Lists of sanctions
216.73.216.114
30.09.2025 21:34:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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
Showing 1,441-1,460 of 1,698 items.
Subjects
More
Showing 1,441-1,460 of 38,543 items.
#NameAddressTypeListProgramDate of publication
1441#1441 Name:
Главного управления глубоководных исследований Министерства обороны РФ
GUGI
ГУГИ
Federal State Institution Military Unit 40056
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056
Главное управление глубоководных исследований Министерства обороны РФ
-EntityUKRussia17.06.2025
1442#1442 Name:
УГМК-ИНВЕСТ
JSC Atlas
АО АТЛАС
-EntityUKRussia17.06.2025
1443#1443 Name: Yegor Yurievich Karasev
Егор Юрьевич Карасев
Yegor Karasev
Егор Карасёв
Igor Yurievch Karasev
Игорь Юрьевич Карасев
Egor Yurevich Karasev
Карасев Егор Юрьевич
-IndividualUKRussia17.06.2025
1444#1444 Name: Yurii Karasiov
 Юрий Карасев
Yuriy Anatolyevich Karasev
Юрий Анатольевич Карасев
-IndividualUKRussia17.06.2025
1445#1445 Name:
RNKO Metallurg LLC
РНКО Металлург
RNKO Metallurg
OOO RNKO Metallurg
ООО РНКО Металлург
Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company
Metallurg NPCO LLC
Metallurg NBCO LLC
Metallurg LLC
ООО Металлург
LLC NBCO "Metallurg"
Limited Liability Company Settlement Non-Bank Credit Organization Metallurg
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ"
Limited Liability Company Commercial Bank Metallurg
-EntityUKRussia17.06.2025
1446#1446 Name:
Орион Стар Групп ООО
-EntityUKRussia17.06.2025
1447#1447 Name: Vladimir PRISTUPA
Vladimir Grigoryevich PRISTOUPA
Vladimir PŘISTOUPA
Vladimir Grigorevich PRISTOUPA
Vladimir PRISTOUPA
Sumy RegionIndividualUKRussia17.06.2025
1448#1448 Name: -EntityUKRussia17.06.2025
1449#1449 Name: Oleh TKACZ
Oleg TKACZ
Olech TKACZ
Ołech TKACZ
Oleg TKACH
-IndividualUKRussia17.06.2025
1450#1450 Name: -EntityUKRussia17.06.2025
1451#1451 Name: ABUBAKAR SWALLEH
ABUBAKER SWALEH
TOM KIYURIGE
Mengo
Luzira Prison, Luzira, Kampala, Uganda
IndividualUNAl-Qaida17.06.2025
1452#1452 Name:
AL-IMAM ALI BATTALIONS
IMAM ALI BRIGADES
KATAIB ROUH ALLAH ISSA IBN MIRIAM
Iraq
Syria
EntitySDNSDGT
FTO
13.06.2025
1453#1453 Name: Nasr Mohsen Ali HUTHELE
Nasr AL-SHAMMARI
Baghdad, IraqIndividualSDNSDGT13.06.2025
1454#1454 Name:
AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
AL-BARAKA INTERNATIONAL ASSOCIATION
THE AL-BARAKA CHARITY ASSOCIATION
Tizi Ouzou, Algeria
Algiers, Algeria
EntitySDNSDGT10.06.2025
1455#1455 Name: Ahmed BRAHIMI
Ahmed IBRAHIM
Ahmad AL-UBRAHIMI
Beni Slimane, Medea, Algeria
El Harrach, Algiers, 16200, Algeria
IndividualSDNSDGT10.06.2025
1456#1456 Name:
ALWEA'AM SOCIETY
East of the Directorate of Instruction and Education Beit Layeh, Region: Northern GazaEntitySDNSDGT10.06.2025
1457#1457 Name: Muhammad Sami Muhammad ABU MAREI
Muh Muhammad Sami Muhammad EBU MER'A
Mohammed Sami ABU MEREI
Mohammed Sami Muhammad ABU-MAR'I
Region: Gaza
Region: North Gaza
IndividualSDNSDGT10.06.2025
1458#1458 Name:
TURK BROTHER LTD.
Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Fatih, Istanbul, TurkeyEntitySDNSDGT10.06.2025
1459#1459 Name: Zeki Abdullah Ibrahim ARARAWI
Zaki Abdallah Ibrahim ARARAWI
TurkeyIndividualSDNSDGT10.06.2025
1460#1460 Name:
ADDAMEER PRISONER'S SUPPORT ASSOCIATION
ADDAMEER
ADDAMEER FOUNDATION
P.O. Box 17338, Jerusalem, Israel
Mousa Tawasheh Street Sebat Bldg, 1st Floor, Suite 2, Ramallah, Region: West Bank
EntitySDNSDGT10.06.2025