Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 10,721-10,740 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
10721	#10721 Name: Vadim Viktorovich VASILIEV Вадим Викторович ВАСИЛЬЕВ	Barnaul	Individual	EU	UKR	01.07.2024
10722	#10722 Name: Nikita Evgenievich STASISHIN Никита Евгеньевич СТАСИШИН	St. Petersburg	Individual	EU	UKR	01.07.2024
10723	#10723 Name: Valeriy Vladimirovich LEONOV Валерий Владимирович ЛЕОНОВ	Kazan	Individual	EU	UKR	01.07.2024
10724	#10724 Name: Алексей Сергеевич ГОРЕСЛАВСКИЙ Alexey Sergeyevich GORESLAVSKY	Moscow	Individual	EU	UKR	01.07.2024
10725	#10725 Name: VSC VSK ООО “ВСК” Vostochnaya Árurakodó Vállalat Kft. Общество с ограниченной ответственностью “восточная стивидорная компания” LLC Vostochnaya Stevedoring Company	Vnutriportovaya Street, 14 a, Nakhodka, Primorsky region, RUSSIAN FEDERATION	Entity	EU	UKR	01.07.2024
10726	#10726 Name: Korlátolt felelősségű társaság „R-STROY” R-Stroy Kft. Limited Liability Company “R STROY” LLC R-Stroy ООО “Р-СТРОЙ	Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, 121357, RUSSIAN FEDERATION	Entity	EU	UKR	01.07.2024
10727	#10727 Name: Egyesült Műszergyártó Vállalat részvénytársaság Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’ АО “ОПК” Акционерное Общество “Объединенная Приборостроительная Корпорация" JSC UIMC JSC “OPK” Joint-Stock Company “United Instrument Manufacturing Corporation” Societatea pe acțiuni „United Instrument Manufacturing Corporation” Akciová spoločnosť United Instrument Manufacturing Corporation UIMC Rt. OPK Rt.	Vereyskaya st., 29 building 141, Moscow, 121357, RUSSIAN FEDERATION	Entity	EU	UKR	01.07.2024
10728	#10728 Name: Joint Stock Company “Scientific and Technical Center 'ATLAS'” JSC “STC 'Atlas'” Akciová spoločnosť Scientific and Technical Center ATLAS АО “НТЦ”Атлас” Акционерное Общество “Научно Технический Центр 'АТЛАС'” Societatea pe acțiuni „Centrul Științific și Tehnic «ATLAS»” Cuideachta Comhstoic ‘Scientific and Technical Center ‘ATLAS'’’ STC "Atlas" Rt. "'ATLAS' Tudományos és Műszaki Központ" Részvénytársaság	38 Obraztsova St, Moscow, 127018, RUSSIAN FEDERATION	Entity	EU	UKR	01.07.2024
10729	#10729 Name: НПП “Исток” "A. I. Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" részvénytársaság Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина” JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin” Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin JSC “NPP ‘Istok’ named after Shokin” NPP Istok Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” АО “НПП ‘Исток’ им. Шокина” Istok Kutató- és Termelővállalat Societatea publică pe acțiuni Corporația de cercetare și producție Istok denumită după AI Shokin JSC „NPP «Istok», denumită după Shokin” Societatea pe acțiuni „Întreprinderea de cercetare și producție «Istok» denumită după A.I. Shokin” Verejná akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin Akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin "A. I. Sokinról elnevezett Tudományos és Termelővállalat Istok" Rt. "A. I. Sokinról elnevezett 'Istok' Kutató- és Termelőtársaság" Nyilvánosan működő részvénytársaság "Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" Rt.	-	Entity	EU	UKR	01.07.2024
10730	#10730 Name: Людмила Сергеевна БОЛАТАЕВА Lyudmila Sergeevna BOLATAEVA	Moscow	Individual	EU	UKR	01.07.2024
10731	#10731 Name: Елена Игоревна МИЛЬСКАЯ Elena Igorevna MILSKAYA		Individual	EU	UKR	01.07.2024
10732	#10732 Name: Александр Вячеславович ВОЙТ Alexander Vyacheslavovich VOIT	-	Individual	EU	UKR	01.07.2024
10733	#10733 Name: НАО “Гидромаш" Нижегородское Акционерное Общество “Гидромаш” имени В.И. Лузянина JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. Luzianina Nizhny Novgorod Joint-Stock Company “Hydromash” named after V.I. Luzyanin Hydromash Rt. V.I. Luzyaninról elnevezett Nyizsnyij Novgorodi "Hydromash"Rrészvénytársaság Hydromash Nemzeti Rt. Societatea pe acțiuni Nizhny Novgorod „Hydromash” denumită după V.I. Luzyanin	Gagarin Ave., 22, Nizhny Novgorod, Nizhny Novgorod, 603022, RUSSIAN FEDERATION	Entity	EU	UKR	01.07.2024
10734	#10734 Name: Igor Alexeyevich ALTUSHKIN Игорь Алексеевич АЛТУШКИН	Ekaterinburg	Individual	EU	UKR	01.07.2024
10735	#10735 Name: Rodion Valeryevich MIROSHNIK Родион Валерьевич МИРОШНИК	Voroshilovgrad	Individual	EU	UKR	01.07.2024
10736	#10736 Name: Ibrahim Mahomedovich ACHMATOV Ибрагим Магомедович АХМАТОВ	village of Machada Dagestan	Individual	EU	UKR	01.07.2024
10737	#10737 Name: A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of Sciences IAP RAS Federal State Budgetary Scientific Institution “‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences” Instituția științifică bugetară a statului federal «„Institutul Federal de Cercetare pentru Fizică Aplicată" A.V. Gaponov-Grekhova al Academiei Ruse de Științe» Föderales Forschungsinstitut für angewandte Physik der Russischen Akademie der Wissenschaften A.V. Gaponov-Grekhov Institut für angewandte Physik der Russischen Akademie der Wissenschaften Föderale staatlich finanzierte Wissenschaftseinrichtung „;Föderales Forschungsinstitut für angewandte Physik‘ benannt nach A.V. Gaponov-Grekhov der Russischen Akademie der Wissenschaften“ Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó A. V. Gaponov-Grekhova Intézete Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó szövetségi kutatóközpontja Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó A. V. Gaponov-Grekhova Szövetségi Kutatóközpont Intézete, állami költségvetésből finanszírozott tudományos intézet ФИЦ ИПФ РАН Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук” Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences	st. Ulyanova, 46, Nizhny Novgorod, Nizhny Novgorod, 603950, RUSSIAN FEDERATION	Entity	EU	UKR	01.07.2024
10738	#10738 Name: Виктор Степанович СИЛИВАКИН Viktor Stepanovich SILIVAKIN	-	Individual	EU	UKR	01.07.2024
10739	#10739 Name: Владлен Маусырович ШОРИН Vladlen Mausyrovich SHORIN	-	Individual	EU	UKR	01.07.2024
10740	#10740 Name: Таймураз Казбекович БОЛЛОЕВ Taymuraz Kazbekovich BOLLOYEV		Individual	EU	UKR	01.07.2024