Lists of sanctions
216.73.216.96
18.09.2025 20:15:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 3,521-3,540 of 38,444 items.
#NameAddressTypeListProgramDate of publication
3521#3521 Name:
DCT LTD
Ul. Stromynka D. 4, Korp. 1, Moscow, 107014, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3522#3522 Name:
AO DRAGA
Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420, Russia
Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110, Russia
EntitySDNRUSSIA-EO1402421.11.2024
3523#3523 Name:
EAR
Ul. Nikolaya Stolbova D. 2, Kazan, 420021, Russia
Ul. Zinina D. 10A, Office 41, Kazan, 420097, Russia
EntitySDNRUSSIA-EO1402421.11.2024
3524#3524 Name:
ZAO PRSD
4-YA Ul. 8 Marta D. 6A, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3525#3525 Name:
AO INDUSTRIYA REESTR
Ul. Khromova D. 1, Moscow, 107601, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3526#3526 Name:
INFINITUM ASSET SERVICES
Ul. Shabolovka D. 31, B, Moscow, 115162, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3527#3527 Name:
AO REGISTRATOR INTRAKO
Ul. Lenina 64, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3528#3528 Name:
AO SRK
PR-T Stroitelei D. 57, Novokuznetsk, 654000, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3529#3529 Name:
KRK
Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3530#3530 Name: Ul. Turgeneva D. 107, Krasnodar, 350049, Russia
Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020, Russia
EntitySDNRUSSIA-EO1402421.11.2024
3531#3531 Name: Per Orlikov D. 5, Str. 3, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3532#3532 Name:
AO MRTS
Per. Podsosenskii D. 26, Str. 2, Moscow, 105062, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3533#3533 Name:
AO NOVYI REGISTRATOR
Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3534#3534 Name:
AO NKK
Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3535#3535 Name:
AO NRK ROST
Ul. Stromynka D. 18, Korp. 13, Moscow, 107996, Russia
Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076, Russia
EntitySDNRUSSIA-EO1402421.11.2024
3536#3536 Name:
AO NSFK
PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3537#3537 Name:
OBORONREGISTR
Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3538#3538 Name: Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3539#3539 Name: Prosp. Pobedy D. 22, Cherepovets, 162606, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3540#3540 Name:
AO PRTS
Balaklavskii Pr. D. 28, Str. V, Moscow, 117452, RussiaEntitySDNRUSSIA-EO1402421.11.2024