Lists of sanctions
216.73.216.39
21.09.2025 16:27:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | 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.

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 25,281-25,300 of 38,448 items.
#NameAddressTypeListProgramDate of publication
25281#25281 Name: Shosseynaya 1 St. Zaplavskaya. Str. October C District Rostov Region 346465 Russian Federation
Voroshilovskiy Prospekt 12/85 - 87/13 Rostov-on-Don
EntityUKRussia31.12.2019
25282#25282 Name:
Almaz-Antey Corp
Almaz-Antey Defense Corporation
Almaz-Antey JSC
Concern Almaz-Antey
Almaz-Antey Defense Corporation
Концерн ВКО ‘Алмаз — Антей’ Almaz-Antey OAO
Almaz-Antey Air and Space Defense Corporation
Joint Stock Company Almaz-Antey Corporation
Концерн ВКО ‘Алмаз — Антей’ Almaz Antey OAO
Концерн ВКО ‘Алмаз — Антей’
41 ul.Vereiskaya Moscow 121471 Russian FederationEntityUKRussia31.12.2019
25283#25283 Name:
LLC Zaliv Shipyard
Shipyard Zaliv LLC
4 Tankistov Street Kerch Crimea 298310 Russia
Location of entity headquarters: "Republic of Crimea"
EntityUKRussia31.12.2019
25284#25284 Name:
Separate Artillery Brigade Of The 1st Army Corps
Separate Artillery Brigade of the 1st Army Corps
Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death BattalionEntityUKRussia31.12.2019
25285#25285 Name:
so-Called "Lugansk Guard"
So-called "Lugansk Guard"
So-called "Luhansk Guard"
-EntityUKRussia31.12.2019
25286#25286 Name:
Luganskaya Narodnaya Respublika' (LNR)
'Luganskaya Narodnaya Respublika' (LNR)
So-called 'Lugansk People's Republic'
Luhansk People’s Republic
-EntityUKRussia31.12.2019
25287#25287 Name:
Luganskiy Ekonomicheskiy Soyuz
Луганский экономический союз
-EntityUKRussia31.12.2019
25288#25288 Name: Carrera 4A No. 16-04 apt. 303, Cartago, Colombia
Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia
EntitySDNSDNT31.12.2019
25289#25289 Name:
25 January Committee
Движение ‘Новороссия’ Игоря СТРЕЛКОВА
Movement "Novorossiya" of Igor Girkin
Movement "Novorossiya" of Igor STRELKOV
Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station Moscow RussiaEntityUKRussia31.12.2019
25290#25290 Name:
Oao "VO TPE"
Open Joint Stock Company 'Foreign Economic Association' "Technopromexport"
JSC TPE
OAO "VO TPE"
Novyi Arbat str. 15 building 2 Moscow 119019 Russian FederationEntityUKRussia31.12.2019
25291#25291 Name:
Limited Liability Company 'Foreign Economic Association'  'Technopromexport'
Ooo 'VO TPE'
Open Joint Stock Company Foreign Economic Association 'Technopromexport'
Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
OOO 'VO TPE'
LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert'
LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"
Building 2 Novyi Arbat str. 15 Moscow 119019 Russian FederationEntityUKRussia31.12.2019
25292#25292 Name:
Bulwark
-EntityUKRussia31.12.2019
25293#25293 Name:
Mir Luganschine
Мир Луганщине
Karl Marx Street 7 Luhansk UkraineEntityUKRussia31.12.2019
25294#25294 Name:
Narodny Soyuz
Народный союз
-EntityUKRussia31.12.2019
25295#25295 Name:
Mostotrest
Mostotrest, PAO
Public Joint Stock Company ‘Mostotrest’
Open Joint Stock Company ‘Mostotrest’
Mostotrest; Open Joint Stock Company 'Mostotrest'
Public Joint Stock Company 'Mostotrest'
ПАО Мостотрест
6 Barklaya Street Bld.5 Moscow 121087 RussiaEntityUKRussia31.12.2019
25296#25296 Name:
Prizrak Battalion “Ghost” Battalion
Prizrak Battalion “Ghost” Brigade
Prizrak Battalion 'Ghost' Battalion
Prizrak Battalion 'Ghost' Brigade
-EntityUKRussia31.12.2019
25297#25297 Name:
Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ Of The Administration Of The President Of The Russian Federation
State Concern 'National Association Of Producers "Massandra"
Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation
State Concern 'National Association of producers 'Massandra'
State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra'
JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’"
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’
Str.Vinodela Egorova 9 Massandra Yalta Crimea 298650EntityUKRussia31.12.2019
25298#25298 Name:
Российский национальный коммерческий банк
Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000EntityUKRussia31.12.2019
25299#25299 Name: Olga Patricia GONZALEZ BENITEZHacienda Coque, Cartago, Colombia
Carrera 4 No. 16-04 apt. 303, Cartago, Colombia
c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia
c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia
Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia
Cartago, Valle Colombia
IndividualSDNSDNT31.12.2019
25300#25300 Name:
Resort ‘Nizhnyaya Oreanda’
Resort 'Nizhnyaya Oreanda'
Санаторий ‘Нижняя Ореанда’
House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658EntityUKRussia31.12.2019