Lists of sanctions
216.73.216.26
11.10.2025 18:25:04

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 4,941-4,960 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4941#4941 Name: Pr-kt Zelenyi D. 20 Pomeshch. 29N/9, Moscow, 111397, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4942#4942 Name:
AYTT CNC MACHINE TOOLS SAN TRADE LTD STI		Ahmet Petekci Caddesi No. 17, P, Fevzicakmak Mahallesi, Karatay, 42050, Konya, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4943#4943 Name: 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4944#4944 Name: Recep Cetin AYDINSelcuklu, Turkey
Konya, Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
4945#4945 Name: Gurhan AYDINKonya, TurkeyIndividualSDNRUSSIA-EO1402430.10.2024
4946#4946 Name: UL Marshala Chuikova D. 2A Office 314/3, Kazan, 420094, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4947#4947 Name: Ul. Mashinostroitelei Str. 19 Pomeshch. 500/8-17, Yekaterinburg, 620012, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4948#4948 Name: Ul. Chernyakhovskogo D. 16 Et 2 Porn. II Korn 2208, Moscow, 125319, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4949#4949 Name: UL Zhurnalistov D. 2A Pomeshch. 404V, Kazan, 420029, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4950#4950 Name: Per. Dukhovskoi D. 17 Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4951#4951 Name: Ul Galiaskara Kamala D. 4A Pomeshch. 10, Kazan, 420021, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4952#4952 Name: UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4953#4953 Name: Ul. Narskoe Lesnichestvo D. 28 Office 102, Naro-Fominsk, 143302, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4954#4954 Name: Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092, India
No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034, India		EntitySDNRUSSIA-EO1402430.10.2024
4955#4955 Name: Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009, IndiaEntitySDNRUSSIA-EO1402430.10.2024
4956#4956 Name: A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020, IndiaEntitySDNRUSSIA-EO1402430.10.2024
4957#4957 Name: Plot No 2233_35A&B, Rajkot, 360021, Gujarat, IndiaEntitySDNRUSSIA-EO1402430.10.2024
4958#4958 Name: T-15, 2nd Floor, Green Park Main, Delhi, 110016, IndiaEntitySDNRUSSIA-EO1402430.10.2024
4959#4959 Name: No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708, IndiaEntitySDNRUSSIA-EO1402430.10.2024
4960#4960 Name:
DARWIN PLUS		45 Gandhi Nagar Garh Road, Meerut, 250001, IndiaEntitySDNRUSSIA-EO1402430.10.2024