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 - 22.09.2025., 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 - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | 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): 2025.09.19 | United Kingdom: 2025.09.22 | 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.
Subjects
Showing 27,221-27,240 of 38,460 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
27221 | GAZPROM SVYAZ, OOO GAZPROM SVYAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' | d. 16 ul. Nametkina, Moscow, 117997, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27222 | GAZPROM MEZHREGIONGAZ, OOO GAZPROM MEZHREGIONGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' | d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27223 | GAZPROM DOBYCHA KUZNETSK, OOO GAZPROM DOBYCHA KUZNETSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' | d. 4 prospekt Oktyabrski, Kemerovo, 650066, Kemerovskaya obl, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27224 | GAZPROM TRANSGAZ UKHTA, OOO GAZPROM TRANSGAZ UKHTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' | d. 39/2 prospekt Lenina, Ukhta, 169312, Komi resp, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27225 | John Jairo MENDEZ SALAZAR | Calle 1 No. 56-109 Casa 32, Cali, Colombia Carrera 42 No. 5B-81, Cali, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
27226 | GAZPROM TRANSGAZ KAZAN, OOO GAZPROM TRANSGAZ KAZAN OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' | d. 41 ul. Adelya Kutuya, Kazan, 420073, Tatarstan resp, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27227 | GAZPROM TRANSGAZ SARATOV, OOO GAZPROM TRANSGAZ SARATOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV' | d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, 410052, Saratovskaya obl., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27228 | GAZPROM SOTSINVEST, OOO GAZPROM SOTSINVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' GAZPROMINVESTARENA OOO | d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27229 | GAZPROM DOBYCHA NOYABRSK, OOO GAZPROM DOBYCHA NOYABRSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK' | d. 20 ul. Respubliki, Noyabrsk, 629802, Yamalo-Nenetski a.o., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27230 | GAZPROM GAZOBEZOPASNOST, OOO GAZPROM GAZOBEZOPASNOST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST' | d. 8 korp. 1 ul. Stroitelei, Moscow, 119311, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27231 | GAZPROM FLOT, OOO GAZPROM FLOT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT | d. 12 A ul. Nametkina, Moscow, 117420, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27232 | GAZ-OIL, OOO GAZ-OIL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL | d. 10 B ul. Nametkina, Moscow, 117420, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27233 | GAZPROM INVEST, OOO GAZPROM INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' LIMITED LIABILITY COMPANY GAZPROM INVEST | d. 6 litera D ul. Startovaya, St. Petersburg, 196210, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
27234 | GAZPROM TSENTRREMONT, OOO GAZPROM TSENTRREMONT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' | d. 1 ul. Moskovskaya, Shchelkovo, 141112, Moskovskaya obl, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27235 | GAZPROM DOBYCHA KRASNODAR, OOO GAZPROM DOBYCHA KRASNODAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' | d. 53 ul. Shosse Neftyanikov, Krasnodar, 350051, Krasnodarski krai, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27236 | Eugenio MONTOYA SANCHEZ Hector Fabio CARVAJAL TAFURT | Diagonal 27 No. 27-104, Cali, Colombia Calle 7 No. 45-25, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Trujillo, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
27237 | GAZPROM TRANSGAZ KRASNODAR, OOO GAZPROM TRANSGAZ KRASNODAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR' | d. 36 ul. Im Dzerzhinskogo, Krasnodar, 350051, Krasnodarski krai, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27238 | GAZPROM PERSONAL, OOO GAZPROM PERSONAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' | 16, Gsp-7 ul. Nametkina, Moscow, 117997, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27239 | GAZPROM PERERABOTKA, OOO GAZPROM PERERABOTKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA' | d. 16 ul. Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug - Yugra a.o., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
27240 | GAZPROM TRANSGAZ VOLGOGRAD, OOO GAZPROM TRANSGAZ VOLGOGRAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' | 58 ul. Raboche-Krestyanskaya, Volgograd, 400074, Volgogradskaya obl., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |