Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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 9,661-9,680 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
9661	#9661 Name: Fritz DIEGELMANN	Kulmbach, Germany Liechtenstein	Individual	SDN	RUSSIA-EO14024	23.02.2024
9662	#9662 Name: Axel Paul DIEGELMANN	Liechtenstein	Individual	SDN	RUSSIA-EO14024	23.02.2024
9663	#9663 Name: Bernd Guenter DIEGELMANN	United Arab Emirates	Individual	SDN	RUSSIA-EO14024	23.02.2024
9664	#9664 Name: RHEINGOLD EDELMETALL GMBH	Gewerbepark Edelweiss 2, Weissensberg, 88138, Germany	Entity	SDN	RUSSIA-EO14024	23.02.2024
9665	#9665 Name: LIEMETA AG	Schliessa 16, Triesen, 9495, Liechtenstein	Entity	SDN	RUSSIA-EO14024	23.02.2024
9666	#9666 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
9667	#9667 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
9668	#9668 Name: Konstantin Alexandrovich PIKALOV Konstantin Aleksandrovich PIKALOV Konstantin MAZAEV MAZAI MAZAY	Russia	Individual	SDN	RUSSIA-EO14024	23.02.2024
9669	#9669 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
9670	#9670 Name: Yuri Alexandrovich NABOKOV Yury NABOKOV Iurii Aleksandrovich NABOKOV	Donetsk, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	23.02.2024
9671	#9671 Name: AKTSIONERNOE OBSHCHESTVO KONSALT JOINT STOCK COMPANY PMC WAGNER CENTER AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR	15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St. Petersburg, 193318, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
9672	#9672 Name: Alexey Vasilyevich TENSIN Aleksei TENSIN	Russia	Individual	SDN	RUSSIA-EO14024	23.02.2024
9673	#9673 Name: JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD AO AMZ	2 May 9 St., Arzamas, 607220, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
9674	#9674 Name: JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA AO NMZ ISKRA	Chekalina St., Building 8, Novosibirsk, 630900, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
9675	#9675 Name: LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY VOENNO PROMYSHLENNAYA KOMPANIYA LLC MIC OOO VPK	15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
9676	#9676 Name: JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV OKB SIMONOV SIMONOV DESIGN BUREAU SOKOL DESIGN BUREAU OKB SOKOL JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL AO NPO OKB IM MP SIMONOVA	2A ul Akademika Pavlova St, Kazan, 420036, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
9677	#9677 Name: JSC IZHEVSK MOTOR PLANT AKSION HOLDING AO IZHEVSKII MOTOZAVOD AKSION KHOLDING IZHEVSK MOTOZAVOD AXION HOLDING JSC	90 Maksima Gorkogo Street, Izhevsk, 426008, Russia Per. Furmannyi D. 12 Str 1, Moscow, 105062, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
9678	#9678 Name: Gennady Ivanovich KUDRYAVTSEV Gennadii Ivanovich KUDRIAVTSEV	Dalian, China Russia	Individual	SDN	RUSSIA-EO14024	23.02.2024
9679	#9679 Name: JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI AO VZKHE	105 Molodezhny Poselok Street, Verkhnyaya Salda, 624761, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024
9680	#9680 Name: DUNAY PROBABLE NAVAL MISSILE FACILITY	42-56N 132-20E, Promyslovka Peninsula, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2024