Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 5,681-5,700 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
5681	#5681 Name: Sergey Adolfovich DYACHKOV Sergei Adolfovich DYACHKOV Sergei Adolfovich DIACHKOV	Ulyanovsk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5682	#5682 Name: Elena Vladimirovna TITOVA Alena Uladzimirauna TSITOVA	Village Lubonichi, Kirovsky, Mogilev Region, Belarus Apt 62 St. Bogatyreva 131, Rogachev City, Gomel Region, Belarus	Individual	SDN	RUSSIA-EO14024	23.08.2024
5683	#5683 Name: Gennady Anatolievich FILIPPOV Henadzi FILIPAU Genadziy Anatolievich FILIPAU	Ozerany, Rogachevsky District, Gomel Region, Belarus M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region, Belarus	Individual	SDN	RUSSIA-EO14024	23.08.2024
5684	#5684 Name: Valery Alexandrovich GABRIEL Valerii Aleksandrovich GABRIEL	Starobelsk, Luhansk Region, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5685	#5685 Name: Anton Konstantinovich LAVRENTIEV Anton Kanstantsinavich LAURENTSYEU	Tashkent, Uzbekistan 34 apt. 56, St. Ivan Bogatyreva, Rogachev City, Gomel Region, Belarus	Individual	SDN	RUSSIA-EO14024	23.08.2024
5686	#5686 Name: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION GNPO PM	41 Platonova Str., Minsk, 220005, Belarus	Entity	SDN	RUSSIA-EO14024	23.08.2024
5687	#5687 Name: Vildan Khanifovich ZINUROV Vildan Khanifovich ZINNUROV	Pokhbistnevsky district, Samara Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5688	#5688 Name: JOINT STOCK COMPANY EKA AO EKA ECOLOGY COSMONAUTICS AVIATION AKTSIONERNOE OBSHCHESTVO EKA	D. 1/4 Pionerskaya, Korolev, 141090, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5689	#5689 Name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION JSC SPA ORION AO NPO ORION ORION RESEARCH AND PRODUCTION ASSOCIATION ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION	9 Kosinskaya st., Moscow, 111538, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5690	#5690 Name: FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY TSAGI	1 Zhukovskogo ul., Zhukovskii, 140180, Russia 26 Chkalova ul., Zhukovskii, 140181, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5691	#5691 Name: Kirill Ivanovich SYPALO	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5692	#5692 Name: JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS AO RKTS PROGRESS AKTSIONERNOE OBSHCHESTVO RAKETNO KOSMICHESKII TSENTR PROGRESS TSSKB PROGRESS	18 Zemetsa ul., Samara, 443009, Russia 13 Marshala Nedelina ul., Tsiolkovskii, Russia 10 Lesnaia ul., Mirnyi, Russia 8 Konstruktora Guskova str. 2, Zelenograd, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5693	#5693 Name: Dmitrii Aleksandrovich BARANOV Dmitry Aleksandrovich BARANOV	Samara, Russia 72-128Zh Stara Zagora Street, Samara, 443114, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5694	#5694 Name: RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ITAM SB RAS ITPM SO RAN	4/1 Institutskaya ul., Novosibirsk, 630090, Russia 74 Taimyrskaia ul., Tyumen, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5695	#5695 Name: JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS ELCUS JSC AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS	10 Blagodatnaya ul., str. 1, Office 424, St. Petersburg, 196128, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5696	#5696 Name: Sergei Ivanovich SHKLIANIK Sergey SHKLYANIK	Savichi, Belarus 28-100 Grokholyskiy Ln., Moscow, 129010, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5697	#5697 Name: Dmitrii Sergeevich SOROKIN Dmitry Sergeyevich SOROKIN	Miass, Russia 16-63 40-Letya Pobedy Str, Ulyanovsk, 432064, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5698	#5698 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS OOO REINOLDS REYNOLDS LIMITED LIABILITY COMPANY REYNOLDS AERO REYNOLDS GAS TURBINES	9 str. 21 Ul. Godovikova, Moscow, 129085, Russia 9 str. 17 Ul. Godovikova, Moscow, 129085, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5699	#5699 Name: REINOLDS INZHINIRING LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING LLC REYNOLDSENGINEERING	D.9, Str. 21 Pomeshch. 1.1 (Floor 1) Kom. 1.1.1 Ul. Godovikova, Moscow, 129085, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5700	#5700 Name: Vladislav Faridovich GUZEY	United Arab Emirates	Individual	SDN	RUSSIA-EO14024	23.08.2024