Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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): 2025.07.08 | United Kingdom: 2025.07.07, | 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 341-360 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 341 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 342 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 343 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 344 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 345 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 346 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 347 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 348 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 349 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 350 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 351 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 352 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 353 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 354 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 355 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 356 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 357 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 358 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 359 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 360 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 341-360 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 341 | Muhammad Naeem SHEIKH Mohammad Nayeem SHEIKH NAEEM, Sheikh Muhammad NAEEM NAIM, Shaikh | Lahore, Pakistan 122 Ahmed Block New Garden Town, Lahore, Pakistan 111-C Multan Road, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 342 | Natalya Leonidovna DESYATOVA Nataliya Leonidivna LYUTOVA Nataliya Leonidovna LYUTOVA Natalia DESIATOVA | 122 Ilyushi Kulika St. Apartment 89, Kherson, 73009, Kherson region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 343 | NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. | 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, Guangzhou, 510660, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 344 | HENNESEA HOLDINGS LIMITED | 1229, Al Sila Tower Adgm Square Al Maryah Island, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 345 | PAO ZVEZDA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA PUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA | 123 Babushkina Street, St. Petersburg, 192012, Russia | Entity | SDN | UKRAINE-EO13662 | 31.12.2019 |
| 346 | LLC KOLIBRI GROUP LIMITED LIABILITY COMPANY KOLIBRI GROUP | 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 347 | Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Tunis 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 348 | Abdul JABBAR Abdul JABAR | 124 Yasir Ghaffar Town, Okara, Punjab, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 349 | TURBOSHAFT FZE | 125 M2 Warehouse Q3-117, Sharjah, United Arab Emirates Q3-117 Saif Zone 9732, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 350 | KRATOL AVIATION KRATOL AVIATION 'FZC' KRATOL AVIATION COMPANY | 125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah, Sharjah, United Arab Emirates PO BOX 121539, Sharjah, United Arab Emirates Moscow, Russia | Entity | SDN | CAR | 26.01.2023 |
| 351 | Murtuza Mustafamunir BASRAI Murtuza Munir BASRAI | Surat, India 125 Meyer Road, 27-04, The Makena, 437936, Singapore | Individual | SDN | IRAN-EO13846 | 30.10.2020 |
| 352 | V.R. FRUIT COMPANY BORISAT WI. A. FRUT CHAMKAT | 125 Mu 2 Tambon Mae Kha Hang Dong district, Chiang Mai, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 353 | LLC EDISON LIMITED LIABILITY COMPANY EDISON | 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 354 | PRIM BG EAD | 126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 355 | VERTEX PROPERTIES EOOD VERTEX IMOTI EOOD | 126 Tsar Boris III Str./blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 356 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL JSC ELECTROVIPRYAMITEL | 126, Proletarskaya Str, Saransk, 430001, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 357 | INTERNEWS 98 OOD | 126, Tsar Boris III Str./blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 358 | ADLER BG AD | 126, Tsar Boris III Str./blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 359 | EUROFOOTBALL OOD EUROFOOTBALL LTD | 126, Tsar Boris Iiiti blvd. Krasno Selo Distr., Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 360 | Mohammad Masood Azhar ALVI Wali Adam ESAH Masud AZHAR Wali Adam ISAH | Bahawalpur, Punjab Province, Pakistan 1260/108, Block N0.6-B Kausar Colony Model Town-B, Bahawalpur, Punjab Province, Pakistan Lahore City, Lahore District, Punjab Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |