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
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 12,061-12,080 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12061	#12061 Name: USM CEMENT LLC	d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12062	#12062 Name: USM GOLD LIMITED LIABILITY COMPANY	d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12063	#12063 Name: LIMITED LIABILITY COMPANY USM TELECOM OOO YUESEM TELEKOM	Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12064	#12064 Name: DIGITAL INVEST LIMITED LIABILITY COMPANY OOO DIDZHITAL INVEST	28 Rublevskoye Highway, Floor 13, Room 21, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12065	#12065 Name: AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI	Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	12.04.2023
12066	#12066 Name: INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY CMCT LLC	d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12067	#12067 Name: AF TELECOM HOLDING LIMITED LIABILITY COMPANY AF TELEKOM KHOLDING OOO AF TELEKOM HOLDING OOO	d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12068	#12068 Name: ONEFACTOR LIMITED LIABILITY COMPANY EDINYFAKTOR OOO YEDINYIFAKTOR OOO	d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12069	#12069 Name: NEXIGN JOINT STOCK COMPANY NEKSAIN AO	d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12070	#12070 Name: USM URBAN MINING LIMITED LIABILITY COMPANY	d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12071	#12071 Name: Christodoulos Georgiou VASSILIADES Christodoulos G. VASSILIADES Christodoulos G. VASILIADIS Hristodoylos G. VASILEIADIS	Limassol, Cyprus 10 Doiranis Engomi, Nicosia, Cyprus 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom	Individual	SDN	RUSSIA-EO14024	12.04.2023
12072	#12072 Name: Kyriaki Demetriou KAMPERI Koulla Demetriou KAMPERI Kyriakou Demetriou KAMPERI	35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom Ledra Business Centre 1 Poseidonos Street, Egkomi Nicosias, 2406, Cyprus Ledra House 15 Agiou Pavlou, Nicosia, 1105, Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
12073	#12073 Name: CHRISTODOULOS G. VASSILIADES & CO. LLC CHRISTODOULOS G. VASSILIADES AND CO. LLC	Ledra House 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115, Cyprus P.O. Box 24444, Nicosia, CY-1704, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12074	#12074 Name: VASSILIADES & CO UK LIMITED VASSILIADES AND CO UK LIMITED	35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom	Entity	SDN	RUSSIA-EO14024	12.04.2023
12075	#12075 Name: VASSILIADES & CO. MALTA LIMITED VASSILIADES AND CO. MALTA LIMITED	17 Macerata Street, Floriana, FRN 1080, Malta	Entity	SDN	RUSSIA-EO14024	12.04.2023
12076	#12076 Name: IONICS NOMINEES LIMITED	20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12077	#12077 Name: LEDRA NOMINEES LIMITED	20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus 15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12078	#12078 Name: LEDRA TRUSTEES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12079	#12079 Name: LEDRA TRUSTEE SERVICES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12080	#12080 Name: Anna Maria VASSILIADES Anna Maria VASILEIADI Maria Anna VASSILIADES Anna Maria VASSILIADOU	Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom The Navarino Penthouse, 18 Navarinou, Nicosia, 1100, Cyprus Apartment 501, Marconi House, 335 The Strand Aldwych, London, WC2B 5EN, United Kingdom 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023