Lists of sanctions
216.73.216.28
22.07.2025 08:58:48
Lists of sanctions

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 - 21.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.21 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
More
Subjects
More
Showing 2,081-2,100 of 37,834 items.
#NameAddressTypeListProgramDate of publication
2081#2081 Name:
ENGS LLC
Yakimanskaya Naberezhnaya D. 4 Str.1, Moscow, 119180, Russia
Ul. Grimau D. 10A Str. 1, Moscow, 117292, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2082#2082 Name:
AO UPNP I KRS
Ul. Alma Atinskaya 125, Samara, 443106, Russia
Zona Promyshlennaya D. 9 A, Svetloye, 446368, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2083#2083 Name: BUK-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2084#2084 Name: Ul. Morisa Toreza D. 1 B, Samara, 443093, Russia
Ul. Tsentralnaya D. 15/10, Kogalym, 628483, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2085#2085 Name: VYAZ-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2086#2086 Name:
AO INVESTGEOSERVIS
Pr-Kt 60 Letiya Oktyabrya D. 10A Pom XXII, Moscow, 117036, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2087#2087 Name: TIS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2088#2088 Name: KOLA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2089#2089 Name:
TNG GROUP
Ul. Klimenta Voroshilova D. 21, Bugulma, 423231, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2090#2090 Name: Ul. Lenina D. 21, BTS Forum, Izhevsk, 426057, Russia
Ul. Pushkinskaya ZD. 277 Pomeshch. 53, Izhevsk, 426057, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2091#2091 Name:
GAZPROMNEFT ZAPOLYARYE LLC
Ul. Taezhnaya D. 30A Pomeshch. 10 Kabinet 207, Novyy Urengoy, 629305, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2092#2092 Name: Ul. 78 Dobrovolcheskoi Brigady D.15, Krasnoyarsk, 660077, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2093#2093 Name:
RN BURENIE
Ul. Kaluzhskaya m D. 15 Str. 31, Moscow, 119071, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2094#2094 Name:
RN SERVICE
Malyi Kaluzhskii Per D. 15 Str. 3, Moscow, 119071, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2095#2095 Name: Ul. Nametkina D.12 A, Moscow, 117420, Russia
Ul. Promyshlennaya D. 11, Novyy Urengoy, 629306, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2096#2096 Name: Yuzhnaya Promzona VTK, Raduzhny, 628460, Russia
Per. Chapaevskii D. 14 Et 1 Pom.II Kom 46, Moscow, 125252, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2097#2097 Name:
LLC NG DRILLING
Promuzel Pelei Panel 13, Noyabrsk, 629800, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2098#2098 Name:
JSC GAZPROM SHELFPROJECT
Pr-Kt Leninskii D. 15A Floor 9, Moscow, 119071, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2099#2099 Name: 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, VietnamEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2100#2100 Name: PANDA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025