Lists of sanctions
3.235.172.123
20.04.2024 10:29:59

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 19.04.2024. United Nations - 21.02.2024. SDN- 19.04.2024. NONSDN - 31.10.2023. United Kingdom - 18.04.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.18. | United Kingdom:2024.04.18.
Sanction solutions offered by Lursoft
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.
Documents
More
Showing 1-20 of 1,522 items.
Subjects
More
Showing 1-20 of 27,380 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: #11-09 Parkway Parade, 449269, Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
EntitySDNDPRK31.12.2019
2#2 Name: Amir Hossein RAHIMYARTehran, Iran
#15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan, Tehran, Iran
IndividualSDNIFSR
NPWMD
31.12.2019
3#3 Name: Victor Alekseyevich BOYARKIN
Viktor BOYARKIN
Victor BOYARKIN
Victor Alekseevich BOYARKIN
V.A. BOYARKIN
Meschovsk, Russia
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, Russia
IndividualSDNUKRAINE-EO13661
UKRAINE-EO13662
31.12.2019
4#4 Name:
PAYANDAN
PAYANDAN CO.
#2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran
West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran
EntitySDNIRAN-EO1387619.11.2020
5#5 Name: Morteza RAJABIESLAMI
Rajabi Ali AL-ZAHIR
Morteza RAJABI
Mortaza Rajabi ESLAMI
Tehran, Iran
#2007, 20th Floor, Grand Hyatt Residence Qudmetha St., Dubai, 7167, United Arab Emirates
IndividualSDNIRAN-EO1384613.07.2022
6#6 Name: Mohamed Ali BADAAS
Muhammad Ali BA DAS
Mohamed Ali BADAS
al-Juwayl Mayfah, Shabwah Governorate, Yemen
'Azzan, Shabwah Governorate, Yemen
IndividualSDNSDGT17.10.2022
7#7 Name:
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntitySDNSDNTK31.12.2019
8#8 Name: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
9#9 Name: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
10#10 Name: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
11#11 Name:
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
12#12 Name:
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntitySDNDPRK431.12.2019
13#13 Name: 03 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
14#14 Name: 05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntitySDNSDNTK31.12.2019
15#15 Name: Congo, Democratic Republic of the
08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the
EntitySDNGLOMAG31.12.2019
16#16 Name:
Equipment Supplier for Nuclear Industries Corporation
1 37th Avenue, Asadabadi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
17#17 Name:
TRY PHEAP OU YA DAV
1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
18#18 Name: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates
Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates
P.O. Box: 33393, Dubai, United Arab Emirates
P.O. Box: 44439, Dubai, United Arab Emirates
EntitySDNIFSR
SDGT
20.08.2020
19#19 Name:
AMUR SHIPBUILDING PLANT PUBLIC COMPANY
AMUR SHIPBUILDING PLANT
PJSC ASZ
PJSC AMURSKY SUDOSTROITELNY FACTORY
JSC AMURSKY SUDOSTROITELNY ZAVOD
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD
1 Alleya Truda St., Komsomolsk-On-Amur, 681000, Khabarovsk Region, RussiaEntitySDNRUSSIA-EO1402408.04.2022
20#20 Name:
RKS NR LLC
1 Altufevskoye Highway, Moscow, 127106, Russia
45 Milchakova St., Office 4A, Rostov-on-Don, Russia
per. Nakhimova, d. 6, Mariupol, 87500, Donetsk Region, Ukraine
EntitySDNRUSSIA-EO1402402.11.2023