Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
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Documents
Showing 361-380 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 361 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 362 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 363 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 364 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 365 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 366 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 367 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 368 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 369 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 370 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 371 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 372 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 373 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 374 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 375 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 376 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 377 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 378 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 379 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 380 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 361-380 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 361 | Paul DABY JR. Rondell Randell Paul DABY RAMSUCHIT | Georgetown, Guyana 127 D'Aguiar Park, Georgetown, Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 362 | YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD. | 1272 Jinan Road Jinsha Lake Funing County, Yancheng City, Jiangsu Province, China | Entity | SDN | DPRK3 | 09.12.2022 |
| 363 | Thet Thet Khine | Mogok 127A Dhamazadei Road, Kamayut, Yangon, MYANMAR | Individual | EU | MMR | 22.02.2022 |
| 364 | Thet Thet KHINE Daw Thet Thet KHINE Thet Thet KHAING | Mogok, Burma 127A Dhamazadei Road Kamayut, Rangoon, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
| 365 | ARCHICONSULT LIMITED | 128 Buckingham Place, London 5, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 366 | Pavlo Igorovych FILIPCHUK Павло Ігорович ФІЛІПЧУК Павел Игоревич ФИЛИПЧУК Pavlo Ihorovytj FILIPTJUK Pavlo Igorevitj FILIPTJUK Pavlo Igorevich FILIPCHUK | Zolochiv 128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE 25 Zolina Street, Kakhovka, Kherson region, UKRAINE | Individual | EU | UKR | 28.02.2023 |
| 367 | Pavlo Ihorovych FILIPCHUK Pavel Igorevich FILIPCHUK | Zolochiv, Lviv region, Ukraine 128 K. Libknekhta Street, Kherson, Kherson Region, Ukraine 25 Zolina Street, Kakhovka, Kherson region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 368 | Parto Sanat Co | 1281 Valiasr Ave., Next to 14th St, Tehran, 15178, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 369 | Fednel MONCHERY | Anse-A-Veau, Haiti 129 Rue Capois, Port-au-Prince, HT6110, Ouest, Haiti | Individual | SDN | GLOMAG | 11.12.2020 |
| 370 | LLC SKY FRAME LIMITED LIABILITY COMPANY SKY FRAME | 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 371 | BEIJING ALITE TECHNOLOGIES CO., LTD. ALCO BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI | 12A Beisanhuan Zhong Road P.O. Box 3042, Beijing, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 372 | GAZPROM BURENIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE LIMITED LIABILITY COMPANY GAZPROM BURENIYE GAZPROM BURENIYE LLC BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DRILLING | 12A, ul. Nametkina, Moscow, 117420, Russia | Entity | SDN | UKRAINE-EO13662 | 31.12.2019 |
| 373 | UNION DEVELOPMENT GROUP CO., LTD. UNION DEVELOPMENT GROUP | 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia | Entity | SDN | GLOMAG | 17.09.2020 |
| 374 | LLC SOVREMENNYE TECHNOLOGII MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY SOVREMENNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII | 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 375 | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY SOVREMENNYE TEKHNOLOGII LLC SOVREMENNYE TEKHNOLOGII | 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 376 | HK SIHANG HAOCHEN TRADING LIMITED | 12th Floor San Toi Building 137-139 Connaught Road Central Hong Kong, Hong Kong, China | Entity | SDN | SDGT | 29.11.2023 |
| 377 | LIMITED LIABILITY PARTNERSHIP DA GROUP 22 | 13 Abay Avenue, Sariarka District, Astana, Kazakhstan | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 378 | NATIONAL CLEARING CENTER CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER NCC CCP NCC | 13 Bolshoy Kislovskii Per., Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 379 | BELNEFTEKHIM USA, INC. | 13 Branch St., # 213, Methuen, 01844, MA, United States | Entity | SDN | BELARUS | 31.12.2019 |
| 380 | Leonid Vladimirovich MIKHAILIUK Леонид Владимирович МИХАЙЛЮК Leonid Władimirowicz Michajluk Leonid Wladimirowitsch MICHAILJUK Leonid Vladimirovitj Michajljuk | 13 I. Franko blvd., Simferopol, Crimea, 295034, UKRAINE | Individual | EU | UKR | 12.10.2021 |