Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 7,161-7,180 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
7161	#7161 Name: Kirill Ivanovich SYPALO	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7162	#7162 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
7163	#7163 Name: Dmitrii Aleksandrovich BARANOV Dmitry Aleksandrovich BARANOV	Samara, Russia 72-128Zh Stara Zagora Street, Samara, 443114, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7164	#7164 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
7165	#7165 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
7166	#7166 Name: Sergei Ivanovich SHKLIANIK Sergey SHKLYANIK	Savichi, Belarus 28-100 Grokholyskiy Ln., Moscow, 129010, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7167	#7167 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
7168	#7168 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
7169	#7169 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
7170	#7170 Name: Vladislav Faridovich GUZEY	United Arab Emirates	Individual	SDN	RUSSIA-EO14024	23.08.2024
7171	#7171 Name: Gleb Sergeyevich CHERBOV	Russia Saint Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7172	#7172 Name: Nikita Vladimirovich GUSEV	Kriushi, Russia 7 Sadovaya Street Apt 4, Sormovsky Proletary, 606492, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7173	#7173 Name: STRATIM LIMITED LIABILITY COMPANY STRATIM LLC	ul. Varvarskaia 6 pomeshch. P6, Nizhny Novgorod, 603000, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7174	#7174 Name: JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT AO NPP KVANT AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT NPP QUANTUM	D. 16 3-ya Mytishchinskaya UI., Moscow, 129626, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7175	#7175 Name: LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES AVIAKOMPANIYA VOLGA DNEPR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR	D. 14 Karbysheva ul., Ulyanovsk, 432072, Russia 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400, Russia Hanoi, Vietnam	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	23.08.2024
7176	#7176 Name: Igor Borisovich AKSENOV Ihor Borysovych AKSONOV Igor Borisovich AKSYONOV	Baikonur, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7177	#7177 Name: LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA VOLGA DNEPR GROUP	28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411, Russia D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614, Russia 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
7178	#7178 Name: JOINT STOCK COMPANY STRATIM TECH JSC STRATIM TECH	ul. Shipilovskaia d. 64 korp. 1, pomeshch. 147, Moscow, 115682, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7179	#7179 Name: ATRAN LIMITED LIABILITY COMPANY OOO ATRAN OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN ATRAN CARGO AIRLINES	D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia A/P Sheremetyevo-1 Postbox 10, Khimki, 141426, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7180	#7180 Name: JOINT STOCK COMPANY GEOFIZICA COSMOS AO NPP GEOFIZIKA KOSMOS AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS	D. 11 Ul. Irkutskaya korp. 1, Moscow, 107497, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024