Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
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Subjects
Showing 2,401-2,420 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2401 | Николай Александрович КОЛЕСОВ Nikolai Alexandrovich KOLESOV | Kazan | Individual | EU | UKR | 18.12.2024 |
| 2402 | Александр Алексеевич БАЛАШОВ Alexander Alekseevich BALASHOV | Individual | EU | UKR | 18.12.2024 | |
| 2403 | ООО Дрейк Drake Kft. LLC Drake | SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 2404 | Young Bok KIM 김영복 Yong Bok KIM | Individual | EU | UKR | 18.12.2024 | |
| 2405 | 노광철 Kwang Chol NO | Nampo City | Individual | EU | UKR | 18.12.2024 |
| 2406 | ARCLM International Trading Co. Ltd | RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, CHINA | Entity | EU | UKR | 18.12.2024 |
| 2407 | Niels Oscar TROOST Niels TROOST | Individual | EU | UKR | 18.12.2024 | |
| 2408 | Larisa MIONCHINSKAYA Larisa КУДЕЛЬМАН Лариса Александровна ДОЛИНА Larisa Aleksandrovna DOLINA Larisa МИОНЧИНСКАЯ Larisa KUDELMAN | Baku | Individual | EU | UKR | 18.12.2024 |
| 2409 | Asia Pacific Links Limited Asia Pacific Links Ltd. | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINA | Entity | EU | UKR | 18.12.2024 |
| 2410 | Sophia Li Sophia Lee Sofya Li 李晓翠 Xiaocui LI Cофья ЛИ | UNKNOWN | Individual | EU | UKR | 18.12.2024 |
| 2411 | Artem Mikhaylovich YAMSHCHIKOV Артем Михайлович ЯМЩИКОВ | Individual | EU | UKR | 18.12.2024 | |
| 2412 | Nikolay Vitalyevich TKACHENKO Николай Витальевич ТКАЧЕНКО | Individual | EU | UKR | 18.12.2024 | |
| 2413 | Ivan Nikolaevich KOZHEVNIKOV Иван Николаевич КОЖЕВНИКОВ | - | Individual | EU | UKR | 18.12.2024 |
| 2414 | Алексей Константинович КАХИДЗЕ Aleksey Konstantinovich KAKHIDZE | - | Individual | EU | UKR | 18.12.2024 |
| 2415 | Yuriy Vasilyevich SHAMALOV Юрий Васильевич ШАМАЛОВ | - | Individual | EU | UKR | 18.12.2024 |
| 2416 | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД” ООО “УРАЛДРОНЗАВОД” UralDronZavod | Academician Sakharov ave., 41, apt. 118,, Yekaterinburg city, Sverdlovsk region, 620105, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 2417 | Alabuga Fejlesztő Kft. LLC Alabuga Development ООО Алабуга Девелопмент | SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 2418 | Kalugai Motorvállalat (KADVI Nyrt.) Публичное Акционерное Общество “Калужский двигатель” The Kaluga Engine Company (PJSC KADVI) | g. Kaluga, st.Moskovskaya , d. 247, 248021, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 2419 | АО Группа Кремний Эл JSC Gruppa Kremniy El Gruppa Kremnij El Rt. | Krasnoarmeyskaya Str. 103,, Bryansk, Bryanskaya Oblast, 241050, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 2420 | Societatea pe acțiuni Plastmass Plant АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’” »PLASZTMASSZ GYÁR« Rt. Joint Stock Company Plastmass Plant Plasztmassz Gyár Részvénytársaság JSC “PLASTMASS PLANT” АО “ЗАВОД ‘ПЛАСТМАСС’” | 52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |