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 - 30.04.2025., 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 10,581-10,600 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
10581	#10581 Name: JSC SIBERIAN SERVICE COMPANY SIBERIA SERVICE CO CJSC AO SIBIRSKAYA SERVISNAYA KOMPANIYA	Dom 31A, Stroenie 1, Etazh 9 Prospekt Leningradskii, Moscow, 125284, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10582	#10582 Name: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO NIPI GAZPERERABOTKA AO NIPIGAZ AO NIPIGAS JSC	65 Profsoyuznaya Street Bld. 1, Moscow, 117342, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10583	#10583 Name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT NIPIGAS IT LLC	65 Profsoyuznaya Street Room 1, Moscow, 117342, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10584	#10584 Name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV	118 Krasnaya Street, Krasnodar, 350000, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10585	#10585 Name: LIMITED LIABILITY COMPANY FIVEL	Building 7, Letter O, Tallinskaya St. Room 1N, Office 352, St. Petersburg, 195196, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10586	#10586 Name: LIMITED LIABILITY COMPANY KOSMOSAVIA KOSMOSAVIA OOO	10 Pskovskaya St. Building 1, Floor 11, Office 297, Moscow, 127253, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10587	#10587 Name: OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME JSC RIRT	Pl. Rastrelli D. 2, Saint Petersburg, 191124, Russia Pr-kt Obukhovskoi Oborony D. 120, Lit. ets, Saint Petersburg, 192012, Russia 19 Staraya Basmannaya str., building 12, Moscow, 105066, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10588	#10588 Name: LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING PYATYI ELEMENT TRADING OOO PYATY ELEMENT TREIDING OOO	7 Talinnskaya St. Room 1-N, Office 350 Letter O, Saint Petersburg, 195196, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10589	#10589 Name: FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE	Sverdlova Street 4, Dzerzhinsk, 606002, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	20.07.2023
10590	#10590 Name: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY PJSC SASCO OAO SAKHMP	d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10591	#10591 Name: OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN OOO MPL VANINO SAKHALIN	d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10592	#10592 Name: AO VOSTOK TREID INVEST	d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10593	#10593 Name: SASCO ALDAN	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10594	#10594 Name: SASCO AVACHA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10595	#10595 Name: LIMITED LIABILITY COMPANY AK MICROTECH LLC AKM AK MIKROTEKH	Sh. Varshavskoe d. 118 k. 1, floor 19 kom 3, Moscow, 117587, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10596	#10596 Name: MCI TRADING DOO BEOGRAD PALILULA MCI DOO BEOGRAD	Mirocka 1/1, Belgrade, 11060, Serbia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10597	#10597 Name: Ivan CVETIC	Serbia	Individual	SDN	RUSSIA-EO14024	20.07.2023
10598	#10598 Name: LIMITED LIABILITY COMPANY IMEX EXPERT	16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10599	#10599 Name: Ilya Eduardovich TOROSOV Ilya Edikovich TOROSYAN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
10600	#10600 Name: Aleksey Igorevich KHERSONTSEV Alexey Ihorovych KHERSONTSEV	Lesnoy, Sverdlovsk Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023