Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 19,481-19,500 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
19481	#19481 Name: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES INEA	Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	20.01.2021
19482	#19482 Name: RUSTANKER LLC	ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, Russia	Entity	SDN	VENEZUELA-EO13850	20.01.2021
19483	#19483 Name: ELEMENTO SOLUTIONS LIMITED	12 Hay Hill, London, W1J 8NR, United Kingdom	Entity	SDN	VENEZUELA-EO13850	20.01.2021
19484	#19484 Name: FIDES SHIP MANAGEMENT LLC TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT	Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine	Entity	SDN	VENEZUELA-EO13850	20.01.2021
19485	#19485 Name: KVT-RUS LIMITED LIABILITY COMPANY KVT-RUS KVT-RUS, OOO KBT-RUS KVT-RUS LLC	6,2 Pudovkina St., Moscow, 119285, Russia	Entity	SDN	CAATSA - RUSSIA PEESA PEESA-EO14039 RUSSIA-EO14024	20.01.2021
19486	#19486 Name: FIONA FORTUNA	-	Vessel	SDN	CAATSA - RUSSIA PEESA PEESA-EO14039 RUSSIA-EO14024	20.01.2021
19487	#19487 Name: BALIAR	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
19488	#19488 Name: Frederic CHOI Chin-pang CHOI Frederic Chin Pang CHOI	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19489	#19489 Name: Kelvin KONG Hok Lai KONG Kelvin Hok Lai KONG	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19490	#19490 Name: Andrew KAN Kai Yan KAN Andrew Kai Yan KAN	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19491	#19491 Name: Wenqing SUN Qingye SUN	Shijiazhuang City, Hebei Province, China Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19492	#19492 Name: Quan YOU	Lulong County, Hebei Province, China Beijing, China	Individual	SDN	HK-EO13936	16.01.2021
19493	#19493 Name: Yiu-chung TAM Yaozong TAN	Hong Kong China	Individual	SDN	HK-EO13936	16.01.2021
19494	#19494 Name: Mohammad Reza Modarres KHIABANI	Iran	Individual	SDN	IFCA	16.01.2021
19495	#19495 Name: ACCENTURE BUILDING MATERIALS ACCENTURE BUILDING MATERIALS TRADING LLC	106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab Emirates	Entity	SDN	IFCA	16.01.2021
19496	#19496 Name: Hamidreza AZIMIAN	Tabriz, Iran Iran	Individual	SDN	IFCA	16.01.2021
19497	#19497 Name: IRAN TRANSFO CO.	4th Km of Zanjan-Tehran Road P.O. Box 4513651118, Zanjan, Iran	Entity	SDN	IFCA	16.01.2021
19498	#19498 Name: ZANGAN DISTRIBUTION TRANSFORMER CO	5th Km of Zanjan-Tehran Road, Zanjan, Iran	Entity	SDN	IFCA	16.01.2021
19499	#19499 Name: JIANGYIN MASCOT SPECIAL STEEL CO., LTD	No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, China	Entity	SDN	IFCA	16.01.2021
19500	#19500 Name: MINISTRY OF INTERIOR MINISTERIO DEL INTERIOR MININT	Aranguren and Carlos Manuel de Cespedes, Havana, Cuba	Entity	SDN	GLOMAG	16.01.2021