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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 11,681-11,700 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
11681	#11681 Name: BALTIYSK	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11682	#11682 Name: AVRORA ALTAIR	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11683	#11683 Name: AKKERMAN CEMENT OOO	Ulitsa Zapad, Zdanie 5, Novotritsk, 462360, Orenburg Region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11684	#11684 Name: AVRORA REGUL	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11685	#11685 Name: OSKOL ELECTROMETALLURGICAL PLANT AO	Prospekt Alekseya Ugarova, 218, Zdanie 2, Stary Oskol, 309515, Belgorod Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11686	#11686 Name: Yevgeniy Ivanovich DITRIKH Evgenii Ivanovich DITRIH Evgeni Ivanovich DITRIKH	Mytishchi, Moscow Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
11687	#11687 Name: ARTVIN MARITIME AND TRADE LIMITED COMPANY	Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	12.04.2023
11688	#11688 Name: SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY	Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	12.04.2023
11689	#11689 Name: AVRORA SIRIUS	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11690	#11690 Name: NAVIS 6	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11691	#11691 Name: PETROTRANS 5902	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11692	#11692 Name: VLADIMIR LATYSHEV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11693	#11693 Name: LIMITED LIABILITY COMPANY NOVELCO LIMITED LIABILITY COMPANY NOVELKO	2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk, 141580, Moscow Region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11694	#11694 Name: VICTOR ANDRYUKHIN	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11695	#11695 Name: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA YUNARMIA YUNARMIYA	1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033, Russia Znamenka Street, Building 19, Moscow, 119160, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11696	#11696 Name: LEONID PESTRIKOV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11697	#11697 Name: Grigoriy Igorevich GRIGORIEV Girgorij Igorevich GRIGOREV	Istra, Russia Urovskaya, Building 95, Flat 7, Moscow, 125466, Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
11698	#11698 Name: NIKOLAI LEONOV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11699	#11699 Name: ALPHA HELIOS	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11700	#11700 Name: STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. KRYMPATRIOTTSENTR	60 Let Oktyabrya Street, Building 13/64, Simferopol, 295044, Crimea, Ukraine	Entity	SDN	RUSSIA-EO14024	12.04.2023