Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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.
Subjects
Showing 14,941-14,960 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14941 | АНО Диалог ANO Dialog | st. Timura Frunze, d.11, p.1, BC Demidov, Moscow, 119021, RUSSIAN FEDERATION | Entity | EU | UKR | 02.08.2023 |
| 14942 | InfoRos OOO IA Inforos OOO IA ООО ИА ИНФОРОС | 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow, 117218, RUSSIAN FEDERATION | Entity | EU | UKR | 02.08.2023 |
| 14943 | Institutul Diasporei Ruse Az Orosz Diaszpóra Intézete Институт на руската диаспора Ινστιτούτο της Ρωσικής Διασποράς Instituut van de Russische diaspora Institut ruské diaspory Inštitút ruskej diaspóry Institut de la diaspora russe ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ Rusijos diasporos institutas L-Istitut tad-Dijaspora Russa Institiúid Dhiaspóra na Rúise Institute of the Russian Diaspora Institut der russischen Diaspora Instituto da Diáspora Russa Instytut Diaspory Rosyjskiej Istituto della diaspora russa Instituto de la Diáspora Rusa | str. Krzhizhanovskoy, d.13, str .2, Moscow, 117218, RUSSIAN FEDERATION | Entity | EU | UKR | 02.08.2023 |
| 14944 | Bernard Maheshe BYAMUNGU Tiger One | CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 02.08.2023 |
| 14945 | Makanika Michel RUKUNDA | Minembwe CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 02.08.2023 |
| 14946 | Sebanyana Charles SEMATAMA | Kalunyo village, around Kamombo localities | Individual | EU | COD | 02.08.2023 |
| 14947 | Marabou Murabu Abuwakas Abwakasi Mwarabu Ahmad Mahmoud Hassan Ahmad Mahamood Hassan Ahmad Mahmood HASSAN Jundi LEBLANC SAINT JOYAGE Abu WAQAS Ahmed Mahmoud HASSAN Ahmed Mahamud Hassan ALIYANI | CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 02.08.2023 |
| 14948 | Janvier Karairi Janvier Karahiri Janvier Karahiri BUINGO Janvier Karairi BUINGO | Individual | EU | COD | 02.08.2023 | |
| 14949 | Le petit loup de la montagne Justin Maki GESI | - | Individual | EU | COD | 02.08.2023 |
| 14950 | Apollinaire HAKIZIMANA le poète Adonia AMIKWE LEPIC | Individual | EU | COD | 02.08.2023 | |
| 14951 | Salomon TOKOLONGA Simon TOKOLONGA | Kishandja | Individual | EU | COD | 02.08.2023 |
| 14952 | Gasasira Jean-Pierre NIRAGIRE Jean Pierre NIRAGIRE | - | Individual | EU | COD | 02.08.2023 |
| 14953 | Milos BUKEJLOVIC | Doboj, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 31.07.2023 |
| 14954 | Nenad STEVANDIC | Drvar, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 31.07.2023 |
| 14955 | Radovan VISKOVIC | Milici, Bosnia and Herzegovina Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 31.07.2023 |
| 14956 | Zeljka CVIJANOVIC | Teslic, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 31.07.2023 |
| 14957 | Ali SHIYAM VB AYYA | Male, Maldives Maldives | Individual | SDN | SDGT | 31.07.2023 |
| 14958 | Abdulla Ali MANIK | Haa Alif Molhadhoo, Maldives Maldives | Individual | SDN | SDGT | 31.07.2023 |
| 14959 | Ahmed MUBEEN | Male, Maldives | Individual | SDN | SDGT | 31.07.2023 |
| 14960 | Moosa INAS Moosa ENAS | Kalhaidhoo, Maldives Male, Maldives | Individual | SDN | SDGT | 31.07.2023 |