Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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 121-140 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (EN) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (LV) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (EN) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (LV) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 121-140 of 37,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI | 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, Japan | Entity | SDN | TCO | 31.12.2019 |
| 122 | INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY ISM TECH | 1-11 1st Floor Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100, Malaysia Rm. 1014 Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung, Hong Kong, China | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 123 | KODO-KAI KODOKAI KOUDOU-KAI THIRD KODO-KAI SANDAIME KODO-KAI | 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan | Entity | SDN | TCO | 31.12.2019 |
| 124 | PRO MISSION SDN BHD | 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105 Jalan Ampang, Kuala Lumpur, 50450, Malaysia | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 125 | Yasuo TAKAGI | 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan | Individual | SDN | TCO | 31.12.2019 |
| 126 | ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY MZ ARSENAL PAO ARSENAL MACHINE BUILDING PLANT OJSC OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL MZ ARSENAL OAO | 1-3, Komsomola Street, Saint Petersburg, 195009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 127 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS | 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290, Russia Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 128 | LLC SECURITY CODE KOD BEZOPASNOSTI | 1-I Nagatinskii Proezd D. 10, Str. 1, Moscow, 115230, Russia A/YA 66 Postbox 66, Moscow, 115127, Russia PR-D Murmanskii D. 14, K. 1, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 129 | MYTISHCHI INSTRUMENT ENGINEERING PLANT MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD MIEP LLC LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT | 1-I Silikatnyi Per D.12, Mytishchi, 141004, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 130 | LIMITED LIABILITY COMPANY IBS INFINISOFT | 1-I Volokolamskii proezd d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060, Russia sh. Dmitrovskoe, d. 9B, Moscow, 127434, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 131 | FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES FGBU RARAN FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES RAMAS | 1-YA Myasnikovskaya Ul. VL 3, Moscow, 107564, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 132 | BBR BANK JOINT STOCK COMPANY BBR BANK CLOSED JOINT STOCK COMPANY BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY | 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 133 | LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA | 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 134 | COSMOS LINES INC | 1/49 East Street Vadakkumangudi, Thanjavur, 614303, India Marshall Islands | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 135 | CLOSED JOINT STOCK COMPANY SMM | 1/64, Pereulok Grivtsova, Saint Petersburg, 190000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 136 | M. D. S. IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT | 10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 137 | M D S THMORDA S E Z CO., LTD. MDS THMORDA SEZ | 10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 138 | TRANSATLANTIC PARTNERS PTE. LTD. | 10 Anson Road #29-05A International Plaza, 079903, Singapore | Entity | SDN | DPRK3 | 31.12.2019 |
| 139 | GLOBAL SEA LINE CO LTD | 10 Anson Road #31-10 International Plaza, Singapore | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 140 | CENTRUM MARITIME PTE. LTD. | 10 Anson Road 20-05 International Plaza, 079903, Singapore | Entity | SDN | SDGT | 03.11.2022 |