Lists of sanctions
216.73.216.22
17.06.2025 16:55:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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.


Documents
More
Subjects
More
Showing 6,621-6,640 of 37,077 items.
#NameAddressTypeListProgramDate of publication
6621#6621 Name: Олександр СКЛЯНКО
Oleksandr Skljanko
Oleksandr SKLIANKO
Александр СКЛЯНКО
IndividualEUCYB01.07.2024
6622#6622 Name: Mykola Černych
Николай ЧЕРНЫХ
Mykola CHERNYKH
Микола ЧЕРНИХ
IndividualEUCYB01.07.2024
6623#6623 Name: Michail Michajlovič Carev
Михаил Михайлович ЦАРЕВ
Mikhail Mikhailovich TSAREV
Serpukhov
Serpukhov, RUSSIAN FEDERATION
IndividualEUCYB01.07.2024
6624#6624 Name: Maxim Galočkin
Максим Сергеевич ГАЛОЧКИН
Maksim Sergeevich GALOCHKIN
AbakanIndividualEUCYB01.07.2024
6625#6625 Name:
jihadistische organisatie voor onderzoek en zelfvoorziening van de Islamitische Revolutionaire Garde
Οργάνωση Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης
Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gard
Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete
Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej
Džihádistická organizácia pre výskum a sebestačnosť Zboru islamských revolučných gárd
Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde
Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene
Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция
Islāma revolucionāro gvardu korpusa Pētniecības un pašpietiekamības džihāda organizācija
Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija
islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon
IRGC SSJO
Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique
Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde
Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche
Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de los Guardianes de la Revolución Islámica
سازمان تحقیقات و جهادخودکفایی سپاه پاسداران
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Organização Jiadista para a Investigação e a Autossuficiência do Corpo de Guardas da Revolução Islâmica
-EntityEUIRN01.07.2024
6626#6626 Name: Executive Office D1-323 Sheikh Rashid Bin Saeed Al Maktoum Street Ajman Free Zone, PO Box 932, Ajman, United Arab EmiratesEntitySDNIRAN-EO1384628.06.2024
6627#6627 Name: PARINE-VesselSDNIRAN-EO1384628.06.2024
6628#6628 Name: ROAD-VesselSDNIRAN-EO1384628.06.2024
6629#6629 Name: BERENICE PRIDE-VesselSDNIRAN-EO1384628.06.2024
6630#6630 Name: HARMONY-VesselSDNIRAN-EO1384628.06.2024
6631#6631 Name: EURO VIKING-VesselSDNIRAN-EO1384628.06.2024
6632#6632 Name: EURO FORTUNE-VesselSDNIRAN-EO1384628.06.2024
6633#6633 Name: ARABIAN ENERGY-VesselSDNIRAN-EO1384628.06.2024
6634#6634 Name: Office 106, Hamsa A Building, al-Karama, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384628.06.2024
6635#6635 Name: ASTRA-VesselSDNIRAN-EO1384628.06.2024
6636#6636 Name: BALTIC HORIZON
PETRA
-VesselSDNIRAN-EO1384628.06.2024
6637#6637 Name: NILE
LIA
-VesselSDNIRAN-EO1384628.06.2024
6638#6638 Name: YAMUNA
ARGO
-VesselSDNIRAN-EO1384628.06.2024
6639#6639 Name: Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384628.06.2024
6640#6640 Name: Deira Riggat, Al Buteen, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
25.06.2024