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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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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.
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): 2025.10.24 | 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.
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Subjects
Showing 19,101-19,120 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19101 | Ali Ashraf NOURI | - | Individual | EU | IRN | 29.06.2022 |
| 19102 | Hojatoleslam Ali SAIDI Hojjat-al-Eslam Ali Saeedi Hojjat-al-Eslam Ali Saidi | - | Individual | EU | IRN | 29.06.2022 |
| 19103 | BM BANK JSC JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO | 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia Bld 3 8/15 Rozhdestvenka St., Moscow, 107996, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 28.06.2022 |
| 19104 | STATE CORPORATION ROSTEC STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC | 24 Usacheva Str., Moscow, 119048, Russia 21 Gogolevsky Blvd., Moscow, 119991, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 28.06.2022 |
| 19105 | OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS JSC RUSELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS | 12 Kosmonavta Volkova, Moscow, 127299, Russia Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 28.06.2022 |
| 19106 | JOINT STOCK COMPANY TEKHNODINAMIKA JSC TEKHNODINAMIKA AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA TEKNODINAMIKA JSC JOINT STOCK COMPANY AVIATION EQUIPMENT | Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 28.06.2022 |
| 19107 | JOINT STOCK COMPANY SHVABE AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO | 176, Prospekt Mira, Moscow, 129366, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 28.06.2022 |
| 19108 | RT-INFORM LIMITED LIABILITY COMPANY RT-INFORM LLC | Turchaninov Pereulok D. 6 Str. 2, Of. 105, Moscow, 119048, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 28.06.2022 |
| 19109 | TUPOLEV PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV TUPOLEV JSC TUPOLEV PAO OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV | 17, Naberezhnaya Akademika Tupoleva, Moscow, 105005, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19110 | LIMITED LIABILITY COMPANY KAPO-AVTOTRANS KAPO-AVTOTRANS OOO PSK AVIASTROI | ul Dementyeva d 2B, Kazan, 420127, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19111 | LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS UK KAPO-ZHBS UK KAPO-ZHILBYTSERVIS OOO | ul Akademika Pavlova d 9, Kazan, 420127, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19112 | PUBLIC JOINT STOCK COMPANY YAKOVLEV PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT KORPORATSIYA IRKUT PAO NP KORPORATSIYA IRKUT PAO IRKUT CORP PJSC OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT IRKUT CORPORATION JOINT STOCK COMPANY | 68, Leningradsky Prospekt, Moscow, 125315, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 28.06.2022 |
| 19113 | ENERGOTSENTR IRKUT ETS IRKUT OOO | ul Novatorov d 3, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19114 | IRKUT-AVTOTRANS IRKUT-AVTOTRANS OOO | ul Novatorov d 3, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19115 | IRKUT-REMSTROI IRKUT-REMSTROI OOO | ul Novatorov d 3, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19116 | IRKUT-STANKO SERVICE IRKUT-STANKO SERVIS OOO | ul Novatorov d 3, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19117 | RAPART SERVISEZ RAPART SERVISEZ OOO | ul. Leninskaya Sloboda d. 26 et 1 pom. IV kom 106, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19118 | SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT SOTS IRKUT-ZENIT IRKUT-ZENIT OOO | ul Aviastroitelei d 4 korp A, Irkutsk, 664002, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19119 | THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT SETEVAYA KOMPANIYA IRKUT OOO | ul. Aviastroitelei d. 28 A, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 19120 | TIPOGRAFIYA IRKUT TIPOGRAFIYA IRKUT OOO | ul Novatorov d 3, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |