Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 34,741-34,760 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
34741	#34741 Name: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY OOO TEHNOLOGII KREDITOVANYA OOO LENDING TECHNOLOGIES Historical	Room 1.104, 23/1 Vavilova St, Moscow, 117312, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34742	#34742 Name: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY MCC VYDAYUSHIESYA KREDITY LLC MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY Historical	32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34743	#34743 Name: JOINT STOCK COMPANY RASCHETNIYE RESHENIYA JSC RASCHETNIYE RESHENIYA JSC SETTLEMENT SOLUTIONS LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS Historical	Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34744	#34744 Name: LIMITED LIABILITY COMPANY SBERBANK FACTORING SBERBANK FACTORING LLC KORUS DISTRIBUTION LIMITED SBERBANK FAKTORING Historical	Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34745	#34745 Name: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING SBERBANK CIB HOLDING LLC SB KIB KHOLDING Historical	19 Vavilova St, Moscow, 117312, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34746	#34746 Name: INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY SBERBANK LIFE INSURANCE IC LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE Historical	3 Poklonnaya St., Building 1, Moscow, 121170, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34747	#34747 Name: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS PROMISING INVESTMENTS LLC PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY Historical	46 Molodezhnaya St., Office 335, Odintsovo, 143007, Moscow Region, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34748	#34748 Name: IKS JOINT STOCK COMPANY IKS JSC AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS AO SZ IKS Historical	33 Oktyabrskaya St, Nizhny Novgorod, 603005, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34749	#34749 Name: PUBLIC JOINT STOCK COMPANY ALROSA AK ALROSA PAO PJSC ALROSA ALROSA GROUP Historical	24 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia 6 ulitsa Lenina, Mirny, 678174, Republic of Sakha (Yakutia), Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34750	#34750 Name: JOINT STOCK COMPANY ALFA-BANK ALFA-BANK JSC ALFA-BANK AO ALFA-BANK OPEN JOINT STOCK COMPANY ALFA-BANK Historical	Kalanchevskaya Street 27, Moscow, 107078, Russia 27, Kalanchyovskaya Ul., Moscow, 107078, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34751	#34751 Name: JOINT STOCK COMPANY SOVCOMFLOT PAO SOVCOMFLOT PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT JSC SOVCOMFLOT Historical	Ul. Gasheka D. 6, Moscow, 125047, Russia Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34752	#34752 Name: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY CREDIT BANK OF MOSCOW PJSC CREDIT BANK OF MOSCOW Historical	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34753	#34753 Name: Alexey Chernyak Алексей Юрьевич Черняк Historical		Individual	EU	UKR	25.02.2022
34754	#34754 Name: Леонид Иванович Бабашов Leonid Babashov Historical		Individual	EU	UKR	25.02.2022
34755	#34755 Name: Александр Юрьевич Бородай Alexander Borodai Historical		Individual	EU	UKR	25.02.2022
34756	#34756 Name: Николай Иванович БОРЦОВ Nikolay Ivanovich BORTSOV Nikolaj Ivanovitj BORTSOV Historical		Individual	EU	UKR	25.02.2022
34757	#34757 Name: Viktor Vladislavovich SUBAREV Виктор Bладиславович ЗУБАРЕВ Viktor Vladislavovitj ZUBAREV Historical		Individual	EU	UKR	25.02.2022
34758	#34758 Name: Татьяна Георгиевна Лобач Tatyana Lobach Historical		Individual	EU	UKR	25.02.2022
34759	#34759 Name: Николай Юрьевич ПЕТРУНИН Nikolay Yurevich PETRUNIN Nikolaj Jurjevitj PETRUNIN Historical		Individual	EU	UKR	25.02.2022
34760	#34760 Name: Виолетта ПРИГОЖИНА Violetta PRIGOZHINA Violetta PRIGOZJINA Violeta PRIGOŽINA Violetta Prigožina Violetta PRIGOŽINOVÁ Wioletta Prigożyna Violetta Prigojina Historical		Individual	EU	UKR	25.02.2022