Lists of sanctions
216.73.216.117
19.07.2025 01:45:53

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 - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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
More
Showing 521-540 of 1,674 items.
Subjects
More
Showing 521-540 of 37,683 items.
#NameAddressTypeListProgramDate of publication
521#521 Name: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
اختر محمد منصور شاه محمد
Akhtar Mohammad Mansour Khan Muhammad
Akhtar Muhammad Mansoor
Akhtar Mohammad Mansoor
Naib Imam
Band-e-Timur village, Maiwand District, Kandahar ProvinceIndividualUNTaliban31.12.2019
522#522 Name: Mansoor Akhtar Mohammad
Imam Naib
(1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour
Muhammad Akhtar Mohammad Mansour Khan
Mansoor Akhtar Muhammad
Akhtar Muhammad Mansoor
Akhtar Mohammad Mansour Khan Muhammad
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
اختر محمد منصور شاه محمد
Band-e-Timur village, Maiwand District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
523#523 Name: Ulitsa Zapad, Zdanie 5, Novotritsk, 462360, Orenburg Region, RussiaEntitySDNRUSSIA-EO1402412.04.2023
524#524 Name:
AKKERMAN CEMENT TSA LLC
AKKERMAN CEMENT CENTRAL ASIA
AKKERMANN TSEMENT TSA OOO
AKKERMAN CEMENT CA OOO
AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI
Sanoat hududi, Akhangaran, UzbekistanEntitySDNRUSSIA-EO1402412.04.2023
525#525 Name:
AKTEKH
Ul. Mozhaiskogo D.4 Office 15, Irkutsk, 664009, Russia
Ul. Promuchastok D.1, Svirsk, 665420, Russia
EntitySDNRUSSIA-EO1402412.12.2023
526#526 Name: AKOYA GAS
GAS ALLURE
-VesselSDNIRAN-EO1384629.09.2022
527#527 Name: Al-Hishan Akram Turki
Al-Mazidih Akram Turki Hishan
Abu Jarrah
Abu Akram
Akram Turki Al-Hishan
AKRAM TURKI HISHAN AL-MAZIDIH
أكرم تركي هاشم المزيده
Deir ez-Zor Governorate Syrian Arab Republic
Iraq
Jordan
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
528#528 Name: AKRAM TURKI HISHAN AL-MAZIDIH
أكرم تركي هاشم المزيده
Akram Turki Al-Hishan
Abu Jarrah
Abu Akram
Deir ez-Zor Governorate, Syrian Arab Republic
Iraq
IndividualUNAl-Qaida31.12.2019
529#529 Name:
AKRESTSINA
AKRESTSINA JAIL
OKRESTINA STREET DETENTION FACILITY
OKRESTINA
CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE
AKRESCINA JAIL
INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA
TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA
USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA
per. 1-st Okrestina, d. 36, Minsk, 220028, BelarusEntitySDNBELARUS22.06.2021
530#530 Name:
AKSIOMA
LLC AXIOM
Ul. Entuziastov 1-YA D. 12, Chast Kom #15, Moscow, 111024, RussiaEntitySDNRUSSIA-EO1402401.05.2024
531#531 Name: Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul, Turkey
No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34460, Turkey
EntitySDNSDGT08.12.2022
532#532 Name:
JOINT STOCK COMPANY YALTA FILM STUDIO
OAO YALTINSKAYA KINOSTUDIYA
JSC YALTA FILM STUDIO
YALTA FILM STUDIO
YALTA FILM STUDIOS
CJSC YALTA-FILM
KINOSTUDIYA YALTA-FILM
FILM STUDIO YALTA-FILM
Ulitsa Mukhina Building 3, Yalta, 298063, Crimea, Ukraine
Sevastopolskaya 4, Yalta, Crimea, Ukraine
EntitySDNUKRAINE-EO1368531.12.2019
533#533 Name:
ARZAMAS INSTRUMENT PLANT
8A, 50let Vlksm Street, Arzamas, 607220, Nizhny Novgorod, RussiaEntitySDNRUSSIA-EO1402423.02.2024
534#534 Name:
AO ACHIMGAZ
Mkr Slavyanskii D. 10, Novyy Urengoy, 629309, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
535#535 Name:
AO AGENTSTVO RNR
Ul. Demonstratsii D. 27, Korp. 1, Tula, 300034, Russia
Ul. 9-GO Maya D. 10, K. B, Lipetsk, 398017, Russia
EntitySDNRUSSIA-EO1402421.11.2024
536#536 Name:
AO AKOM IM. N.M.IGNATYEVA
PR-D Otvazhnyi D. 22, Zhigulevsk, 445359, RussiaEntitySDNRUSSIA-EO1402412.12.2023
537#537 Name:
AO AKONIT A
Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 118, Yelabuga, 423601, RussiaEntitySDNRUSSIA-EO1402423.02.2024
538#538 Name:
AO AUR
JSC AKONIT URAL
Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213, Yelabuga, 423601, RussiaEntitySDNRUSSIA-EO1402423.02.2024
539#539 Name:
JSC AKIN
JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE
AO AKIN
ul. Shvernika d. 4, Moscow, 117449, RussiaEntitySDNRUSSIA-EO1402430.10.2024
540#540 Name:
AST, AO
d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230, RussiaEntitySDNCAATSA - RUSSIA
CYBER2
RUSSIA-EO
NPWMD
RUSSIA-EO14024
16.04.2021