Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 10,941-10,960 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10941	#10941 Name: Abdiweli Mohamed YUSUF Ina-Waran WALAAC Abdiweli AW-MAHAMUD	Bari, Somalia	Individual	SDN	SDGT	27.07.2023
10942	#10942 Name: Adama BAGAYOKO	Bamako, Mali Mali	Individual	SDN	RUSSIA-EO14024	25.07.2023
10943	#10943 Name: Alou Boi DIARRA	Kati Koulikoro, Mali Bamako, Mali	Individual	SDN	RUSSIA-EO14024	25.07.2023
10944	#10944 Name: Sadio CAMARA	Kati, Koulikoro, Mali Bamako, Mali Malibougou, Kati, Koulikoro, Mali	Individual	SDN	RUSSIA-EO14024	25.07.2023
10945	#10945 Name: P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK IFP RAN FGBU KIPP FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU	Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10946	#10946 Name: AK SYSTEMS AK SISTEMS	ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7, Moscow, 121596, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10947	#10947 Name: LLC SPETSELSERVIS SPECELSERVIS	ul Kakhovka, d. 20 str. 2 k. 56, Moscow, 117461, Russia ul. Elektrozavodskaya, d. 24 of. A214, A215, Moscow, 107023, Russia ul. Sushchevskaya d. 21 pod. 2, Moscow, 127055, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10948	#10948 Name: NPF-RADIOTEKHKOMPLEKT AO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT ZAO NPF RADIOTEKHKOMPLEKT	ul. 1-ya Khutorskaya d. 14 kv. 48, Moscow, 127287, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10949	#10949 Name: KOMPONENTA AO KOMPONENTA INC	ul. Vyborgskaya d. 16 str. 1, pom. X kom 2, Moscow, 125212, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10950	#10950 Name: LLC ONELEK LLC ONELEC	Moskovskiy pr, 19 korpus 10 pomeshchenie 2, Cheboksary, Russia ploshchad Zhuravleva, d. 10 str 3, ofis 33, Moscow, Russia ul. Bolshaya Tatarskaya d. 21 str. 8, komnata 213, Moscow, 115184, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10951	#10951 Name: LIMITED LIABILITY COMPANY FOREPOST TRADING FOREPOST TRADING LLC	ul. Generala Antonova d. 3A, Moscow, 117342, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10952	#10952 Name: JOINT STOCK COMPANY COMPEL AO KOMPEL	ul. Novokhokhlovskaya d. 23 str. 1, Moscow, 109052, Russia Pr-kt Volgogradskii d. 28A pom I et 3 kom 6, Moscow, 109316, Russia Bolshoi pr-t V.O., 18, Saint Petersburg, Russia K. Marksa pr-t, 57, Novosibirsk, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10953	#10953 Name: LLC IQ COMPONENTS AI KYU KOMPONENTS	ul. Salova d. 45, lit. Ya pomeshch. 1N komnata 35, Saint Petersburg, 192102, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10954	#10954 Name: STAUT COMPANY LIMITED STAUT CO LTD STAUT DESIGN CENTER	Pr-kt Obukhovskoi Oborony d. 123A pom. 20, Saint Petersburg, 192029, Russia ul. Moiseenko d. 41, lit. B pomeshch. #4, floor 2, office 1, Saint Petersburg, 191144, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10955	#10955 Name: SATURN EK OOO	Pr-d 6-I Predportovyi d. 4, lit. S pomeshch. 42, Saint Petersburg, 196240, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10956	#10956 Name: LLC ALTRABETA	Per. 1-I Verkhnii d. 6, lit. A office 211, Saint Petersburg, 194292, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10957	#10957 Name: BASIS TRADE PROSOFT LLC BAZIS TREID PROSOFT BTPTRADE	Per. Savvinskii B D. 16 Pom/Et I/1, Moscow, 119435, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10958	#10958 Name: Tatyana Grigoryevna IVANOVA	Russia Kyrgyzstan	Individual	SDN	RUSSIA-EO14024	20.07.2023
10959	#10959 Name: REGION-PROF LLC	Profsoyuznaya ulitsa d. 108, Moscow, 117437, Russia ul. Akademika Volgina d. 33 Pom. I Kom 38 Et 3, Moscow, 117437, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10960	#10960 Name: OOO RADIOTEKHSNAB RADIOTECHSNAB	Kosa Petrovskaya d. 1 k. 1, lit. R, pomeshch. 32N, Saint Petersburg, 197110, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023