Lists of sanctions
216.73.216.121
19.09.2025 18:09:13
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 - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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
Showing 1,461-1,480 of 1,698 items.
Subjects
More
Showing 1,461-1,480 of 38,444 items.
#NameAddressTypeListProgramDate of publication
1461#1461 Name:
»Main Radio Frequency Centre« szövetségi állami vállalat
Întreprinderea Unitară Federală de Stat «Centrul Principal de Frecvențe Radio»
Centrul General de Frecvențe Radio
ФГУП “ГРЧЦ”
Федеральное Государственное Унитарное Предприятие “Главный Радиочастотный Центр”
General Radio Frequency Centre GRFC
7, Derbenevskaya nab. 7 p., Moscow, 115114. 15, RUSSIAN FEDERATIONEntityEURUSDA28.05.2025
1462#1462 Name:
Soluții pentru Industrii Stark S.R.L.
71-75 Shelton Street, Covent Garden, London, UNITED KINGDOMEntityEURUSDA28.05.2025
1463#1463 Name: Олеся Анатольевна МЕНДЕЛЕЕВА
Olesya Anatoleyevna MENDELEYEVA
IndividualEURUS28.05.2025
1464#1464 Name: Olga Vladimirovna BALANDINA
Ольга Владимировна БАЛАНДИНА
IndividualEURUS28.05.2025
1465#1465 Name: Svetlana Fyodorovna ZHURAVLOVA
Светлана Фёдоровна ЖУРАВЛЁВА

1 Krasnoselsky per. 5/14, Moscow, 107140, RUSSIAN FEDERATION
IndividualEURUS28.05.2025
1466#1466 Name: Alexey Sergeyevich KHARLAMOV
Алексей Сергеевич ХАРЛАМОВ
IndividualEURUS28.05.2025
1467#1467 Name: Татьяна Александровна МОЛИТВИНА
Tatiana Alexandrovna MOLITVINA
IndividualEURUS28.05.2025
1468#1468 Name: Tatiana Anatolevna PETROVA
Татьяна Анатольевна ПЕТРОВА
SychevkaIndividualEURUS28.05.2025
1469#1469 Name: Сергей Владимирович БОГДАНОВ
Sergei Vladimirovich BOGDANOV
IndividualEURUS28.05.2025
1470#1470 Name: Екатерина Сергеевна ФРОЛОВА
Ekaterina Sergeevna FROLOVA
IndividualEURUS28.05.2025
1471#1471 Name: Михаил Юрьевич КАЗАКОВ
Mikhail Yurevich KAZAKOV
IndividualEURUS28.05.2025
1472#1472 Name: Александр Александрович КЕМЕРОВ
Alexander Alexandrovich KEMEROV
IndividualEURUS28.05.2025
1473#1473 Name: Валентин Валентинович ЕРШОВ
Valentin Valentinovich ERSHOV
IndividualEURUS28.05.2025
1474#1474 Name: Руслан Шавкатович НЕВЕРОВ
Ruslan Shavkyatovich NEVEROV

UNKNOWN
IndividualEURUS28.05.2025
1475#1475 Name: Елена Алексеевна КОРОБКОВА
Elena Alekseevna KOROBKOVA

UNKNOWN
IndividualEURUS28.05.2025
1476#1476 Name: Маргарита Николаевна КОТОВА
Margarita Nikolaevna KOTOVA

Severodvinskaya Street, 11 Bldg. 1, Moscow, 127224, RUSSIAN FEDERATION
IndividualEURUS28.05.2025
1477#1477 Name: Надежда Викторовна ТИХОНОВА
Nadezhda Viktorovna TIKHONOVA
IndividualEURUS28.05.2025
1478#1478 Name: Viktor Vladimirovich ROGOV
Виктор Владимирович РОГОВ

UNKNOWN
IndividualEURUS28.05.2025
1479#1479 Name: Денис Геннадьевич ПОПОВ
Denis Gennadievich POPOV
SverdlovskIndividualEURUS28.05.2025
1480#1480 Name: Елена Владимировна ИБРАГИМОВА
Alina Vladimirovna IBRAGIMOVA
-IndividualEURUS28.05.2025