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 7,181-7,200 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
7181	#7181 Name: AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY AK EIRBRIDZHKARGO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO	D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7182	#7182 Name: Nikolai Alekseevich KOROBKO Mykola Oleksiiovych KOROBKO	Solenoye, Kalmykia, Russia Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7183	#7183 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND OOO NORGAU RUSSLAND NORGAU RUSSLAND GMBH	ul. Novatorov 1 et. /pomeshch. 2/LVI kom. 77, Moscow, 119421, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7184	#7184 Name: CHIP EXPERT LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT OOO CHIP EKSPERT	Ul. Glukharskaya D. 27 K. 1 Str 1 Kv. 428, Saint Petersburg, 197350, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7185	#7185 Name: ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY ISTOK E&C JSC ISTOK E AND C JSC JSC KIS ISTOK	Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19, Moscow, 111250, Russia ul. Oktiabrskaia 11, Ozersk, Chelyabinsk Oblast, Russia ul. Dibunovskaia 55 litera a, Saint Petersburg, 197183, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7186	#7186 Name: Aleksandr Fedorovich ILYUSHCHENKO Aliaksandr Fedaravich ILYUSHCHANKA	Minsk, Belarus 9 Building 5 Apartment 21 St Gamarnika Ya. B., S, Minsk, Belarus	Individual	SDN	RUSSIA-EO14024	23.08.2024
7187	#7187 Name: GREDSTONE PTE LTD	The Central, 6 Eu Tong Sen Street #09-09, Singapore, 59817, Singapore	Entity	SDN	RUSSIA-EO14024	23.08.2024
7188	#7188 Name: Sergei Timofeevich KHVOSHCH Serhiy Tymofiyovych KHVOSHCH Sergey Timofeyevich KHVOSHCH	Ukraine 11/1 - 121 Kosygina, St. Petersburg, 195426, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7189	#7189 Name: LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA OOO NPTS EKOPROMSERTIFIKA	D. 4 UI. Verkhnyaya Radishchevskaya str. 3, pom. III komn 1i, Moscow, 109240, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7190	#7190 Name: JOINT STOCK COMPANY OKTAVA AKTSIONERNOE OBSHCHESTVO OKTAVA OKTAVA PLANT	D. 24 Kaminskogo ul., Tula, 300000, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7191	#7191 Name: K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE IEP FSUE INSTRUMENT ENGINEERING PLANT FSUE PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA	13 Zarechnaia ul., Trekhgornyi, 456082, Russia 25 str. 1 Bolshaia Polianka ul., Moscow, 119180, Russia 24 Alleia Druzhby ul., Evpatoriia, Crimea, 97493, Ukraine	Entity	SDN	RUSSIA-EO14024	23.08.2024
7192	#7192 Name: Aleksandr Olegovich KALININ	Moscow Oblast, Russia Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600, Moscow Region, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7193	#7193 Name: Vladislav Vladimirovich BELOBROV Vladyslav Volodymyrovych BIELOBROV	New Uzen, Mangyshlak region, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7194	#7194 Name: JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN AO NIIAA NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA	D. 78 Profsoyuznaya Ul., Moscow, 117393, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7195	#7195 Name: WHITESTONE BILISM TIC VE SANAYI LTD STI	25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, Turkey	Entity	SDN	RUSSIA-EO14024	23.08.2024
7196	#7196 Name: Giulio SFOGLIETTI	Rome, Italy Via Lorenzo Rocci 14, Rome, 00151, Lazio, Italy	Individual	SDN	RUSSIA-EO14024	23.08.2024
7197	#7197 Name: INDUSTRIAL TECHNOLOGIES GROUP FRANCE ITGF	2 Rue Charlie Chaplin, Bois-D'arcy, 78390, France	Entity	SDN	RUSSIA-EO14024	23.08.2024
7198	#7198 Name: S M S TELECOM FZCO	Warehouse No. i-08 P.O. Box No. 54490 Dubai Airport Free Zone, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	23.08.2024
7199	#7199 Name: WHITE FOX SHIP MANAGEMENT FZCO	Unit 40279-001, Building A1 Ifza Business Park DDP, Dubai Silicon Oasis, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	23.08.2024
7200	#7200 Name: LIMITED LIABILITY COMPANY YATEK LOGISTIKA	Ofis 107 d. 76 Ul. Petra Alekseeva, Yakutsk, 677015, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024