Lists of sanctions
216.73.216.109
26.10.2025 17:55:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 20,421-20,440 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20421#20421 Name:
AO T-PLATFORMS
Ul. Krupskoi D.4, Korp.2, Moscow, 119311, RussiaEntitySDNRUSSIA-EO1402431.03.2022
20422#20422 Name: Viacheslav Yuryevich DUBROVINSKIYGomel, Belarus
Russia
IndividualSDNRUSSIA-EO1402431.03.2022
20423#20423 Name: Anton Alekseevich KRUGOVOV
Anton Alekseyevich KRUGOVOV
Kurchatov, Russia
Russia
IndividualSDNRUSSIA-EO1402431.03.2022
20424#20424 Name: Yevgeniy Aleksandrovich GRININ
Evgenij Aleksandrovich GRININ
RussiaIndividualSDNRUSSIA-EO1402431.03.2022
20425#20425 Name: Irina Viktorovna NIKOLAEVA
Irina Viktorovna KITAEVA
Troitsk, Russia
Russia
IndividualSDNRUSSIA-EO1402431.03.2022
20426#20426 Name: Andrey Georgiyevich ZAKHAROVRussiaIndividualSDNRUSSIA-EO1402431.03.2022
20427#20427 Name: Sergey Aleksandrovich YERSHOV
Sergei Aleksandrovich ERSHOV
RussiaIndividualSDNRUSSIA-EO1402431.03.2022
20428#20428 Name: Yevgeniya Aleksandrovna PODGORNOVA
Yevgeniya Aleksandrovna BOLTACHEVA
RussiaIndividualSDNRUSSIA-EO1402431.03.2022
20429#20429 Name:
CHAMPION WAY PTE LTD
Albert Street 60 #10-40 City-Beach Road, Singapore, 189969, SingaporeEntitySDNRUSSIA-EO1402431.03.2022
20430#20430 Name: Ul. Yablochkova D. 21, Korpus 3, Moscow, 127322, RussiaEntitySDNRUSSIA-EO1402431.03.2022
20431#20431 Name: Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322, RussiaEntitySDNRUSSIA-EO1402431.03.2022
20432#20432 Name: Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk, 430034, RussiaEntitySDNRUSSIA-EO1402431.03.2022
20433#20433 Name: Tamara Aleksandrovna TOPCHIVoronezh, Russia
Russia
IndividualSDNRUSSIA-EO1402431.03.2022
20434#20434 Name: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022, Malta
Cl, Depiro Point, Depiro Street, Sliema, SLM 2033, Malta
EntitySDNRUSSIA-EO1402431.03.2022
20435#20435 Name: Evgeniya Vladimirovna BERNOVA
Evgeniya Vladimirovna ARTAMANOVA
Potsdam, Germany
Malta
Russia
France
Germany
IndividualSDNRUSSIA-EO1402431.03.2022
20436#20436 Name: Nikita Aleksandrovich SOBOLEVMaltaIndividualSDNRUSSIA-EO1402431.03.2022
20437#20437 Name: 38 Thistle Street, International House, Edinburgh, EH2 1EN, Scotland, United KingdomEntitySDNRUSSIA-EO1402431.03.2022
20438#20438 Name: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, MaltaEntitySDNRUSSIA-EO1402431.03.2022
20439#20439 Name: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, MaltaEntitySDNRUSSIA-EO1402431.03.2022
20440#20440 Name: Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes, 06160, FranceEntitySDNRUSSIA-EO1402431.03.2022