Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 24,721-24,740 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24721	#24721 Name: JSC VEB.DV JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC	Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24722	#24722 Name: CJSC VANKORNEFT VANKORNEFT ZAO VANKORNEFT	Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24723	#24723 Name: FEDERAL CENTER FOR PROJECT FINANCE FTSPF, OAO OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA FCPF ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA	d. 14 prospekt Olimpiski, Moscow, 129090, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24724	#24724 Name: RN-YUGANSKNEFTEGAZ LLC YUGANSKNEFTEGAZ RN-YUGANSKNEFTEGAZ OOO	Lenina St., 26, Nefteyugansk, 628309, Tyumen Region, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24725	#24725 Name: GLOBEXBANK GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY GLOBEKSBANK, AO AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS CJSC GLOBEXBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS	d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24726	#24726 Name: KRASLESINVEST CJSC KRASLESINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST CJSC KRASLESINVEST	d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, 660022, Krasnoyarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24727	#24727 Name: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY RDIF MANAGEMENT COMPANY LLC UK RFPI, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI MANAGEMENT COMPANY RDIF LLC RDIF MANAGEMENT COMPANY	d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24728	#24728 Name: OJSC ANGARSK PETROCHEMICAL COMPANY ANGARSK REFINERY	Angarsk, 665830, Irkutsk region, Russia 6 ul. K. Marksa, Angarsk, 665830, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24729	#24729 Name: INMOBILIARIA EL ESCORIAL LTDA.	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
24730	#24730 Name: LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD RESAD LLC INFRASTRUKTURA MOLZHANINOVO	ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24731	#24731 Name: OJSC NOVOKUYBYSHEV REFINERY NOVOKUIBYSHEVSK REFINERY	Novokuibyshevsk, 446207, Samara region, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24732	#24732 Name: SME BANK JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT JSC SME BANK AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA	79 ul. Sadovnicheskaya, Moscow, 115035, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24733	#24733 Name: RN-KOMSOMOLSKY REFINERY LLC RN-KOMSOMOLSKI NPZ OOO KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY	115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24734	#24734 Name: SVIAZ-BANK SVIAZ-BANK AKB PAO MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES	7 Tverskaya ul., Moscow, 125375, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24735	#24735 Name: VEB CAPITAL VEB CAPITAL LLC OOO VEB KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA LIMITED LIABILITY COMPANY VEB CAPITAL LLC VEB CAPITAL	d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24736	#24736 Name: VEB ENGINEERING LLC OOO VEB INZHINIRING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING VEB ENGINEERING LIMITED LIABILITY COMPANY OOO VEB ENGINEERING	d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24737	#24737 Name: VEB LEASING OJSC OAO VEB LIZING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING OPEN JOINT STOCK COMPANY VEB LEASING OJSC VEB LEASING	d. 10 ul. Vozdvizhenka, Moscow, 125009, Russia Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24738	#24738 Name: ROSE GROUP LIMITED RGI INTERNATIONAL LIMITED ROSE GROUP RGI INTERNATIONAL	Frances House Sir William Place, St. Peter Port, GY1 4EU, Guernsey Korobeinikov Lane, 1, Moscow, 119034, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24739	#24739 Name: OJSC SYZRAN REFINERY SYZRAN REFINERY OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN	1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia Moskvorechje street 105 Building 8, Moscow, 115523, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24740	#24740 Name: INMOBILIARIA LINARES LTDA.	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019