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
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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 29,601-29,620 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29601 | JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII | 24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29602 | JOINT STOCK COMMERCIAL BANK RUBLEV BANK RUBLEV RUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia 12 Sevastopol Street, Simferopol, Crimea, Ukraine 6 Gogol Street, Sevastopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29603 | JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK | Building 27, Herzen Street, Vologda, 160000, Vologda Oblast, Russia Building 29a, Zhelyabova Street, Simferopol, 295011, Crimea, Ukraine ul. Gertsena 27, Vologda, 160000, Vologodskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29604 | RI YONG MU Ri Yong-Mu | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 29605 | IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | Eldoradovsky per 7, Moscow, 125167, Russia 29/UL, prospect Kirova, Simferopol, 295011, Crimea, Ukraine Building 160, Office 104, Kievskaya Street, Simferopol, 295493, Crimea, Ukraine Building 25, Lenin Street, Kerch, 298300, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29606 | VVB, PAO PUBLIC JOINT-STOCK COMPANY BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PJSC BANK VVB COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB | 3A ul., 4-ya Bastionnaya, Sevastopol, 299011, Crimea, Ukraine Voronina, 10, Sevastopol, 299011, Crimea, Ukraine 39A Ul. Suvorova, Sevastopol, Crimea, Ukraine 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29607 | Mohammed Isa Yousif Saqar AL BINALI Mohammed Isa AL-BINALI Mohamed Isa AL-BINALI Mohammed AL-BINALI Mohammad Isa ALBINALI Abu Isa Al Salmi Abu Issa Al-Selmy Abu Al Silmi | Manama, Bahrain | Individual | SDN | SDGT | 31.12.2019 |
| 29608 | Oussama Ahmad ATAR Oussama ATAR Usama ATTAR Usama ATAR | Belgium Raqqa, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29609 | Mohammad Shafi ARMAR Shafi ARMAR Mohammed Shafi ARMAR Safi ARMAR Yusuf al-Hindi Yousuf-Al Hindi Yousouf al-Hindi Anjan Bhai Chote Maula | Bhatkal, Karnataka, India Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29610 | LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING LLC CONCORD MANAGEMENT AND CONSULTING KONKORD MENEDZHMENT I KONSALTING, OOO OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING | D. 13 Litera A Pom. 2-N N4 Naberezhnaya Reki Fontanki, St. Petersburg, 191011, Russia | Entity | SDN | UKRAINE-EO13661 CYBER2 | 31.12.2019 |
| 29611 | CONCORD CATERING | Nab. Lieutenant Schmidt D. 7 von Keyserling Mansion, St. Petersburg, 119034, Russia Ulitsa Volkhonka Dom 9, Moscow, 119019, Russia | Entity | SDN | UKRAINE-EO13661 CYBER2 | 31.12.2019 |
| 29612 | PRIVATE MILITARY COMPANY 'WAGNER' PMC WAGNER CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' CHVK VAGNER WAGNER GROUP | Russia | Entity | SDN | UKRAINE-EO13660 RUSSIA-EO14024 CAR TCO | 31.12.2019 |
| 29613 | Dmitriy Valeryevich UTKIN | Ukraine Russia | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29614 | Sergey Makarovich NAZAROV | Kizel, Russia Russia | Individual | SDN | UKRAINE-EO13661 UKRAINE-EO13660 | 31.12.2019 |
| 29615 | ZAKI EZAT ZAKI AHMED زكي عزت زكي احمد Rif'at Salim Abu Usama | Sharqiyah Zaqaziq Syrian Arab Republic | Individual | UN | Al-Qaida | 31.12.2019 |
| 29616 | PAK YONG SIK Pak Yo’ng-sik | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 29617 | BIKE CENTER BAIK. V. TSENTR BIKE V. CENTER BAIK. V. TSENTR, OOO | Nizhnije Mnevniki, 110, Moscow, Russia ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009, Russia 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29618 | 'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY | ul. Panferova d. 18, Moscow, 119261, Russia Nizhniye Mnevniki, 110, Moscow, Russia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29619 | Gennadii Anatolievich NIKULOV Gennady A. NIKULOV | Russia | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29620 | Denis Yuryevich RYAUZOV Ryauzov Denis JURJEVICH Denis RYAUZOW Denis RYAUZOV Denis RJAUZOW | Omsk, Siberia, Russia Russia | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |