Lists of sanctions
3.139.237.218
02.05.2025 12:16:41

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 - 01.05.2025., 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 11,061-11,080 of 36,686 items.
#NameAddressTypeListProgramDate of publication
11061#11061 Name:
OSTEK-TEST		ul. Moldavskaya d. 5 str. 2, Moscow, 121467, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11062#11062 Name:
OSTEK-EK		ul. Moldavskaya d. 5 str. 2, Moscow, 121467, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11063#11063 Name:
OSTEK-ELEKTRO		ul. Moldavskaya d. 5 str. 2, Moscow, 121467, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11064#11064 Name:
OSTEK-ETK		ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia
Nab. Luzhnetskaya d. 2/4 str. 16, et/pom. 3/303, Moscow, 119270, Russia		EntitySDNRUSSIA-EO1402419.05.2023
11065#11065 Name:
OSTEK-SMT		ul. Kulakova d. 20 str. 1G, Moscow, 123592, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11066#11066 Name:
NIIIT		ul. Kulakova d. 20 str. 1G, pom. XIV et 3 kom 10, 11, 52-57, Moscow, 123592, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11067#11067 Name: Vadim Veniaminovich GARSHINYevpatoriya, Ukraine
Russia		IndividualSDNRUSSIA-EO1402419.05.2023
11068#11068 Name: Aleksandr Gennadievich RAZORENOV
Alexander Gennadiyevich RAZORENOV		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402419.05.2023
11069#11069 Name:
OSTEK-ARTTUL		ul. Moldavskaya d. 5/2, Moscow, 121467, Russia
ul. Barklaya d. 6 str. 3, et/kom 5/1-17, Moscow, 121087, Russia		EntitySDNRUSSIA-EO1402419.05.2023
11070#11070 Name:
PO GEFESD		ul. Sovetskaya d. 15, Lyulikh, 601362, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11071#11071 Name:
BIZNESPROMESTEIT		ul. Moldavskaya d. 5 str. 2, Moscow, 121467, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11072#11072 Name: Edwin Onno VAN INGENNetherlandsIndividualSDNRUSSIA-EO1402419.05.2023
11073#11073 Name:
RONIN TRADING
RONIN CONSULTANCY		Haarlemmerstraat 5 K.03-1, Gemeente Hillegom, 2182 HA, NetherlandsEntitySDNRUSSIA-EO1402419.05.2023
11074#11074 Name:
PRO RATA INCASSO
PRO RATA MANAGEMENT
PRO RATA CONSULTING
PRO RATA TRADING		Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom, 2182 HA, NetherlandsEntitySDNRUSSIA-EO1402419.05.2023
11075#11075 Name: Leidsestraat 130 B, Gemeente Hillegom, 2182 DS, NetherlandsEntitySDNRUSSIA-EO1402419.05.2023
11076#11076 Name:
TBS SEMI		Ul. Kievskaya D. 7, Et 4, Komnata 8, Moscow, 121059, Russia
Nizhny Susalny Lane 5 Building 4, Moscow, 105064, Russia		EntitySDNRUSSIA-EO1402419.05.2023
11077#11077 Name: Natalya Yuryevna VINOGRADOVARussiaIndividualSDNRUSSIA-EO1402419.05.2023
11078#11078 Name: Pascal Dominik BUECHEL
Pascal Dominik BUCHEL		LiechtensteinIndividualSDNRUSSIA-EO1402419.05.2023
11079#11079 Name: Andrey Vladimirovich TIMOSHIN
Andrei Vladimirovich TIMOSHIN		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402419.05.2023
11080#11080 Name: C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402419.05.2023