Lists of sanctions
216.73.216.102
01.11.2025 02:31:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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 3,041-3,060 of 39,874 items.
#NameAddressTypeListProgramDate of publication
3041#3041 Name:
Joint-Stock Company Depository company "REGION"
-EntityUKRussia20.05.2025
3042#3042 Name:
Joint-stock company National Custody Company
-EntityUKRussia20.05.2025
3043#3043 Name: -EntityUKRussia20.05.2025
3044#3044 Name: -EntityUKRussia20.05.2025
3045#3045 Name:
Petersburg Settlement Center
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
NCO JSC PRC
JSC PRC
-EntityUKRussia20.05.2025
3046#3046 Name: Inna Olegovna KAZAKOVA
Инна Олеговна КАЗАКОВА
-IndividualUKRussia20.05.2025
3047#3047 Name: Stanislav Bronislavovich KLEVITSKIY
Станислав Брониславович Клевицкий
Stanislav Bronislavovich Klevitskii
-IndividualUKRussia20.05.2025
3048#3048 Name: Aleksandr Vladimirovich Kolyesnikov
Aleksandr Vladimirovich Kolesnikov
КОЛЕСНИКОВ Александр Владимирович
-IndividualUKRussia20.05.2025
3049#3049 Name:
Limited Liability Company responsibility "Corporate registrar company"
-EntityUKRussia20.05.2025
3050#3050 Name:
Limited Liability Company responsibility "Depository and corporate technologies"
-EntityUKRussia20.05.2025
3051#3051 Name:
Limited Liability Company responsibility "Eurasian Registrar"
-EntityUKRussia20.05.2025
3052#3052 Name:
Limited Liability Company responsibility "Market Special Depository"
-EntityUKRussia20.05.2025
3053#3053 Name:
Limited Liability Company responsibility "Moscow Stock Center"
-EntityUKRussia20.05.2025
3054#3054 Name: -EntityUKRussia20.05.2025
3055#3055 Name:
Limited Liability Company responsibility "Regional Registration Company"
-EntityUKRussia20.05.2025
3056#3056 Name:
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
-EntityUKRussia20.05.2025
3057#3057 Name:
Limited Liability Company responsibility "Specialized Depository "Partner"
-EntityUKRussia20.05.2025
3058#3058 Name:
Limited Liability Company responsibility "Specialized Depository company "Garant"
-EntityUKRussia20.05.2025
3059#3059 Name:
Limited Liability Company responsibility "Specialized registrar "Recom"
-EntityUKRussia20.05.2025
3060#3060 Name: -EntityUKRussia20.05.2025