Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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.
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Subjects
Showing 11,681-11,700 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11681 | IVAN KIREEV | - | Vessel | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11682 | ALEKSEY MARYSHEV | - | Vessel | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11683 | GRIGORIY MIKHEYEV | - | Vessel | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11684 | YURI BABAEV | - | Vessel | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11685 | JOINT STOCK COMPANY 53 ARSENAL 53 ARSENAL PAO | 1 Parkovaya St. Yuganets Worker's Settlement, Volodarskiy District, 606077, Nizhegorodskaya Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11686 | JOINT STOCK COMPANY 60 ARSENAL | 21 Gvardeyskaya St., Kaluga, 248032, Kaluga Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11687 | JOINT STOCK COMPANY 103 ARSENAL JSC 103 ARMORED REPAIR PLANT JSC 103 BTRZ 103 BRONETANKOVY REMONTNY ZAVOD PAO | ul. Zavodskaya, d. 1, pgt. Atamanovka, 672530, Chitinski raion, Zabaikalski kr., Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11688 | JOINT STOCK COMPANY 116 ARSENAL 116 ARSENAL PAO | ul. Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski, 425202, Medvedevski raion, Mari El resp., Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11689 | JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT 163 BRONETANKOVY REMONTNY ZAVOD OAO JOINT STOCK COMPANY 163 BTRZ | pl. Tankistov, 1, Kushchevskaya, 352030, Krasnodar Territory, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11690 | JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS 195 RZ RAV AO | Raion Rosklyakovo, Murmansk, 184635, Murmansk Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11691 | PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA SAMARANEFTEGEOFIZIKA OAO | Ulitsa Sportivnaya, 21, Samara, 443030, Samara Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11692 | JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU ZELENODOLSK DESIGN BUREAU JSC ZELENODOLSKOE PKB AO | 41A Lenina St., Zelenodolsk, 422540, Tatarstan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11693 | LIMITED LIABILITY COMPANY AKROL | Prospekt Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N Ofis 14, Saint Petersburg, 197349, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11694 | EKB NEVA LIMITED LIABILITY COMPANY | Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint Petersburg, 198096, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11695 | ASIA PACIFIC LINKS LIMITED | Shing Hing Commercial Building, Office 8E 21-27 Wing Kut Street, Hong Kong, 510000, China | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11696 | NOVO BLOCKCHAIN CONSULTORIA LDA NEW BLOCKCHAIN ADVISORY CO., LTD | Macau, China Fang Kun, Ying Bin N0521 Xing He Wan, Guangzhou, 510000, China | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11697 | Anton Sergeyevich TROFIMOV | Novosibirsk, Russia 87 Lombard Street Suite 1209, Toronto, M5C 2V3, Ontario, Canada Apt 16, 31F, J Residence 60 Johnston Road Wanchai, Hong Kong, China | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11698 | IPS PACIFIC COMPANY LIMITED | Suite 2207-09, 22/F Tower Two, Lippo Centre, 89 Queensway Admiralty, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11699 | SHENZHEN YANTU IMPORT EXPORT CO LTD | Room 311-01, New Times Plaza No. 1 Taizi Road, Shuiwan Community Zhaogao Street, Nanshan District, Shenzhen, China Shennan Avenue, North Century Holiday Plaza Building A Room 814/815 Nanshan District, Shenzhen City, 518000, Guangdong Province, China | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11700 | 10219452 CANADA INCORPORATED | 229 Yonge Street, Suite 400, Toronto, M5B 1N8, Ontario, Canada 276 Silver Birch Avenue, Toronto, M4E 3L5, Ontario, Canada 1203-95 Lombard Street, Toronto, M5C 2V3, Ontario, Canada 47 Norlong Boulevard, East York, M4C 3W8, Ontario, Canada | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |