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 - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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 41-60 of 1,674 items.

Nr.	Document type	Document date	Journal	Price

41	European Union's sanctions document Information about document (LV)	25.02.2025	Sanctions	0.34 €	Information about document Download
42	European Union's sanctions document Information about document (EN)	25.02.2025	Sanctions	0.34 €	Information about document Download
43	European Union's sanctions document Information about document (EN)	24.02.2025	Sanctions	0.34 €	Information about document Download
44	European Union's sanctions document Information about document (LV)	24.02.2025	Sanctions	0.34 €	Information about document Download
45	European Union's sanctions document Information about document (EN)	19.02.2025	Sanctions	0.34 €	Information about document Download
46	European Union's sanctions document Information about document (LV)	19.02.2025	Sanctions	0.34 €	Information about document Download
47	European Union's sanctions document Information about document (EN)	31.01.2025	Sanctions	0.34 €	Information about document Download
48	European Union's sanctions document Information about document (LV)	31.01.2025	Sanctions	0.34 €	Information about document Download
49	European Union's sanctions document Information about document (EN)	27.01.2025	Sanctions	0.34 €	Information about document Download
50	European Union's sanctions document Information about document (LV)	27.01.2025	Sanctions	0.34 €	Information about document Download
51	European Union's sanctions document Information about document (LV)	10.01.2025	Sanctions	0.34 €	Information about document Download
52	European Union's sanctions document Information about document (EN)	10.01.2025	Sanctions	0.34 €	Information about document Download
53	European Union's sanctions document Information about document (LV)	10.01.2025	Sanctions	0.34 €	Information about document Download
54	European Union's sanctions document Information about document (EN)	10.01.2025	Sanctions	0.34 €	Information about document Download
55	European Union's sanctions document Information about document (EN)	16.12.2024	Sanctions	0.34 €	Information about document Download
56	European Union's sanctions document Information about document (LV)	16.12.2024	Sanctions	0.34 €	Information about document Download
57	European Union's sanctions document Information about document (EN)	16.12.2024	Sanctions	0.34 €	Information about document Download
58	European Union's sanctions document Information about document (LV)	16.12.2024	Sanctions	0.34 €	Information about document Download
59	European Union's sanctions document Information about document (EN)	16.12.2024	Sanctions	0.34 €	Information about document Download
60	European Union's sanctions document Information about document (LV)	16.12.2024	Sanctions	0.34 €	Information about document Download

Subjects

Showing 41-60 of 37,683 items.

#	Name	Address	Type	List	Program	Date of publication
41	#41 Name: 1425 BRICKELL AVENUE UNIT 46B, LLC	1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United States	Entity	SDN	SDNTK	31.12.2019
42	#42 Name: 148SH LIMITED TRADE DEVELOPMENT 148SH LTD OOO 148ESEYCH	Ter. Oez Ppt Lipetsk Str. 4a Office 021/40, Gryazi, 398010, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
43	#43 Name: 15 KHORDAD FOUNDATION BONYAD-E PANZDAH-E KHORDAD	Tehran, Iran	Entity	SDN	SDGT IFSR	28.10.2022
44	#44 Name: GRU Unit 29155 161ST SPECIALIST TRAINING CENTRE (TsPS)	-	Entity	UK	Cyber	18.07.2025
45	#45 Name: 185.º Centro de Uso y Fines de Combate de las Fuerzas Aeroespaciales 185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk” 185-й Центр боевого применения и боевого предназначения ВКС “Ашулук” 185.º centro para utilização e fins de combate das forças aeroespaciais "Ashuluk" A légi- és űrerő „Ashuluk” nevet viselő 185. harci kiképző központja Centrul 185 al forțelor aerospațiale destinat forțelor de luptă «Ashuluk»	-	Entity	EU	UKR	26.02.2024
46	#46 Name: 195 Obrat za popravilo raketnega in artilerijskega orožja Uzina pentru repararea rachetelor și armamentului de artilerie 195 195 Raķešu un artilērijas ieroču remonta rūpnīca 195. zakład naprawy broni rakietowej i artyleryjskiej 195 Repair Plant of Rocket and Artillery Weapons АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ” OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS” АО 195 РЗ РАВ	Zavodskaya Ulitsa, dom 7, Murmansk, Murmansk Oblast, 183032, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
47	#47 Name: 195 Repair Plant of Rocket and Artillery Weapons JSC 195 RZ RAV AO АO "195 ремонтный завод ракетно-артиллерийского вооружения"	Russia / Russie	Entity	CANADA	Russia / Russie	04.09.2024
48	#48 Name: 20-я гвардейская общевойсковая армия 20ή Στρατιά Φρουρών Συνδυασμένων Όπλων 20th Guards Combined Arms Army 20a armata combinata della Guardia 20e armée interarmes de la Garde Armata a 20-a gardistă de arme întrunite Dvacátá gardová vševojsková armáda 20:e gardesarmén 20. gardijska kombinirana armija 20. kaartin usean aselajin armeija 20-я гвардейская Краснознаменная общевойсковая армия 20. Gardearmee 20. kombineeritud relvastusega armee 20. gardna kombinirana armada 20. gardová kombinovaná armáda 20e gardeleger gecombineerde wapens 20.º Ejército Interarmas de la Guardia 20. kaujinieku kombinēto spēku armija 20 ‑o pajėgų armija 20. Gwardyjska Armia Ogólnowojskowa 20.º Exército Interarmas da Guarda 20. rohamőrségi összfegyvernemi hadsereg 20-а гвардейска общовойскова армия 20. gardová vševojsková armáda	-	Entity	EU	UKR	29.06.2023
49	#49 Name: 200G PSA HOLDINGS LLC	80 SW 8th Street Suite 2000, Miami, 33130, FL, United States	Entity	SDN	SDNTK	31.12.2019
50	#50 Name: 224th FLIGHT UNIT STATE AIRLINES	-	Entity	UK	Russia	22.02.2024
51	#51 Name: 234TH GUARDS AIRBORNE ASSAULT REGIMENT 234TH GUARDS AIR ASSAULT REGIMENT 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT MILITARY UNIT 74268	Pskov, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
52	#52 Name: 2566 Radioelectronic Armament Repair Plant JSC ОАО "2566 завод по ремонту радиоэлектронного вооружения"	Belarus / Bélarus	Entity	CANADA	Belarus / Bélarus	04.09.2024
53	#53 Name: 27TH SCIENTIFIC CENTER 27TH NTS FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	Brigadirskiy Pereulok 13, Moscow, 105005, Russia	Entity	SDN	NPWMD RUSSIA-EO14024	03.03.2021
54	#54 Name: 27e wetenschappelijk centrum van het Ministerie van Defensie van de Russische Federatie 27. Ośrodek Naukowy Ministerstwa Obrony Federacji Rosyjskiej Al 27-lea Centru Științific al Ministerului Apărării din Federația Rusă Ryska försvarsministeriets 27:e vetenskapliga centrum Is-27 Ċentru Xjentifiku tal-Ministeru għad-Difiża tal-Federazzjoni Russa 27-и научно-изследователски институт на Министерство на отбраната на Руската федерация Rusijos Federacijos Gynybos ministerijos 27-asis mokslinis centras Az Oroszországi Föderáció Védelmi Minisztériumának 27. sz. Tudományos Központja 27. videnskabelige center under Den Russiske Føderations forsvarsministerium 27. wissenschaftliches Zentrum des russischen Verteidigungsministeriums Venemaa Föderatsiooni kaitseministeeriumi 27. teaduskeskus 27ο Επιστημονικό Κέντρο του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας 27e centre scientifique du ministère russe de la défense 27ú Lárionad Eolaíochta de chuid Aireacht Cosanta Chónaidhm na Rúise 27. znanstveni centar Ministarstva obrane Ruske Federacije 27o centro scientifico del ministero della Difesa 27th Scientific Centre of the Ministry of Defence of the Russian Federation 27-й Центральный научно-исследовательский институт Министерства обороны Российской Федерации	51 st Khoroshevsky Passage, Moscow, 123007, RUSSIAN FEDERATION	Entity	EU	CHEM	24.06.2025
55	#55 Name: 2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.	818 rue Sherbrooke East, Montreal, H2L 1K3, Quebec, Canada	Entity	SDN	CUBA	31.12.2019
56	#56 Name: Coral Energy Group Coral Energy DMCC 2Rivers DMCC 2Rivers	-	Entity	UK	Russia	17.12.2024
57	#57 Name: 2Rivers Group Coral Energy Group, 2Rivers, 2Rivers PTE Ltd, 2Rivers DMCC	Russia / Russie	Entity	CANADA	Russia / Russie	25.06.2025
58	#58 Name: Coral Energy PTE LTD Coral Energy Group 2Rivers PTE LTD 2Rivers	-	Entity	UK	Russia	17.12.2024
59	#59 Name: 33 LID 33 Light Infantry Division	-	Entity	UK	Myanmar	09.12.2022
60	#60 Name: 33. Centralny Instytut Badań Naukowych i Testów przy Ministerstwie Obrony Federacji Rosyjskiej Al 33-lea Institut Central de Cercetare Științifică și Testare al Ministerului Apărării din Federația Rusă Ryska försvarsministeriets 33:e centrala institut för vetenskaplig forskning och testning 33e centraal wetenschappelijk instituut voor onderzoek en tests van het Ministerie van Defensie van de Russische Federatie 33. centrale institut for videnskabelig forskning og afprøvning under Den Russiske Føderations forsvarsministerium 33-ти централен институт за научни изследвания и изпитвания на Министерство на отбраната на Руската федерация It-33 Istitut Ċentrali tar-Riċerka u l-Ittestjar Xjentifiċi tal-Ministeru għad-Difiża tal-Federazzjoni Russa 33rd Central Scientific Research and Testing Institute of the Ministry of Defence of the Russian Federation Rusijos Federacijos Gynybos ministerijos 33-iasis centrinis mokslinių tyrimų ir bandymų institutas 33 Центральный научно-исследовательский испытательный институт Министерства обороны Российской Федерации 33. zentrales wissenschaftliches Forschungs- und Versuchsinstitut des russischen Verteidigungsministeriums Venemaa Föderatsiooni kaitseministeeriumi 33. keskne teadusuuringute ja katsete instituut 33ο Κεντρικό Ινστιτούτο Επιστημονικής Έρευνας και Δοκιμών του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας 33e institut central de recherche scientifique et d’essais du ministère russe de la défense 33ú Institiúid Lárnach don Taighde Eolaíoch agus don Tástáil de chuid Aireacht Cosanta Chónaidhm na Rúise 33. središnji institut za znanstvena istraživanja i ispitivanje Ministarstva obrane Ruske Federacije 33o istituto centrale di ricerca e sperimentazione scientifica del ministero della Difesa russo	Krasnoznamennaya Street 1, Volsk-18, Saratov, 412918, RUSSIAN FEDERATION 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RUSSIAN FEDERATION	Entity	EU	CHEM	24.06.2025