Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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.
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Documents
Showing 21-28 of 28 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 21 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 22 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 23 | European Union's sanctions document Information about document (LV) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 24 | European Union's sanctions document Information about document (EN) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 25 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 26 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 27 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 28 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 21-40 of 61 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21 | SHINE DRAGON GROUP LIMITED Search criteria are matching data in the sanction card! | Central, Hong Kong Surat Thani, 84320, Thailand Tsim Sha Tsui, Kowloon, Hong Kong Causeway Bay, Hong Kong | Entity | SDN | UKRAINE-EO13661 CYBER2 ELECTION-EO13848 | 16.07.2020 |
| 22 | SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED Search criteria are matching data in the sanction card! | Tsim Sha Tsui, Hong Kong Surat Thani, 84320, Thailand Beijing, China Wan Chai, Hong Kong Causeway Bay, Hong Kong Central, Hong Kong | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 23 | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED Search criteria are matching data in the sanction card! | Mong Kok, Hong Kong Surat Thani, 84320, Thailand Jiaxing, Zhejiang Province, China Tsim Sha Tsui, Kowloon, Hong Kong Central, Hong Kong | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 24 | M FINANS M-FINANCE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' M-FINANS, OOO Search criteria are matching data in the sanction card! | d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala, St. Petersburg, 190020, St. Petersburg, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 24.09.2020 |
| 25 | LOBAYE INVEST LOBAYE INVEST SARL LOBAYE INVEST SARLU Search criteria are matching data in the sanction card! | Avenue Martyrs Rue 5-064, Bangui, Central African Republic | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 24.09.2020 |
| 26 | Yevgeny KHODOTOV Yevgeniy Garryevich KHODOTOV Search criteria are matching data in the sanction card! | Leningrad, Russia Central African Republic | Individual | SDN | UKRAINE-EO13661 CYBER2 ELECTION-EO13848 | 24.09.2020 |
| 27 | Aleksandr Yuryevich KUZIN Alexander KUZIN Search criteria are matching data in the sanction card! | Central African Republic | Individual | SDN | UKRAINE-EO13661 ELECTION-EO13848 CYBER2 | 24.09.2020 |
| 28 | Dmitry Sergeevich SYTII Dmitry SYTII Dmitry SYTYI Search criteria are matching data in the sanction card! | Central African Republic | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 24.09.2020 |
| 29 | ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION AFRIC Search criteria are matching data in the sanction card! | Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 30 | INTERNATIONAL ANTICRISIS CENTER Search criteria are matching data in the sanction card! | Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 31 | Pyotr Aleksandrovich BYCHKOV Petr Alexandrovich BYCHKOV Peter Alexandrovich BICHKOV Search criteria are matching data in the sanction card! | St. Petersburg, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 32 | TRANS LOGISTIK, OOO TRANS LOGISTIC Search criteria are matching data in the sanction card! | d. 37 litera A etazh, pom. ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 33 | OOO YUNIDZHET UNIJET UNIJET COMPANY LIMITED Search criteria are matching data in the sanction card! | Moscow, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 34 | UNITED WORLD INTERNATIONAL Search criteria are matching data in the sanction card! | Russia | Entity | SDN | UKRAINE-EO13661 ELECTION-EO13848 CYBER2 | 04.03.2022 |
| 35 | LAKHTA PLAZA, OOO Search criteria are matching data in the sanction card! | St. Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 36 | LAKHTA PARK, OOO Search criteria are matching data in the sanction card! | Pargolovo, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 37 | LAKHTA PARK PREMIUM, OOO Search criteria are matching data in the sanction card! | St. Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 38 | AFRICA POLITOLOGY Search criteria are matching data in the sanction card! | Andreyevskiy Dvor Bolshoi Prospekt V.O., 18, St. Petersburg, 199034, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 39 | CHINA HEAD AEROSPACE TECHNOLOGY COMPANY CHINA HEAD TECHNOLOGY CO HEAD AEROSPACE GROUP Search criteria are matching data in the sanction card! | 5F, Bldg 5, Science and Technology Park A-2 North Xisanhuan Road Haidian District, Beijing, 100021, China | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 40 | MIDAS RESSOURCES SARLU MIDAS RESSOURCES MIDAS RESSOURCES MINING COMPANY MIDAS RESSOURCES SURL MIDAS SURL MIDAS RESSOURCES LIMITED LIABILITY MIDAS RESOURCES Search criteria are matching data in the sanction card! | Bangui, Central African Republic Ndassima, Central African Republic | Entity | SDN | RUSSIA-EO14024 | 28.06.2023 |