Lists of sanctions
216.73.216.28
22.07.2025 00:36:21
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: 2025.07.18 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 1,921-1,940 of 37,834 items.
#NameAddressTypeListProgramDate of publication
1921#1921 Name:
JOINT STOCK COMPANY BEMZ
BERDSKII ELECTROMEHANICHESKII ZAVOD AO		Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1922#1922 Name: Vasili Alekseevich YURCHENKO
Vasiliy Alekseevich YURCHENKO		RussiaIndividualSDNRUSSIA-EO1402415.01.2025
1923#1923 Name: Sergei Pavlovich SAVCHENKOV
Sergey Pavlovich SAVCHENKOV		RussiaIndividualSDNRUSSIA-EO1402415.01.2025
1924#1924 Name:
LLC 10 GPZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD		zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1925#1925 Name: 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1926#1926 Name: Artem Andreyevich KOMAROVRussiaIndividualSDNRUSSIA-EO1402415.01.2025
1927#1927 Name: 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1928#1928 Name: No. 1, Section 1, North Gongji Street, Wafangdian, 116300, ChinaEntitySDNRUSSIA-EO1402415.01.2025
1929#1929 Name: Klim Andreyevich KOMAROVRussiaIndividualSDNRUSSIA-EO1402415.01.2025
1930#1930 Name:
TD TERRA STAL		Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1931#1931 Name: Office 12, Suite 1, Shop 5 21 Mashinostroiteley Street, Chelyabinsk, 454129, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1932#1932 Name:
WOOD PROCESSING COMPANY LTD		ul. Zavodskaya 5, Kamensk-Uralski, 623405, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1933#1933 Name: 11 Gogolevskiy Boulevard, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1934#1934 Name:
KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY
PJSC KUMZ		ul. Zavodskaya 5, Kamensk-Uralski, 623405, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1935#1935 Name: 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1936#1936 Name:
DRILL PIPES LIMITED		ul. Trudovye Rezervy 3, Kamensk-Uralski, 623405, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1937#1937 Name:
KERAMAX TRADE HOUSE LTD		Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1938#1938 Name:
OOO KMM		Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1939#1939 Name: Room 3, Office 1301, Building 2 26a Lenina Avenue, Chelyabinsk, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1940#1940 Name:
TRAVEL ART LLC		11 Gogolevskiy Boulevard, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025