Lists of sanctions
216.73.216.148
14.07.2025 23:24:32

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 - 10.07.2025., 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): 2025.07.09 | United Kingdom: 2025.07.10, | 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
More
Showing 1,501-1,520 of 1,674 items.
Subjects
More
Showing 1,501-1,520 of 37,654 items.
#NameAddressTypeListProgramDate of publication
1501#1501 Name: Hamid BOVARD
Hamid BOORD
Shushtar, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
1502#1502 Name: FIONA-VesselSDNIRAN-EO1390224.02.2025
1503#1503 Name: Abbass ASADROUZ
Abbas ASADRUZ
Abbas ASDRUZ
Dehdasht, Kohgiluyeh County, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
1504#1504 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1384624.02.2025
1505#1505 Name: ASTERIX-VesselSDNIRAN-EO1384624.02.2025
1506#1506 Name: Unit 0195, Jalan Merdeka, Labuan, MalaysiaEntitySDNIRAN-EO1384624.02.2025
1507#1507 Name: VIOLET 1-VesselSDNIRAN-EO1384624.02.2025
1508#1508 Name: CHAMTANG-VesselSDNIRAN-EO1384624.02.2025
1509#1509 Name: PETERPAUL-VesselSDNIRAN-EO1384624.02.2025
1510#1510 Name: VASILY VITALYEVICH ABRAMOV
ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ
-IndividualUKRussia24.02.2025
1511#1511 Name:
ACE Electronic (HK) Co., Ltd
-EntityUKRussia24.02.2025
1512#1512 Name:
Акціонерне товариство "Науково-виробниче підприємство "Салют"
Open Joint-Stock Company "Scientific and Production Enterprise "Salyut"
NPP Salut
JSC NPP Salyut
AO НПП "Салют"
JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT
JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "SALYUT"
AO NPP Salyut
Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ"
Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut"
-EntityUKRussia24.02.2025
1513#1513 Name:
LLC StroyServis
JSC Stroyservis
JSC STROYSERVIS
АО СТРОЙСЕРВИС
JOINT STOCK COMPANY STROYSERVIS
Joint Stock Company StroyService
Joint Stock Company Stroiservis
AO StroyService
AO Stroiservis
-EntityUKRussia24.02.2025
1514#1514 Name:
MONOLINK TRADING DMCC
MONOLINK GROUP-FZCO
MONOLINK GROUP FZCO
مجموعة مونولينك ش.م.ح
MONOLINK GROUP - FZCO
EKN TRADING FZCO
AXIOM INTERNATIONAL
-EntityUKRussia24.02.2025
1515#1515 Name: Sofia Vladimirovna BELICHENKO
София Владимировна БЕЛИЧЕНКО
-IndividualUKRussia24.02.2025
1516#1516 Name: DMITRY ALEKSANDROVICH BOYSOV
ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ
-IndividualUKRussia24.02.2025
1517#1517 Name: Nikolay Mikhaylovich BUYNOV
Nikolai Mikhailovich BUINOV
Николай Михайлович БУЙНОВ
-IndividualUKRussia24.02.2025
1518#1518 Name: Mutlu COBANOGLU
Mutlu Çobanoğlu
-IndividualUKRussia24.02.2025
1519#1519 Name:
LLC INTERVESP
ООО «ИНТЕРВЕСП»
Limited Liability Company Intervesp Company
Limited Liability Company "Company Intervesp"
Товариство з обмеженою відповідальністю "Компанія Інтервесп"
COMPANY INTERVESP
КОМПАНИЯ ИНТЕРВЕСП
-EntityUKRussia24.02.2025
1520#1520 Name:
Europakontakt e. K.
EK-COMPANY GMBH & CO. KG
EK-COMPANY AKTIENGESELLSCHAFT
EK-Company AG
EKCompany AG
EKC.AG
EKC AG
EK Company AG
e. K.-Company GmbH & Co. KG
-EntityUKRussia24.02.2025