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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | 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 35,401-35,420 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35401	#35401 Name: Сергей Евгеньевич Цивилев Sergey Evgenievich TSIVILEV Sergej Jevgenjevitj TSIVILEV Historical	Zhdanov (Mariupol),	Individual	EU	UKR	24.07.2022
35402	#35402 Name: Roman Sergeevich CHUIKO Roman Sergejevitj TJUJKO Роман Сергеевич ЧУЙКО Historical	Blagoveshchensk	Individual	EU	UKR	24.07.2022
35403	#35403 Name: Товаро-разтоварителна компания „Авлита AVLITA Stevedoring Company dokárska spoločnosť AVLITA Historical	Prymorska Street 2h, Sevastopol, Crimea, UKRAINE	Entity	EU	UKR	24.07.2022
35404	#35404 Name: Clube de motociclismo "Lobos da Noite" Мотоклуб „Нощни вълци“ Motocyklový klub Noční vlci Natulvene MC Éjszakai Farkasok motoro Ночные Волки Nightwolves MC Historical	Nizhniye Mnevniki, 110, Bike Centre, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	24.07.2022
35405	#35405 Name: El Fondo de Diplomacia Pública Alexander Gorchakov Fond verejnej diplomacie Alexandra Gorčakova The Alexander Gorchakov Public Diplomacy Fund Фонд общественной дипломатии Александра Горчакова Fonds voor publieksdiplomatie Alexander Gorchakov Fundacja Gorczakowa Fundo de Diplomacia Pública Alexander Gorchakov Fondul pentru Diplomație Publică Alexander Gorchako Alexander Gortschakow- Stiftung für öffentliche Diplomatie Aleksandr Gortšakovi nimeline fond avaliku diplomaatia toetuse Fonds Alexander Gorchakov pour la diplomatie publique Aleksandro Gorčiakovo viešosios diplomatijos fondas Alekszander Gorcsakov Társadalmi Diplomáciai Alap Фонд за публична дипломация „Александър Горчаков“ Historical	10/1 Yakovoapostolsky pereulok, Moscow, 105064, RUSSIAN FEDERATION	Entity	EU	UKR	24.07.2022
35406	#35406 Name: Föderale Agentur für Angelegenheiten der Gemeinschaft Unabhängiger Staaten, der im Ausland lebenden Landsleute und für internationale humanitäre Zusammenarbeit (Rossotrudnichestvo) A Független Államok Közössége, a Külföldön Élő Honfitársak és a Nemzetközi Humanitárius Együttműködés Szövetségi Ügynöksége Föderaalne SRÜ Riikide Küsimuste, Välismaal Elavate Kaasmaalaste ja Rahvusvahelise Humanitaarkoostöö Amet Federalinė Nepriklausomų valstybių sandraugos, užsienyje gyvenančių tėvynainių reikalų ir tarptautinio humanitarinio bendradarbiavimo agentūra Agenția Federală pentru Afacerile privind Comunitatea Statelor Independente, Compatrioții din Străinătate și Cooperarea Umanitară Internațională) Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo) Agência Federal para a Comunidade dos Assuntos dos Estados Independentes, os Compatriotas a Viver no Estrangeiro e a Cooperação Humanitária Internacional La Agencia Federal para los Asuntos de Colaboración con la Comunidad de Estados Independientes, Compatriotas en el Extranjero y Cooperación Humanitaria Internacional Het Federaal Agentschap voor het Gemenebest van de Onafhankelijke Staten, Landgenoten in het Buitenland en Internationale Humanitaire Samenwerking (Rossotrudnichestvo) Federálna agentúra pre Spoločenstvo nezávislých štátov, krajanov žijúcich v zahraničí a medzinárodnú humanitárnu spoluprácu Agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l'étranger et la coopération humanitaire internationale (Rossotrudnichestvo) Historical	Vozdvizhenka Str. 18/9, Moscow, 119019, RUSSIAN FEDERATION	Entity	EU	UKR	24.07.2022
35407	#35407 Name: Fundação Russkiy Mir Fundacja »Ruski Mir« Nadácia „Ruský svet“ Fundación Russkiy Mir Фондация „Русский Мир“ Фонд "Русский мир" Russkiy Mir Foundation Orosz Világ Alapítvány Stiftung ‚Russkiy Mir Fundația Russkiy Mir Historical	Mosfilmovskaya Str. 40A, Moscow, 119285, RUSSIAN FEDERATION	Entity	EU	UKR	24.07.2022
35408	#35408 Name: Акционерное общество "Научно-производственное объединение "Квант" JSC Research and Production Association Kvant Associação Kvant de Investigação e Produção, sociedade por ações Акционерно дружество „Научно-производствена асоциация „Квант“ (Акционерное общество JSC Forschungs- und Produktionsvereinigung ‚Kvant‘ akciová spoločnosť Združenie pre výskum a výrobu Kvant Asociația de Cercetare și Producție «Kvant» S.A. Vennootschap op aandelen onderzoeks- en productievereniging “Kvant” Historical	Bolshaya Sankt-Peterburgskaya Str. 73, Veliky Novgorod, 173000, RUSSIAN FEDERATION	Entity	EU	UKR	24.07.2022
35409	#35409 Name: Юнармия a.k.a. Yunarmiya Всероссийское военно-патриотическое общественное движение «Юнармия» All-Russia "Young Army" National Military Patriotic Social Movement Association Allrussische militärisch- patriotische gesellschaftliche Bewegung ‚Jugendarmee‘ Pan-Russische “Jong Leger” - militaire patriottische en sociale beweging Общоруско военно- патриотично обществено движение „Юнармия“ Összorosz „Ifjú hadsereg” katonai hazafias társadalmi mozgalom Visos Rusijos karinis-patriotinis visuomeninis judėjimas „Jaunoji armija“ Mouvement social patriotique militaire panrusse de la "Jeune armée" Celoruské vojensko-vlastenecké spoločenské hnutie „Junarmija“ Asociația Panrusă privind Mișcarea Patriotică Militaro-Socială de la nivel Național din Întreaga Rusie «Tânăra Armată» Associação Pan- -Russa do Movimento Social Militar-Patriótico "Jovem Exército" Movimiento Social Patriótico Militar Panruso del “Ejército Joven Historical	1st Krasnokursantskiy passage, 1/4, Building 1, Moscow, 111033, RUSSIAN FEDERATION	Entity	EU	UKR	24.07.2022
35410	#35410 Name: Iran Communications Industries ICI Iran Communications Industries Co. Iran Communications Industries Group Iran Communication Industries Sanaye Mokhaberat Iran Historical	Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) 34 Apadana Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.06.2022
35411	#35411 Name: Rostam Qassemi Rostam QASEMI Rostam GHASEMI Historical		Individual	EU	IRN	29.06.2022
35412	#35412 Name: Natalya Anatolevna SERDYUKOVA Historical	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
35413	#35413 Name: Libyan Africa Investment Portfolio Cartera de Inversiones Libia África Portafoglio di investimenti Libia Africa Lībijas Āfrikas investīciju portfelis Líbiai Afrikai Befektetési Alap Portofoliul de Investiții Libia Africa Líbyjské africké investičné portfólio Historical	Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA	Entity	EU	LBY	17.06.2022
35414	#35414 Name: Autoritatea Libiană pentru Investiții Líbiai Külföldi Befektetési Társaság Líbyjský investičný úrad Libijski državni sklad LFIC Compania Libiană pentru Investiții Străine Libyan Investment Authority Libyan Foreign Investment Company Libyjská investiční agentura Staatsfonds Libyens Autoridad de Inversiones Libia Autorité libyenne d'investissement Lībijas Investīciju iestāde Lībijas ārvalstu investīciju uzņēmums Libijos investicijų agentūra Libijos užsienio investicijų bendrovė Líbiai Beruházási Hatóság Historical	1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYA	Entity	EU	LBY	17.06.2022
35415	#35415 Name: CNS Aviation LLC ДОМ "СИНС АВИА" SINS AVIA Trading House LLC ООО "ТОРГОВЫЙ ОО "ТОРГОВЫЙ ДОМ "СИНС АВИА" Historical	-	Entity	UK	Myanmar	16.06.2022
35416	#35416 Name: Kyrylo Sergiyovich STREMOUSOV Кирило Сергiйович СТРЕМОУСОВ Kirill STREMOUSOV Кирилл СТРЕМУСОВ Historical	-	Individual	UK	Russia	16.06.2022
35417	#35417 Name: Aleksandr Viktorovitj VINS Aleksandr Viktorovich VINS Александр Викторович ВИНС Historical		Individual	EU	UKR	04.06.2022
35418	#35418 Name: Andrej Nikolajevitj JERMISJKO Andrei Nikolaevich ERMISHKO Андрей Николаевич ЕРМИШКО Historical		Individual	EU	UKR	04.06.2022
35419	#35419 Name: Aleksej Vjatjeslavovitj BOLSJAKOV Алексей Вячеславович БОЛЬШАКОВ Aleksei Viacheslavovich BOLSHAKOV Historical		Individual	EU	UKR	04.06.2022
35420	#35420 Name: Nikolay Dmitriyevich PESKOV Nikolaj Dmitrijevitj PESK OV Nikolay Dmitriyevich CHOULZ Николай Дмитриевич ПЕСКОВ Nikolay Dmitriyevich CHOLES Historical	Mosco	Individual	EU	UKR	04.06.2022