Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.17 | United Kingdom: 2025.09.12 | 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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.17 | United Kingdom: 2025.09.12 | 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.
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Subjects
Showing 21,021-21,040 of 38,421 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21021 | OOO OTKRITIE ASSET MANAGEMENT OTKRITIE ASSET MANAGEMENT LTD UK OTKRYTIE | Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21022 | OOO OTKRITIE CAPITAL OTKRYTIE KAPITAL | ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21023 | OTKRITIE CAPITAL CYPRUS LIMITED OTKRITIE CAPITAL LIMITED | Millios Building flat no: 2, Amathoyntos 42, Limassol, 4532, Cyprus | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21024 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS VTB FOREKS VTB FOREKS OOO | Nab. Presnenskaya D. 10 Blok S Floor 16, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21025 | VIETNAM-RUSSIA JOINT VENTURE BANK NGAN HANG LIEN DOANH VIET- NGA | No.1 Yet Kieu str. Hoan Kiem District, Hanoi, Vietnam Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District, Hanoi, Vietnam | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21026 | JOINT STOCK COMPANY SAROVBUSINESSBANK JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK JSC SAROVBUSINESSBANK | ul Silkina 13, Sarov, 607189, Nizhegorodskaya Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21027 | WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY ZAPSIBCOMBANK WEST SIBERIAN COMMERCIAL BANK WEST SIBERIAN COMMERCIAL BANK PJSC | 1, 8 March Street, Tyumen, 625000, Tyumenskaya Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21028 | Ivan Igorevich SECHIN Ivan SECHIN | St. Petersburg, Russia Moscow, Russia Shvedskiy Typik 3 KV38, Moscow, 125009, Russia | Individual | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21029 | Andrey PATRUSHEV | Saint Petersburg, Russia St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21030 | Sergei Sergeevich IVANOV Sergey IVANOV JR. Sergey Sergeevich IVANOV | Moscow, Russia 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002, Russia | Individual | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21031 | SOVCOMBANK OPEN JOINT STOCK COMPANY SOVCOMBANK OJSC | 46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 25.02.2022 |
| 21032 | AKTSIONERNOE OBSHCHESTVO FINTENDER FINTENDER JSC AO FINTENDER FINTENDER JOINT STOCK COMPANY | Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1 Kom.56, Kostroma, 156000, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21033 | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY BANK NATIONAL FACTORING COMPANY JSC BANK NFC JOINT STOCK COMPANY BANK NFC JSC | 14 Ul Kozhevnicheskaya, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21034 | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | Ul. Kozhevnicheskaya D.14, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21035 | BEST2PAY LIMITED | Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21036 | INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS UP MINOTOR-SERVIS UP MINATOR-SERVIS UE MINOTOR-SERVICE MINOTOR-SERVICE ENTERPRISE | ul. Karvata, d. 84, kom. 1, Minsk, 220139, Belarus Radialnaya str., 40, Minsk, 220070, Belarus | Entity | SDN | BELARUS-EO14038 | 25.02.2022 |
| 21037 | GMCS MANAGEMENT LIMITED LIABILITY COMPANY GMCS MANAGEMENT LLC GMCS MANAGEMENT LIMITED GMCS MANAGEMENT LTD | Ul. Pokryshkina D. 7 Floor 1 Kom 4, Moscow, 119602, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21038 | Viktor Gennadievich KHRENIN Viktar Henadzevich KHRENIN Viktar Genadzevich KHRENIN Viktar Gienadzjevich KHRENIN Victor KHRENIN | Novogrudok, Grodno Region, Belarus Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 25.02.2022 |
| 21039 | SEPTEM CAPITAL LIMITED LIABILITY COMPANY SEPTEM CAPITAL LLC INVESTITSIONNAYA KOMPANIYA SEPTEM | Ul. Odesskaya D. 2 Pom. 6, Moscow, 117638, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 21040 | BANK DABRABYT JOINT STOCK COMPANY OJSC BANK DABRABYT BANK DABRABYT JSC BANK MOSCOW-MINSK JOINT STOCK COMPANY FOREIGN BANK MOSKVA-MINSK MOSCOW-MINSK FOREIGN BANK | Kommunisticheskaya Str. 49 premises 1, Minsk, 220002, Belarus | Entity | SDN | BELARUS-EO14038 | 25.02.2022 |