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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 8,981-9,000 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
8981	#8981 Name: JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION OAO SKB PA OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION	55 Krupskoi Street, Kovrov, 601903, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
8982	#8982 Name: Aleksandr Viacheslavovich SYCHUGOV Aleksandr Vyacheslavovich SYCHUGOV	Russia	Individual	SDN	RUSSIA-EO14024	23.02.2024
8983	#8983 Name: JOINT STOCK COMPANY ASTEIS AKTSIONERNOE OBSHCHESTVO ASTEIS JSC ASTEYS	28 Proezd Rezervnyi, Naberezhnye Chelny, 423800, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
8984	#8984 Name: JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS PERM FACTORY METAL CENTERS STP STOCK COMPANY PZMC AO STP PZMTS AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV	155 Promyshlennaya Street, Perm, 614065, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
8985	#8985 Name: JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT JOINT STOCK COMPANY TULAMASHZAVOD AO TULSKIY MASHINOSTROITELNIY ZAVOD AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD TULAMASHZAVOD PRODUCTION ASSOCIATION	2 Mosina St., Tula, 300002, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
8986	#8986 Name: Valerii COPEICHIN Valari COPCIN	Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, Uganda	Individual	SDN	RUSSIA-EO14024	23.02.2024
8987	#8987 Name: Evgenii Anatolevich DRONOV	Tula, Russia Russia	Individual	SDN	RUSSIA-EO14024	23.02.2024
8988	#8988 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI PRIVATE MILITARY COMPANY CONVOY PMC CONVOY OOO VOK KONVOI	5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
8989	#8989 Name: Nikolay Vladimirovich PORKHACHEV Nikolai Vladimirovich PORKHACHEV	Novovyatsk, Kirov region, Russia Russia	Individual	SDN	RUSSIA-EO14024	23.02.2024
8990	#8990 Name: RHEINGOLD EDELMETALL AG	Schliessa 16, Triesen, 9495, Liechtenstein	Entity	SDN	RUSSIA-EO14024	23.02.2024
8991	#8991 Name: Fritz DIEGELMANN	Kulmbach, Germany Liechtenstein	Individual	SDN	RUSSIA-EO14024	23.02.2024
8992	#8992 Name: Axel Paul DIEGELMANN	Liechtenstein	Individual	SDN	RUSSIA-EO14024	23.02.2024
8993	#8993 Name: Bernd Guenter DIEGELMANN	United Arab Emirates	Individual	SDN	RUSSIA-EO14024	23.02.2024
8994	#8994 Name: RHEINGOLD EDELMETALL GMBH	Gewerbepark Edelweiss 2, Weissensberg, 88138, Germany	Entity	SDN	RUSSIA-EO14024	23.02.2024
8995	#8995 Name: LIEMETA AG	Schliessa 16, Triesen, 9495, Liechtenstein	Entity	SDN	RUSSIA-EO14024	23.02.2024
8996	#8996 Name: PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD	1A, Sovetskaya St., Tula, 300002, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
8997	#8997 Name: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S GOLEMBIOVSKOGO AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO	1 Kirovgradskaya St., Moscow, 117587, Russia 2 ul. Novorossiiskaia, Chelyabinsk, Russia 3 ul. Sovnarkhoznaia, Noginsk, 142400, Russia 1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
8998	#8998 Name: Konstantin Alexandrovich PIKALOV Konstantin Aleksandrovich PIKALOV Konstantin MAZAEV MAZAI MAZAY	Russia	Individual	SDN	RUSSIA-EO14024	23.02.2024
8999	#8999 Name: JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT AO KEMZ AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD	55 Krupskoi Street, Kovrov, 601919, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
9000	#9000 Name: Yuri Alexandrovich NABOKOV Yury NABOKOV Iurii Aleksandrovich NABOKOV	Donetsk, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	23.02.2024