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.
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.
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Subjects
Showing 29,121-29,140 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29121 | Mikhail Sergeyevich SHEREMET Mikhail Sergeevich SHEREMET | Dzhankoy, Ukraine Russia | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 29122 | Dmitry Anatolievich POLONSKY | Simferopol, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29123 | Anna Vladimirovna ANYUKHINA | Naidyonovka, Crimean Oblast, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29124 | Svetlana Alekseevna BORODULINA | Moscow, Russia | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29125 | Irina Valerievna KIVIKO | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29126 | Valentin Valentinovich DEMIDOV Valentyn DEMYDOV | Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29127 | Oleg Georgievich SHAPOVALOV | Nikopol, Dnepropetrovsk Oblast, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29128 | Andrey Gennadievich VASYUTA | Simferopol, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29129 | Viktor Nikolayevich PALAGIN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29130 | MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan | Egypt Alexandria | Individual | UN | Al-Qaida | 31.12.2019 |
| 29131 | Mikhail Anatolievich NAZAROV | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29132 | Georgiy L'vovich MURADOV | Kochmes, Komi, Russia | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29133 | AO ABR MANAGEMENT ABR MANAGEMENT CJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT ABR ABR MANAGEMENT AO AO ABR MENEDZHMENT AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT JOINT STOCK COMPANY ABR MANAGEMENT ABR MANAGEMENT | 2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia ul. Graftio d. 7 litera A, g. Sankt-Peterburg, 197022, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 29134 | SALVATION COMMITTEE OF UKRAINE COMMITTEE FOR THE RESCUE OF UKRAINE SAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE | Russia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29135 | AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG' | 7 Yablochkova Street, St. Petersburg, 197198, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29136 | OOO 'STG-EKO' 'STG-EKO' LLC | Street Zastavskaya Building 22 Part A, Saint Petersburg, 196084, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29137 | OOO 'DSK' OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' | Stroitelnaya Street, 34, village of Kesova Gora, 171470, Tver Oblast, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29138 | SOVFRACHT-SOVMORTRANS GROUP SOVFRACHT-SOVMORTRANS SOVFRAKHT-SOVMORTRANS | Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia Dobroslobodskaya 3 BC Basmanov, Moscow, 105066, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29139 | SMT-K SMT-CRIMEA OOO 'SMT-K' OOO 'CMT-K' SOVMORTRANS-CRIMEA KRYM SMT OOO LLC LLC CMT CRIMEA | ul. Zoi Zhiltsovoy, d. 15 office 51, Simferopol, Crimea, Ukraine Vokzalnoye Highway 140, Kerch, Ukraine Anapskoye Highway 1, Temryuk, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29140 | LLC KOKSOKHIMTRANS KOKSOKHIMTRANS LTD. KOKSOKHIMTRANS OOO | Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia prospekt Olimpiyskiy 14, Moscow, 129090, Russia d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096, Russia | Entity | SDN | UKRAINE-EO13685 PEESA PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 31.12.2019 |