Lists of sanctions
216.73.216.119
30.10.2025 20:13:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.29 | United Kingdom: 2025.10.30 | 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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 15,901-15,920 of 39,874 items.
#NameAddressTypeListProgramDate of publication
15901#15901 Name: RA-78844-AircraftSDNRUSSIA-EO1402419.05.2023
15902#15902 Name: RF-82032-AircraftSDNRUSSIA-EO1402419.05.2023
15903#15903 Name: RA-82014-AircraftSDNRUSSIA-EO1402419.05.2023
15904#15904 Name: RA-78845-AircraftSDNRUSSIA-EO1402419.05.2023
15905#15905 Name: RA-82021-AircraftSDNRUSSIA-EO1402419.05.2023
15906#15906 Name:
XINGHUA CO. LTD.
XINGHUATECH CO. LTD.
XINGTAC		Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, Beijing, 102208, China
Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, Tianjin, 300113, China
1602, Kaiyuan Building, Zhongshan Road, Chang'an District, Shijazhuang City, 050036, China
1201, Kangdu, University West Road, Hohhot, 010010, Inner Mongolia, China		EntitySDNRUSSIA-EO1402419.05.2023
15907#15907 Name:
RUSAT		Kashirskoe Sh. 49, P. 61 Floor 8, Room 3, Moscow, 115409, RussiaEntitySDNRUSSIA-EO1402419.05.2023
15908#15908 Name: RA-82023-AircraftSDNRUSSIA-EO1402419.05.2023
15909#15909 Name: Larisa Igorevna BRYCHEVA
Larisa Igorevna BRYCHYOVA		Moscow, RussiaIndividualSDNRUSSIA-EO1402419.05.2023
15910#15910 Name: RA-82028-AircraftSDNRUSSIA-EO1402419.05.2023
15911#15911 Name: RA-85041-AircraftSDNRUSSIA-EO1402419.05.2023
15912#15912 Name: RA-65690-AircraftSDNRUSSIA-EO1402419.05.2023
15913#15913 Name: RA-85042-AircraftSDNRUSSIA-EO1402419.05.2023
15914#15914 Name: RA-65986-AircraftSDNRUSSIA-EO1402419.05.2023
15915#15915 Name: RA-82030-AircraftSDNRUSSIA-EO1402419.05.2023
15916#15916 Name: RA-65989-AircraftSDNRUSSIA-EO1402419.05.2023
15917#15917 Name: RA-65996-AircraftSDNRUSSIA-EO1402419.05.2023
15918#15918 Name: RA-82036-AircraftSDNRUSSIA-EO1402419.05.2023
15919#15919 Name: RA-72963-AircraftSDNRUSSIA-EO1402419.05.2023
15920#15920 Name: RA-85155-AircraftSDNRUSSIA-EO1402419.05.2023