Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 12,561-12,580 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12561	#12561 Name: Abulfazl SALEHNEJAD Abulfazl SALEH-NEJAD Abolfazl SALEHNEZHAD Abolfazl Ali SALEHNEZHAD	Iran	Individual	SDN	IFSR NPWMD	03.02.2023
12562	#12562 Name: Alexander VOLFOVICH Aleksandr VOLFOVICH Alexanter VOLFOVITS Alexander WOLFOVITZ	1 Danias, Agios Tychonas, Limassol, Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12563	#12563 Name: Igor Vladimirovich ZIMENKOV	Tashkent, Uzbekistan Moscow, Russia Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12564	#12564 Name: GBD LIMITED KOLNET LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12565	#12565 Name: MATEAS LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12566	#12566 Name: KLIOSA LIMITED	6023 Afstralias 6, Larnaca, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12567	#12567 Name: U-STONE LIMITED EOOD U-STONE LIMITED	Lyuben Karavelov 32 Ap. 4, Sofia, 1142, Bulgaria	Entity	SDN	RUSSIA-EO14024	01.02.2023
12568	#12568 Name: Maks Borisovich PIFLAKS Max Borisovich PIFLAX	Uzbekistan	Individual	SDN	RUSSIA-EO14024	01.02.2023
12569	#12569 Name: Gilad PIFLAKS	Tashkent, Uzbekistan Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023
12570	#12570 Name: Jonatan ZIMENKOV Natan Igorevich ZIMENKOV Jonathan ZIMENKOV	Haifa, Israel Russia	Individual	SDN	RUSSIA-EO14024	01.02.2023
12571	#12571 Name: GMI GLOBAL MANUFACTURING & INTEGRATION LTD GMI GLOBAL MANUFACTURING AND INTEGRATION LTD PRUVIA LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12572	#12572 Name: VFC SOLUTIONS LTD	Danias 1, Limassol, 4521, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12573	#12573 Name: Igor PALNYCHENKO Igkor PALNITSENKO	Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12574	#12574 Name: PITARON LIMITED	103, Afstralias 6, Limassol, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12575	#12575 Name: TERRA-AZ LIMITED	103, Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12576	#12576 Name: Stanislav VOLFOVICH Stanislav VOLFOVITS	Dnepropetrovsk, Ukraine Cyprus Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023
12577	#12577 Name: Ariel VOLFOVICH Ariel VOLFOVITS	Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12578	#12578 Name: D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD RISKORT LTD	13 Ner Halalila, Entrance B, Netanya, 4220913, Israel	Entity	SDN	RUSSIA-EO14024	01.02.2023
12579	#12579 Name: ASIA TRADING & CONSTRUCTION PTE LTD ASIA TRADING AND CONSTRUCTION PTE LTD FIVE STAR RESORT PTE LTD	20 Peck Seah Street #02-00, Singapore, 79312, Singapore	Entity	SDN	RUSSIA-EO14024	01.02.2023
12580	#12580 Name: Serena Bee Lin NG	Singapore	Individual	SDN	RUSSIA-EO14024	01.02.2023