Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.
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Subjects
Showing 6,901-6,920 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6901 | Hamid Fazeli | - | Individual | UK | Iran | 02.09.2024 |
| 6902 | Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700 | - | Entity | UK | Iran | 02.09.2024 |
| 6903 | Bahanem Shariri Benham Shariari Behnam SHAHRIYARI | - | Individual | UK | Iran | 02.09.2024 |
| 6904 | EXITON EKSITON | ul. Babushkina d.7, Smolensk, 214031, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6905 | LIMITED LIABILITY COMPANY EKSITON | ul. Chugunova d. 15A, office 19, kom. 1, Ramenskoye, 140105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6906 | AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON | ul. Internatsionalnaya d. 34-A, Pavlovskiy posad, 142500, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6907 | AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT DISPLAY COMPONENT | ul. Babushkina d. 7, floor 2, pomeshch. 9, Smolensk, 214031, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6908 | NORATEC HOLDINGS LTD | Foloune House, Flat No E2, Floor 5 Gladstonos & Filokyprou 120, Limassol, 3032, Cyprus | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6909 | MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT MATRIX METAL GROUP KFTA | Koranyi Sandor Utca 4. 4., Budapest, 1089, Hungary | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6910 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID CJSC NVP BOLID | ul. Pionerskaya d. 4, k. 11, pomeshch. 205, Korolev, 141070, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6911 | LIMITED LIABILITY COMPANY KHAVERIM CHAVERIM LLC HAVERIM | nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint Petersburg, 193079, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6912 | YLH ELECTRONICS HK CO LIMITED YLH ELECTRONICS (H.K.) CO., LIMITED | Hong Kong, China Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019 Futian District, Shenzhen, 518028, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6913 | HENGYE TECH LIMITED | Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6914 | ELEKTRORADIOKOMPONENTY SEVERO ZAPAD | pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, Saint Petersburg, 198216, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6915 | ALLCHIPS LIMITED | Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street Lai Chi Kok Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6916 | LIMITED LIABILITY COMPANY MICROPRIBOR MICPB | ul. Karla Marksa, d. 244, office 62, Izhevsk, 426008, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6917 | Alexandre ORLOFF XIAO MA, Alexandre | Lausanne, Switzerland Ch. du Nant-de-Creve-Couer 16, Versoix, 1290, Switzerland United Arab Emirates 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6918 | ALEXANDRE ORLOFF LTD | 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6919 | ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED SYSTEMES TECHNOLOGIQUES ZVIGENI ZVIGENI TECHNOLOGY SYSTEMS | 38 Gloucester Road, 1101-4, Hong Kong, China 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay, Hong Kong, China 18C-3107 av. des Hotels, Quebec, G1W4W5, Quebec, Canada | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6920 | 9105 2829 QUEBEC INC | 18C-3107 av. des Hotels, Quebec, G1W4W5, Quebec, Canada | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |