Lists of sanctions
216.73.216.143
26.06.2025 14:08:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 6,581-6,600 of 37,545 items.
#NameAddressTypeListProgramDate of publication
6581#6581 Name: Pavel Andreyevich BELOUSOVRussiaIndividualSDNRUSSIA-EO1402423.08.2024
6582#6582 Name:
OOO VSK		d. 76 Ul. Petra Alekseeva, Yakutsk, 677015, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6583#6583 Name: Yevgeniya Alekseyevna BELOUSOVARussiaIndividualSDNRUSSIA-EO1402423.08.2024
6584#6584 Name: D. 76 Ul. Petra Alekseeva, Yakutsk, 677015, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6585#6585 Name: Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6586#6586 Name:
KATREID LLC		Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6587#6587 Name:
JSC KHK SDS UGOL		7/2 prospekt Pritomski, Kemerovo, 650066, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6588#6588 Name: Gurevsk Town, Kemerovo, 652780, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6589#6589 Name:
KVANTUM LLC		Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6590#6590 Name: 14 Shkolnyy Lane Prokopevskiy District, Oktyabrskiy, 653222, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6591#6591 Name: Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok, 690039, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6592#6592 Name: Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak Esenyurt, Istanbul, 34522, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
6593#6593 Name: Fulvio SALVADORISiena, Italy
Italy		IndividualSDNRUSSIA-EO1402423.08.2024
6594#6594 Name: Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6595#6595 Name: 3 Territory Razrez, Cheringovski, 652423, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6596#6596 Name:
KOMBIT LLC		Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6597#6597 Name:
LIMITED LIABILITY COMPANY SHAHTA N 12		d. 2A ul. Chumova, Kiselevsk, 652705, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6598#6598 Name: NORTH SKY-VesselSDNRUSSIA-EO1402423.08.2024
6599#6599 Name: Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
6600#6600 Name:
LLC UK MECHEL MAINING
LLC MECHEL MINING MANAGEMENT COMPANY		d. 1 ul. Krasnoarmeiskaya, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402423.08.2024