Lists of sanctions
44.201.97.0
19.04.2024 08:28:02

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 18.04.2024. United Nations - 21.02.2024. SDN- 18.04.2024. NONSDN - 31.10.2023. United Kingdom - 18.04.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.15. | United Kingdom:2024.04.18.
Sanction solutions offered by Lursoft
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.
Documents
More
Showing 41-60 of 1,520 items.
Subjects
More
Showing 41-60 of 27,368 items.
#NameAddressTypeListProgramDate of publication
41#41 Name:
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA
ASU-UKKH-GISU OAO
OJSC AGAT-CONTROL SYSTEMS
117 Nezavisimosti Ave., Minsk, 220114, BelarusEntitySDNBELARUS-EO1403816.04.2024
42#42 Name:
SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI
SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD
502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen, China
306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China
EntitySDNBELARUS-EO1403816.04.2024
43#43 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL
OAO STANKOGOMEL
D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel, 246640, BelarusEntitySDNBELARUS-EO1403816.04.2024
44#44 Name: Oleg YURCHIK
Oleg Nikolaevich YURCHIK
Aleh Mikalaevich YURCHYK
4 ap. 99 Repina Street, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
45#45 Name: Aliaksandra AKSIANCHUK
Aliaksandra Iharauna AKSIANCHUK
Aleksandra Igorevna OKSENCHUK
Odintsova L.E. Street, 113 Apartments 3, 4, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
46#46 Name: Dmitry BRAIM
Dmitry Vladimirovich BRAIM
Dzmitryri Uladzimiravich BRAIM
P.A. Miroshnichenko Street, 27, ap. 106, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
47#47 Name:
OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS
OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN
AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN
COMPUTER RESEARCH INSTITUTE NIIEVM
155 Bogdanovicha St., Minsk, 220040, BelarusEntitySDNBELARUS-EO1403816.04.2024
48#48 Name:
BLACK SHIELD COMPANY LTD.
Villa S6/35 New Azadi Atconz Ainkawa, Erbil, IraqEntitySDNBELARUS-EO1403816.04.2024
49#49 Name: Samer RAYYA
Samer Samir RAYYA
Maroun al Nakkash, Beirut, LebanonIndividualSDNBELARUS-EO1403816.04.2024
50#50 Name: Mohamad Majd DEIRY
Mohamad Majd Hussen DEIRY
Muhammad Husayn DAYRI
SyriaIndividualSDNBELARUS-EO1403816.04.2024
51#51 Name: Alhaitham Al ALI
Al Haytham AL ALI
Al Haitham AL-ALI
SlovakiaIndividualSDNBELARUS-EO1403816.04.2024
52#52 Name: Tatyana PROTOPOVICH
Tayuana PROTOPOVICH
Praspiekt Dziarzynsakaha, 82 Flat 227, Minsk, 22089, BelarusIndividualSDNBELARUS-EO1403816.04.2024
53#53 Name: Nora YAGMUR
Nure YAGMUR
Upsala Isvech, Sweden
Turkey
IndividualSDNBELARUS-EO1403816.04.2024
54#54 Name: ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20, Paphos, 8010, CyprusEntitySDNBELARUS-EO1403816.04.2024
55#55 Name: ABC Business Centre Flat No: Flat 105, Floor No: Floor 1st Charalampou Moyskou 20, Paphos, 8010, CyprusEntitySDNBELARUS-EO1403816.04.2024
56#56 Name: B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, TurkeyEntitySDNBELARUS-EO1403816.04.2024
57#57 Name: Dunajska 7614/8, Bratislava, 81108, SlovakiaEntitySDNBELARUS-EO1403816.04.2024
58#58 Name: Siarhei CHARHEIKA
Sergey Viktorovich CHERGEIKO
Siarhei Viktaravich CHARHEIKA
CHERGEIKO, S.V.
Mochulino Village, Belarus
Academic Vyotsky St 3 apt. 114, Minsk, Belarus
IndividualSDNBELARUS-EO1403816.04.2024
59#59 Name:
OAO TEKHNIKA SVYAZI
AAT TEKHNIKA SUVYAZI
TEKHNIKA SVYAZI JSC
1 Naberezhnaya str., Baran, 211011, Vitebsk Region, BelarusEntitySDNBELARUS-EO1403816.04.2024
60#60 Name:
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM
51 Skoriny str, Minsk, 220141, BelarusEntitySDNBELARUS-EO1403816.04.2024