Lists of sanctions
18.191.156.36
05.05.2025 04:59:26

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 - 02.05.2025., 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 6,681-6,700 of 36,688 items.
#NameAddressTypeListProgramDate of publication
6681#6681 Name:
RED AO
JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS		Ulitsa Eniseiskaya Dom 8-I, Chelyabinsk, 45410, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6682#6682 Name: Ivan Sergeyevich KUSOV
Ivan Serhiiovych KUSOV		Semey, Kazakhstan
Ukraine		IndividualSDNRUSSIA-EO1402412.06.2024
6683#6683 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB		5B St. Sukhogryadskaya, Zhodino, 222161, Belarus
2A Zelenoborskaya Ul., Zhodzina, 222161, Belarus		EntitySDNRUSSIA-EO1402412.06.2024
6684#6684 Name: Prospekt Druzhby Narodov 4, Neryungri, 678967, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6685#6685 Name: Prospekt Druzhby Narodov 4, Neryungri, 678967, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6686#6686 Name: Olga Vladimirovna VOLKOVA
Olha Volodymyrivna VOLKOVA		Donetsk, UkraineIndividualSDNRUSSIA-EO1402412.06.2024
6687#6687 Name: D. 10, Ofis 213, Ul. Mokhortova, Tynda, 676282, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6688#6688 Name:
BELARUSREZINOTECHNIKA OJSC
AO BRT		102 Minskaya Str., Bobruisk, 213829, BelarusEntitySDNRUSSIA-EO1402412.06.2024
6689#6689 Name: D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6690#6690 Name:
UK ELSI OOO		D. 6 Str. 2 Etazh 21 Pom. IA Naberezhnaya Presnenskaya, Moscow, 123317, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6691#6691 Name:
ESMS LLC		D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6692#6692 Name: Aleksandr Mikhailovich BODYAKO
Aliaksandr Mikhailavich BADZIAKA		Village Pechary, Mogilev Region, Belarus
32 Zagorodnyi lane, Apartment 1, Mogilev, Belarus		IndividualSDNRUSSIA-EO1402412.06.2024
6693#6693 Name: D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6694#6694 Name: D. 19, Ofis 5, Ul. Yadrintsevskaya, Novosibirsk, 630091, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6695#6695 Name: D. 6 Str. 2 Etazh 21 Pom. 1A Kabinet N22 naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6696#6696 Name: D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6697#6697 Name: D. 3 K. 2 Ul. Luzhnikov, Neryungri, 678962, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6698#6698 Name: D. 51A, Ofis 201, Ul. Istomina, Khabarovsk, 680000, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6699#6699 Name: D. 27 Etazh 2 Pom. 204 Prospekt Lenina, Neryungri, 678960, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6700#6700 Name: D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402412.06.2024