Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 19,681-19,700 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
19681	#19681 Name: MKSOFTTECH	Karachi, Pakistan 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19682	#19682 Name: Shahzad AHMED Shahzad AMIN	Lahore, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19683	#19683 Name: Syed Ali RAZA Syed Ali RAZA ZAIDI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19684	#19684 Name: Muhammad Khizar HAYAT Muhammad Khizar HAYAT JAFFRI Muhammad Khizar AL KARBALAI Mohammad Khizar HAYAT	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19685	#19685 Name: Syed Johar HASNAIN	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19686	#19686 Name: Vladimir Nikolaevich TERENTIEV Vladimir TERENTIEV	Voronezh, Russian Federation Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	16.04.2021
19687	#19687 Name: JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE JSC DSZHD BTYA AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE	Mayakovsky street, building 14, Aldan, 678900, Republic of Sakha (Yakutia), Russia	Entity	SDN	UKRAINE-EO13685	16.04.2021
19688	#19688 Name: ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION AFRIC	Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19689	#19689 Name: INTERNATIONAL ANTICRISIS CENTER	Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19690	#19690 Name: Pyotr Aleksandrovich BYCHKOV Petr Alexandrovich BYCHKOV Peter Alexandrovich BICHKOV	St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19691	#19691 Name: Yulia Andreevna AFANASYEVA	St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19692	#19692 Name: Denis Valeriyevich TYURIN	Russia Moscow, Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	16.04.2021
19693	#19693 Name: INFOROS, OOO	Moscow, Russia	Entity	SDN	CYBER2 CAATSA - RUSSIA NPWMD	16.04.2021
19694	#19694 Name: IA INFOROS, OOO INFOROS INFORMATION AGENCY, CO, LTD. NEWS AGENCY INFOROS	Moscow, Russia	Entity	SDN	CYBER2 CAATSA - RUSSIA NPWMD	16.04.2021
19695	#19695 Name: THE FOUNDATION FOR NATIONAL VALUES PROTECTION FZNC	Moscow, Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19696	#19696 Name: SOUTHFRONT SOUTH FRONT SOUTHFRONT: ANALYSIS & INTELLIGENCE	Russia	Entity	SDN	NPWMD CYBER2 ELECTION-EO13848	16.04.2021
19697	#19697 Name: THE STRATEGIC CULTURE FOUNDATION	Russia	Entity	SDN	ELECTION-EO13848	16.04.2021
19698	#19698 Name: Konstantin Viktorovich KILIMNIK	Kyiv, Ukraine Moscow, Russia	Individual	SDN	ELECTION-EO13848 UKRAINE-EO13660	16.04.2021
19699	#19699 Name: TRANS LOGISTIK, OOO TRANS LOGISTIC	d. 37 litera A etazh, pom. ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097, Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19700	#19700 Name: Taras Kirillovich PRIBYSHIN	St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021