Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | 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, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | 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
Showing 601-620 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 601 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 602 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 603 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 604 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 605 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 606 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 607 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 608 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 609 | European Union's sanctions document Information about document (EN) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 610 | European Union's sanctions document Information about document (LV) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 611 | European Union's sanctions document Information about document (EN) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 612 | European Union's sanctions document Information about document (LV) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 613 | European Union's sanctions document Information about document (EN) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 614 | European Union's sanctions document Information about document (LV) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 615 | European Union's sanctions document Information about document (LV) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 616 | European Union's sanctions document Information about document (EN) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 617 | European Union's sanctions document Information about document (EN) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 618 | European Union's sanctions document Information about document (LV) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 619 | European Union's sanctions document Information about document (LV) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 620 | European Union's sanctions document Information about document (EN) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 601-620 of 37,554 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 601 | VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV VIAM ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION NRC KURCHATOV INSTITUTE - VIAM | 17, Radio Street, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 602 | JOINT STOCK COMPANY PLANT LEGMASH OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD ZAVOD SHVEINYKH MASHIN OAO | 17, per. Vostochny, Orsha, 211390, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 603 | YUK TUNG ENERGY PTE LTD | 17-22, UOB Plaza 2 Raffles Place, 048624, Singapore | Entity | SDN | DPRK4 | 31.12.2019 |
| 604 | Nazim Tofik Ogly EFENDIEV | Baku, Azerbaijan 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090, Russia | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 605 | ARX FINANCIAL ENGINEERING LIMITED | 17-35 Central Park Towers DIFC, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 606 | SPICY CODE COMPANY LIMITED | 17/11 Moo 4 Bang Lamung, 20150, Chon Buri, Thailand | Entity | SDN | CYBER2 | 29.05.2024 |
| 607 | MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI | 17/P Fevzi Cakmak Mahallesi, Konya, 42050, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 608 | MYANMA INVESTMENT AND COMMERICAL BANK MYANMAR INVESTMENT AND COMMERCIAL BANK MICB | 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma 170/176 Bo Aung Gyaw Street, Yangong, Burma | Entity | SDN | BURMA-EO14014 | 21.06.2023 |
| 609 | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD HYPER MACHINE TOOLS | 1701, Building 30 Xingyao Tiandi, Beibin Second Road Jiangbei District, Chongqing, 400000, China Cai Fu Da Dao 2HAO 5-7 Yu Bei Qu, Chongqing, 401120, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 610 | ABLEFAST LOGISTICS SHENZHEN LIMITED ABLE FAST LOGISTICS SHENZHEN LIMITED ABLE FAST LOGISTICS LIMITED ABLE FAST AIR FREIGHT LIMITED | 1702 A, Block C, Tian'an International Building, 3012 Renmin South Luohu District, Shenzhen, China Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, China Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 611 | PETROCHEMICAL COMMERCIAL COMPANY FZE PCC FZE | 1703, 17th Floor, Dubai World Trade Center Tower Sheikh Zayed Road, Dubai, United Arab Emirates Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, India | Entity | SDN | IRAN | 31.12.2019 |
| 612 | AVTEX SEMICONDUCTOR LIMITED | 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031, Guangdong, China Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102, Guangdong, China No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong, China Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong, China Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 613 | BANK OF KUNLUN CO LTD KARAMAY URBAN CREDIT COOPERATIVES KARAMAY CITY COMMERCIAL BANK CO LTD. | 172 Xibin Rd Ranghulu District (Daqing, Heilongjiang Branch), Daqing, 163453, China 9 Dongzhimen North Street Dongcheng District (Head Office), Beijing, 100007, China No. 7 Century Ave (Registered Office), Xinjiang, 834000, Karamay, China No. 68 Zhongya South Rd Economic and Technological Development Zone (Urumqi, Xinjiang Branch), Urumqi, 830026, China | Entity | Non-SDN | 561-Related | 31.12.2019 |
| 614 | Dmitriy EVDOKIMOV Dmitrii Sergeyevich EVDOKIMOV | Zaisan, Kazakhstan 174, 22-4 Gzhatskaya, Saint Petersburg, 195220, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 615 | JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE AKTSIONERNOE OBSHCHESTVO NIZHEGORODSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE IMENI M V FRUNZE AO NNPO IMENI M V FRUNZE JSC NNRPA N A MV FRUNZE | 174, pr-kt Gagarina, GSP-299, Nizhny Novgorod, 603950, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 616 | JOINT STOCK COMPANY SHVABE AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO | 176, Prospekt Mira, Moscow, 129366, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 28.06.2022 |
| 617 | JOINT STOCK COMPANY SHVABE SHVABE OPEN JOINT STOCK COMPANY SHVABE, AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO | d. 33 B ul. Vostochnaya, Ekaterinburg, 620100, Sverdlovskaya obl., Russia 33b, Vostochnaya St., Yekaterinburg City, Russia 176, Prospekt Mira, Moscow, 129366, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 618 | AVIATECH FZC | 176c Savanoriu Ave., Vilnius, Lithuania T5-050, SAIF Zone, Sharjah, United Arab Emirates FSM Bulvari Cadde 224A Blok No:25 Nilufer, Bursa, Turkey 1517 9th Avenue, Suite 2, Houston, 77011, TX, United States | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 619 | KARNER D.O.O. LJUBLJANA | 177 V Murglah, Ljubljana, 1000, Slovenia | Entity | SDN | SDNTK | 31.12.2019 |
| 620 | MSD SPRL DIAMOND TRADING | 178 Ellaline Road Mondeor, Johannesburg, 2001, Gauteng, South Africa F4E2 The Paragon II 16 Kings Road Bedfordview, Johannesburg, 2007, Gauteng, South Africa SA Jewellery Centre 307 225 Main St, Johannesburg, 2001, South Africa Suite 307 Jewelcity, Johannesburg, 2001, South Africa | Entity | SDN | SDGT | 19.04.2023 |