Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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
Showing 241-260 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 241 | European Union's sanctions document Information about document (EN) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 242 | European Union's sanctions document Information about document (LV) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 243 | European Union's sanctions document Information about document (EN) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 244 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 245 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 246 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 247 | European Union's sanctions document Information about document (LV) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 248 | European Union's sanctions document Information about document (LV) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 249 | European Union's sanctions document Information about document (EN) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 250 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 251 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 252 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 253 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 254 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 255 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 256 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 257 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 258 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 259 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 260 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 241-260 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 241 | 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY JSC 61ST ARMOR REPAIR PLANT OJSC 61 BTRZ | 11 Zavodskaya dor. Strelna, St. Petersburg, 198515, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 242 | АО “61 Бронетанковый ремонтный завод” 61.a Fábrica de Reparação de Veículos Blindados »61 Аrmored repair plant« Rt. »61st Armored Vehicle Repair Plant« Rt. »61st Armored Vehicle Repair Plant« Részvénytársaság АО “61 БТРЗ” Joint Stock Company “61st Armored Vehicle Repair Plant” JSC “61 Аrmored repair plant” Акционерное общество “61 Бронетанковый ремонтный завод” JSC “61st Armored Vehicle Repair Plant” | 11 Zavodskaya dor., St. Petersburg, Strelna, 198515, RUSSIAN FEDERATION | Entity | EU | UKR | 22.05.2025 |
| 243 | Farid Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse 11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 244 | AEROSTAGE SERVICES LIMITED LIABILITY COMPANY AEROSTAGE SERVICES SRL | 11 str. Teodoroiu Ecaterina, Chisinau, Moldova | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 245 | AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AIRROCK SOLUTIONS SRL | 11 str. Teodoroiu Ecaterina, Chisinau, Moldova | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 246 | JOINT STOCK COMPANY RYAZAN RADIO PLANT AKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVOD | 11 ul. Lermontova, Ryazan, 390023, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 247 | ZKS-Klimow SA АО “ОДК-Климов” JSC UEC Klimov | 11, Kantemirovskaya st., St. Petersburg, 194100, RUSSIAN FEDERATION | Entity | EU | UKR | 25.04.2022 |
| 248 | Cheng YUN YIN CHIN YIN CHEIN YUN CHENG | 11, Ngu Shwe Wah Road Between 64th and 54th Street Chan mya Si Township, Mandalay, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 249 | HONG PANG GEMS & JEWELLERY COMPANY LIMITED HONG PANG GEMS AND JEWELLERY COMPANY LIMITED | 11, Ngui Shwe Wah Road Between 64th and 65th Street Chan Maya Thar Si Township, Mandalay, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 250 | GLOWY PREMIER TREND SDN BHD | 11-3-6 New Bob Centre, George Town, 10350, Malaysia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 251 | MAXTRUM CAPITAL SDN BHD | 11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350, Malaysia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 252 | Sergei Timofeevich KHVOSHCH Serhiy Tymofiyovych KHVOSHCH Sergey Timofeyevich KHVOSHCH | Ukraine 11/1 - 121 Kosygina, St. Petersburg, 195426, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 253 | NAL SOLUTIONS COMPANY LIMITED | 11/2, P/23, Floor 11, Soi Sukhumvit 23 Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110, Thailand | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 254 | TREID-INVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST | 11/2, ul. Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia | Entity | SDN | CYBER2 | 31.12.2019 |
| 255 | VENTORA GLOBAL SERVICES | 110 Boulevard Du 30 Juin Immeuble Onze Treize, 8th Floor Kinshasa, Kinshasa, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 07.12.2021 |
| 256 | DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. | 1103 A, Fortune Plaza No. 20 Harbour Street Zhongshan District, Dalian, China | Entity | SDN | DPRK3 | 31.12.2019 |
| 257 | UNITED ELECTRONICS GROUP COMPANY LIMITED | 1105, 11F, Startex Industrial Building No. 14 Tai Yau Str, San Po Kong, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 258 | FUNSAGA PTE LTD. | 111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore | Entity | SDN | DPRK3 | 09.12.2022 |
| 259 | Umair Naeem SHEIKH Umair NAEEM | Lahore, Pakistan 112 Ahmed Block New Garden Town, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 260 | INVESTACAST PRECISION CASTINGS, LTD. | 112 City Road, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |