Lists of sanctions
216.73.216.217
31.10.2025 22:58:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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
More
Subjects
More
Showing 11,881-11,900 of 39,874 items.
#NameAddressTypeListProgramDate of publication
11881#11881 Name: Suite 103, Building 1, 31 Lugovaya Street, Dubna, 141981, RussiaEntitySDNRUSSIA-EO1402401.05.2024
11882#11882 Name:
AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE
AO IPN STANKOSTROENIE
Ul. 3-ya yamskogo polya D. 2 K. 26, Moscow, 125124, RussiaEntitySDNRUSSIA-EO1402401.05.2024
11883#11883 Name:
RMT JSC
AO RUSSTAN
Ul. 3-ya Yamskogo Polya d. 2 K. 26, Moscow, 125124, Russia
Per. Pyzhevskii D. 5, Str. 1 Floor/Pomeshch. 2/I Kom./Office 39/205, Moscow, 119017, Russia
EntitySDNRUSSIA-EO1402401.05.2024
11884#11884 Name:
MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Maltepe, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
11885#11885 Name:
LLC PTK APRIORI
d. 20 str. 1G pom. II, ul. Kulakova, Moscow, RussiaEntitySDNRUSSIA-EO1402401.05.2024
11886#11886 Name: Ic Kapi No 8, Duran Is Merkezi Blok No 4 Harman 1 Sk, Esentepe Mah, Sisli, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
11887#11887 Name:
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI
FGUP NIIPA
FEDERAL STATE UNITARY ENTERPRISE NIIPA
APPLIED ACOUSTICS RESEARCH INSTITUTE
AARI
RIAA
9 May St., 7A, Dubna, 141981, Russia
16A Nagatinskaia Ul, Moscow, Russia
EntitySDNRUSSIA-EO1402401.05.2024
11888#11888 Name:
PROFFLAB LIMITED LIABILITY COMPANY
LLC PROFFLAB
OSOO PROFFLAB
2, 179 Toktogula, Bishkek, KyrgyzstanEntitySDNRUSSIA-EO1402401.05.2024
11889#11889 Name:
VOISKOVAYA CHAST 52688
MILITARY UNIT NUMBER 52688
RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS
RCB DEFENSE TROOPS
RKHBZ
RCHBD
Corpus 2, Building 22, Frunze Embankment, Moscow, 119160, RussiaEntitySDNRUSSIA-EO1402401.05.2024
11890#11890 Name:
FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
FGBU 48 TSNII MINOBORONY ROSSII
48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD
48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD
48 TSNII SERGIEV POSAD
ZARGORSK INSTITUTE
SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE
THE VIROLOGY CENTER
48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV
48TH TSNII KIROV
SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY
SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE
48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG
48TH TSNII YEKATERINBURG
MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE
CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE
Ul. Oktyabrskaya D. 11, Gorodok, 141306, Russia
11 Ulitsa Oktyabrskaya, Sergiev Posad-6, 141306, Moscow Oblast, Russia
119 Oktyabrsky Prospekt, Kirov, 610017, Kirov Oblast, Russia
1 Ulitsa Zvezdnaya, Yekaterinburg, 620085, Sverdlovsk Oblast, Russia
EntitySDNRUSSIA-EO1402401.05.2024
11891#11891 Name: Suite 33-01 33rd Floor Menara Keck Seng 203 Jalan Bukit Bintang, Kuala Lumpur, 50100, MalaysiaEntitySDNRUSSIA-EO1402401.05.2024
11892#11892 Name: 5/F Heng Shan CTR, 145 Queen's RD East Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402401.05.2024
11893#11893 Name: Sergey Anatolyevich LUKIN
Sergei Anatolevich LUKIN
RussiaIndividualSDNRUSSIA-EO1402401.05.2024
11894#11894 Name: HUNTER STAR-VesselSDNRUSSIA-EO1402401.05.2024
11895#11895 Name: Aleksey Gennadievich DUBONOSOV
Aleksei Gennadievich DUBONOSOV
RussiaIndividualSDNRUSSIA-EO1402401.05.2024
11896#11896 Name: Sergey Viktorovich PITIKOV
Sergei Viktorovich PITIKOV
RussiaIndividualSDNRUSSIA-EO1402401.05.2024
11897#11897 Name: NAN FENG ZHI XING-VesselSDNRUSSIA-EO1402401.05.2024
11898#11898 Name: Valery Mikhailovich KASHIN
Valerii Mikhailovich KASHIN
Chernivtsi, Ukraine
Russia
IndividualSDNRUSSIA-EO1402401.05.2024
11899#11899 Name:
JSC BAF
AO BAZ
AO BRYANSKI AVTOMOBILNY ZAVOD
BRYANSK AUTOMOBILE FACTORY
1 Staleliteinaia Ul., Bryansk, 241035, Russia
20 Novaia Basmannaia Ul., Str. 8, Moscow, Russia
EntitySDNRUSSIA-EO1402401.05.2024
11900#11900 Name: Alexey Borisovich SDOBNOV
Oleksii Borysovych SDOBNOV
RussiaIndividualSDNRUSSIA-EO1402401.05.2024