Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 34,281-34,300 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34281 | Dmitry Viktorovich SHAROVATOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34282 | Aquanika Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34283 | Avia Group LLC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34284 | Avia Group Nord LLC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34285 | CJSC Zest Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34286 | InvestCapitalBank Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34287 | JSB Sobinbank Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34288 | Sakhatrans LLC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34289 | SMP Bank Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34290 | Stroygazmontazh Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34291 | Stroytransgaz Group Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34292 | Stroytransgaz Holding Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34293 | Stroytransgaz LLC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34294 | Stroytransgaz OJSC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34295 | Stroytransgaz-M LLC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34296 | The Limited Liability Company Investment Company Abros Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34297 | Volga Group Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34298 | Almaz-Antey Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34299 | Federal State Unitary Enterprise State Research and Production Enterprise Bazalt Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 34300 | JSC Concern Sozvezdie Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |