Lists of sanctions
216.73.216.26
16.10.2025 12:02:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | 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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 5,121-5,140 of 39,610 items.
#NameAddressTypeListProgramDate of publication
5121#5121 Name:
LLC MEZ		sh. Beloretskoe d. 5, kabinet 1, Magnitogorsk, 455022, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5122#5122 Name: ul. Gogolya d. 39, Lyubertsy, 140070, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5123#5123 Name: ul. Bolshevolzhskaya d. 21, Dubna, 141981, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5124#5124 Name: ul. Novatorov, d. 4, kv. 51, Moscow, 119421, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5125#5125 Name:
AO SPARK		ul. Pilotov d. 12, Saint Petersburg, 196210, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5126#5126 Name:
APIT		ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow, 115280, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5127#5127 Name: ul. Lenina d. 1B, Kirovo-Chepetsk, 613047, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5128#5128 Name:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH		ul. Kommunisticheskaya d. 124, Balakovo, 413850, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5129#5129 Name: pr-d 3-i Perova Polya d. 8, str. 11, Moscow, 111141, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5130#5130 Name:
NOVYE TEKHNOLOGII		ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, Kazan, 420030, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5131#5131 Name: Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1 pom. 1 kom 9, Moscow, 129226, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5132#5132 Name: Fabio Libero DELCOSwitzerlandIndividualSDNRUSSIA-EO1402430.10.2024
5133#5133 Name: Andres Paul BAUMGARTNERZurich, Switzerland
Switzerland		IndividualSDNRUSSIA-EO1402430.10.2024
5134#5134 Name:
BRK GRUP		Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
5135#5135 Name: Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
5136#5136 Name:
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED		Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
5137#5137 Name: Pr-kt Zelenyi D. 20, Moscow, 111397, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5138#5138 Name: Pr-kt Zelenyi D. 20 Pomeshch. 29N/9, Moscow, 111397, RussiaEntitySDNRUSSIA-EO1402430.10.2024
5139#5139 Name:
AYTT CNC MACHINE TOOLS SAN TRADE LTD STI		Ahmet Petekci Caddesi No. 17, P, Fevzicakmak Mahallesi, Karatay, 42050, Konya, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
5140#5140 Name: 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522, TurkeyEntitySDNRUSSIA-EO1402430.10.2024