIK STG STROYTRANSGAZ LOGISTIC STG LOGISTIC | 12 Universitetsky Ave, Moscow, 119330, Russia Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 27.03.2024 |
| 329 | JOINT STOCK COMPANY AEROELEKTROMASH AKTSIONERNOE OBSHCHESTVO AEROELEKTROMASH JSC AEROELEKTROMACH | 12 str. 15, ul. Bolshaia Novodmitrovskaia, Moscow, 127015, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 330 | SVYAZTRANSNEFT, AO AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' JSC 'SVYAZTRANSNEFT' OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' | 12 ul. Nametkina, Moscow, 117420, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 331 | NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY NATIONAL SETTLEMENT DEPOSITORY NSD NCO JSC NSD NKO AO NRD | 12, Spartakovskaya St., Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 332 | OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' AO SHIP REPAIR CENTER 'ZVEZDOCHKA' JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' SHIP REPAIR CENTER ZVEZDOCHKA 'ZVEZDOCHKA' SHIPYARD | 12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia 13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 333 | German Valentinovich BELOUS German BELOUS | Klin, Russia 12-2 Chistoprudny Boul Apt 79, Moscow, 101000, Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 334 | Aleksandr Ivanovich ALYOKSA | 12-27 Golubka St., Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 335 | TECHNOLOGY 5 CO., LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 LIMITED LIABILITY COMPANY GREEN CITY TEKNOLOGIYA 5, OOO | 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 336 | YARGEO, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' OOO YARGEO | 12/2 ul. Zvereva, Nadym, 629730, Yamalo-Nenetski Okr., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 337 | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey | Entity | SDN | SDGT | 24.02.2022 |
| 338 | JOINT STOCK COMPANY ENIKS ENIKS AO JSC ENIKS | 120 Korolenko St., Kazan, 420094, Tatarstan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 339 | Qing LIN Becky LIN | Jiujiang, Jiangxi Province, China 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong, China | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 340 | JOINT STOCK COMPANY STROISERVIS JSC STROYSERVICE | 121 Prospekt Kuznetski, Kemerovo, 650055, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |