Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 11,741-11,760 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11741 | NOVA ENERGIES LIMITED LIABILITY COMPANY | 15A Leninskiy Avenue, Moscow, 119071, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11742 | LIMITED LIABILITY COMPANY ARCTIC ENERGIES | Land Plot 1, Mezhdurechye np. Territory of Advanced Development Stolitsa Arktiki, Kolskiy District, 184363, Murmansk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11743 | LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA OOO KEK | str. 100 blok B etazh 2, pom. 4, Odintsovo, 143084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11744 | BOIS ROUGE SARLU WOOD INTERNATIONAL GROUP SARLU | Rond Point De Kaga Mangoulou Avenue du 15 Mars 4eme, Bangui, Central African Republic Kanagamongoulou Gobongo 6 4eme, Bangui, Central African Republic | Entity | SDN | BPI-RUSSIA-EO14024 RUSSIA-EO14024 | 14.09.2023 |
| 11745 | LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH LLC MBB | 29 Kalmykova St., Apt. 37, Chelyabinsk, 454052, Russia 26 Malaya Bronnaya St., Building 2, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11746 | LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION LLC IBC | 27 Yartsevskaya St., Apt. 172, Room 1, Moscow, 121552, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11747 | Otar Anzorovich ROMANOV PARTSKHALADZE Otar PHARTSKHALADZE | Tbilisi, Georgia Georgia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11748 | Aleksandr Vladimirovich ONISHCHENKO | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11749 | Amer Mohamed Akil RADA Amer Muhammad AQEEL | Lebanon | Individual | SDN | SDGT | 12.09.2023 |
| 11750 | Mahdy Akil HELBAWI Mahdi Amer AQIL Mahdi Amer AKIL Madhy AKIL Mahdi Amir AQIL | Maicao, Colombia Colombia | Individual | SDN | SDGT | 12.09.2023 |
| 11751 | ZANGA S.A.S. | Carrera 49 C #102-57 104, Barranquilla, Colombia | Entity | SDN | SDGT | 12.09.2023 |
| 11752 | BCI TECHNOLOGIES C.A. | Avenue Don Julio Centeno Centro Comercial Los Jarales local N1-11, Valencia, Carabobo State, Venezuela | Entity | SDN | SDGT | 12.09.2023 |
| 11753 | Samer Akil RADA Samer Mohamed Akil RADA Samer Mohamed Akil REDA | Carabobo, Venezuela | Individual | SDN | SDGT | 12.09.2023 |
| 11754 | BLACK DIAMOND SARL | Beirut, Baabda, Lebanon | Entity | SDN | SDGT | 12.09.2023 |
| 11755 | Ali Ismail AJROUCH Aly Ismail AJROUSH Ali AJROUCH | Kfar Houne, Jezzine, South, Lebanon Lebanon | Individual | SDN | SDGT | 12.09.2023 |
| 11756 | Arkadi Rotenberg Arkady Romanovich ROTENBERG Аркадий Романович РОТЕНБЕРГ Arkadii Romanovich ROTENBERG Arkadij Rotenberg Arkadij Romanovitj ROTENBERG | Leningrad St. Petersburg | Individual | EU | UKR | 09.09.2023 |
| 11757 | Denis Vladimirovitj KOROVIN Denis Vladimirovič KOROVIN Denis Vladimirovich KOROVIN Денис Владимирович КОРОВИН | - | Individual | EU | HR | 09.09.2023 |
| 11758 | Dliaver Memetovich BERBEROV Длявер Меметович БЕРБЕРОВ Dľaver Memetovič BERBEROV Dljaver Memetovitj BERBEROV | 6, Turkenicha Street, Simferopol, Crimea, UKRAINE | Individual | EU | HR | 09.09.2023 |
| 11759 | Vitaliy Olegovich VLASOV Vitalij Olegovič VLASOV Vitalij Vlasov Виталий Олегович ВЛАСОВ Vitalij Olegovitj VLASOV | Shimanovsk | Individual | EU | HR | 09.09.2023 |
| 11760 | Viktor Viktorovič KRAPKO Viktor Viktorovich KRAPKO Виктор Викторович КРАПКО Viktor Viktorovitj KRAPKO | Individual | EU | HR | 09.09.2023 |