Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 1,921-1,940 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
1921	#1921 Name: Poly Technologies, Inc. PTI, 保利科技有限公司	Russia / Russie	Entity	CANADA	Russia / Russie	26.02.2025
1922	#1922 Name: The Social Design Agency Агентство социального проектирования	Russia / Russie	Entity	CANADA	Russia / Russie	26.02.2025
1923	#1923 Name: Structura National Technologies LLC Company Group Structura LLC, GK Struktura, ГК СТРУКТУРА, ГРУППА КОМПАНИЙ СТРУКТУРА	Russia / Russie	Entity	CANADA	Russia / Russie	26.02.2025
1924	#1924 Name: Internet Development Institute (IRI) l'Institute for Internet Development, Институт развития интернета	Russia / Russie	Entity	CANADA	Russia / Russie	26.02.2025
1925	#1925 Name: Toplivo Bunkering Company TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”	Russia / Russie	Entity	CANADA	Russia / Russie	26.02.2025
1926	#1926 Name: Abdelrahim Hamdan Dagalo Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو	Sudan / Soudan	Individual	CANADA	Sudan / Soudan	26.02.2025
1927	#1927 Name: Ali Karti Ali Ahmed Karti Arabic: علي أحمد كرتي	Sudan / Soudan	Individual	CANADA	Sudan / Soudan	26.02.2025
1928	#1928 Name: Algoney Hamdan Dagalo Musa Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى	Sudan / Soudan	Individual	CANADA	Sudan / Soudan	26.02.2025
1929	#1929 Name: Mirghani Idris Suleiman Idris Margani Idries Suliman, Al-Mirghani Idris, El Mirghani Idris Suleiman, Mirghani Idriss Suleiman, Arabic: ميرغني ادريس سليمان ادريس	Sudan / Soudan	Individual	CANADA	Sudan / Soudan	26.02.2025
1930	#1930 Name: Präsidialakademie für Volkswirtschaft und öffentliche Verwaltung Ομοσπονδιακό Κρατικό Δημοσιονομικό Εκπαιδευτικό Ίδρυμα Τριτοβάθμιας Εκπαίδευσης Institiúid Ardoideachais Bhuiséadach an Stáit Chónaidhme ‘Acadamh Uachtaránachta na Rúise um an nGeilleagar Náisiúnta agus um Riarachán Poiblí Savezna državna proračunska obrazovna ustanova za visoko obrazovanje Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia »Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia« állami költségvetésből finanszírozott szövetségi felsőoktatási intézmény ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС RANEPA Russian Presidential Academy of National Economy and Public Administration Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” den federala statligt finansierade institutionen för högre utbildning ’Ryska presidentens akademi för nationalekonomi och offentlig förvaltning Instituição de ensino superior financiada pelo orçamento do Estado Federal “Academia Presidencial Russa da Economia Nacional e da Administração Pública” Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației Ruse Federalna Państwowa Instytucja Szkolnictwa Wyższego „Rosyjska Akademia Gospodarki Narodowej i Administracji Publicznej przy Prezydencie”	Vernadskogo prospect 82, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2025
1931	#1931 Name: »M.A. Kartsevről elnevezett, Számítástechnikai Rendszerekkel Foglalkozó Tudo-mányos Kutatóintézet« Rt. Dioničko društvo Scientific Re-search Institute of Computing Complexes Named After M.A. Kartsev АО “НИИВК ИМ. М.А. КАРЦЕВА” НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ. М.А. КАРЦЕВА JSC “NIIVK IM. M.A. KARTSEV” Naukowy instytut badań nad układami komputerowymi im. M. A. Karcewa Institutul de Cercetare Științifică pentru Complexe Computaționale denumit după M.A. Karțev JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ. М.А. КАРЦЕВА” Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” »M.A. Kartsevről elnevezett, Szá-mítástechnikai Rendszerekkel Foglalkozó Tudományos Kuta-tóintézet« Részvénytársaság dioničko društvo Scientific Research Institute of Computing Complexes Named After M.A. Kartsev Akcinė bendrovė Scientific Research Institute of Computing Complexes Named After M. A. Kartsev	Profsoyuznaya street 108, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2025
1932	#1932 Name: »Voskresensk Állami Aggregátumüzem« Szövetségi Állami Vállalat Akcinė bendrovė „Voskresensky Aggregation Factory“, »Voskresensky Aggregátumgyár« Rt. Voskresensky Aggregátumgyár« Részvénytársaság Uzina de agregare Voskresensky Fabrica de agregare Voskresensky ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ “ВОСКРЕСЕНСКИЙ ГОСУДАРСТВЕННЫЙ КАЗЕННЫЙ АГРЕГАТНЫЙ ЗАВОД” ФКП “Воскресенский Государственный Казенный Агрегатный Завод” АО Воскресенский агрегатный завод АО “ВАЗ” Акционерное общество “Воскресенский агрегатный завод” FKP VGKAZ Federal State Enterprise “Voskresensk State Aggregate Plant” Voskresenskiy Aggregate Plant JSC “Voskresensky Aggregation Factory” Joint Stock Company “Voskresensky Aggregation Factory” Voskresenskiy Aggregátumüzem Dioničko društvo ‚Voskresensky Aggregation Factory’	Tsiolkovsky st., 6, Voskresensk urban district, Beloozersky town,, Moscow region, 140250, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2025
1933	#1933 Name: »BTK Csoport« Részvénytársaság BTL Csoport Rt. JSC BTK Group Акционерное общество “БТК Групп” Dioničko društvo BTK Group Joint Stock Company BTK Group Akcinė bendrovė BTK Group	Prashskaya Street 10, St. Petersburg, 192241, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2025
1934	#1934 Name: Oko Tervezőiroda Biroul de proiectare Oko КБ “Око” Конструкторское бюро “Око” Oko Design Bureau	St. Petersburg, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2025
1935	#1935 Name: Beijing Hede Űrtechnológia Beijing Head Űrtechnológia China Head Űrtechnológia Vállalat Întreprinderea chineză HEAD de Tehnologie Aerospațială Beijing Head Aerospace Technology Beijing Hede Aerospace Technology China Head Aerospace Technology Company 北京和德宇航技术有限公司	5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing, 100021, CHINA	Entity	EU	UKR	25.02.2025
1936	#1936 Name: Donobuv Zrt. CJSC Donobuv Закрытое Акционерное Общество “ДОНОБУВЬ” Closed Joint Stock Company Donobuv »Zelenográdi Nanotechnológiai Központ« Rt. Zatvoreno dioničko društvo ‚Donobuv’ Uždaroji akcinė bendrovė Donobuv	Suvorova st., 25, Rostov region, Rostov-On-Don, Rostov, 344006, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2025
1937	#1937 Name: Dioničko društvo ‚Zelenograd Nanotechnology Center’ Akcinė bendrovė Zelenograd Nanotechnology Center АО “ЗНТЦ” JSC Zelenograd Nanotechnology Center АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗЕЛЕНОГРАДСКИЙ НАНОТЕХНОЛОГИЧЕСКИЙ ЦЕНТР” Centrul de nanotehnologie Zelenograd SA Joint Stock Company “Zelenograd Nanotechnology Center” »Zelenográdi Nanotechnológiai Központ« Részvénytársaság »Zelenográdi Nanotechnológiai Központ« Rt.	Solnechnaya 6, Zelenograd, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2025
1938	#1938 Name: »Média Csoport Hírfront« Korlátolt Felelősségű Társaság ООО “МЕДИАГРУПП НЬЮСФРОНТ” NewsFront JSC Media Group NewsFront ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “МЕДИАГРУПП НЬЮСФРОНТ” Média Csoport Hírfront Kft. LLC Media Group NewsFront Društvo s ograničenom odgovornošću ‚Media Group NewsFront Limited Liability Company Media Group NewsFront Hírfront	st. Gagarina, 11, sq. 21, Bakhchysaray, Bakhchysaraysky district, 298404, UKRAINE	Entity	EU	UKR	25.02.2025
1939	#1939 Name: Евгений Анатольевич ДРОНОВ Evgenii Anatolevich DRONOV		Individual	EU	UKR	25.02.2025
1940	#1940 Name: Ян Валентинович НОВИКОВ Yan Valentinových NOVIKOV	St. Petersburg	Individual	EU	UKR	25.02.2025