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 12,081-12,100 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12081	#12081 Name: Giorgos VASSILIADES Giorgos VASILEIADIS Giorgos VASILIADIS	Flat 28, Aria House, 5-15 Newton Street Holborn, London, WC2B 5EN, United Kingdom 35 Grosvenor Street, London, W1K 4QX, United Kingdom	Individual	SDN	RUSSIA-EO14024	12.04.2023
12082	#12082 Name: JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY NIKIMT ATOMSTROY NIKIMT ATOMSTROY JSC	D. 43 Str. 2 Shosse Altufevskoe, Moscow, 127410, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12083	#12083 Name: RUSATOM OVERSEAS JOINT STOCK COMPANY RUSATOM OVERSEAS JSC RAOS JSC JSC RUSATOM OVERSIZ	Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26 building 5, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12084	#12084 Name: KOVROV MECHANICAL PLANT PJSC KOVROV MECHANICAL PLANT PJSC KMZ	26, Sotsialisticheskaya Street, Kovrov, 601909, Vladimirskaya oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12085	#12085 Name: FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO JS FRPC PA START NAMED AFTER MV PROTSENKO FNPTS PO START IM MV PROTSENKO AO M V PROTSENKO PA START	1, Mira Prospekt, Zarechny, 442960, Penza Region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12086	#12086 Name: PATRIOT PRIVATE MILITARY COMPANY PATRIOT PMC	Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12087	#12087 Name: Marat Shakirzyanovich KHUSNULLIN	Kazan, Tatarstan, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
12088	#12088 Name: Evgeny Markovich PAKERMANOV Evgeni Markovich PAKERMANOV	Yekaterinburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
12089	#12089 Name: CHINA HEAD AEROSPACE TECHNOLOGY COMPANY CHINA HEAD TECHNOLOGY CO HEAD AEROSPACE GROUP	5F, Bldg 5, Science and Technology Park A-2 North Xisanhuan Road Haidian District, Beijing, 100021, China	Entity	SDN	RUSSIA-EO14024	12.04.2023
12090	#12090 Name: U-TERRA LLC YU-TERRA LLC	d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12091	#12091 Name: ZINCUM LLC	zd. 1 k. 3, Zheleznogorsk, 307170, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12092	#12092 Name: METALLOINVEST TRADING AG MIT AG	Alte Steinhauserstrasse 19 Cham, Zug, 6330, Switzerland	Entity	SDN	RUSSIA-EO14024	12.04.2023
12093	#12093 Name: HAMRIYAH STEEL FREE ZONE COMPANY HAMRIYAH STEEL FZC	PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
12094	#12094 Name: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY AKKERMAN CEMENT TSA LLC AKKERMAN CEMENT CENTRAL ASIA AKKERMANN TSEMENT TSA OOO AKKERMAN CEMENT CA OOO AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI	Sanoat hududi, Akhangaran, Uzbekistan	Entity	SDN	RUSSIA-EO14024	12.04.2023
12095	#12095 Name: CITY DEVELOPMENT LIMITED LIABILITY COMPANY OOO SITI-DEVELOPMENT	d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12096	#12096 Name: AKHANGARANCEMENT JOINT STOCK COMPANY OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA JOINT STOCK COMPANY OHANGARONSEMENT	Promzona, g. Akhangaran, 110300, Tashkent Province, Uzbekistan	Entity	SDN	RUSSIA-EO14024	12.04.2023
12097	#12097 Name: LIMITED LIABILITY COMPANY FORUM OOO FORUM	15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, 141435, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12098	#12098 Name: LIMITED LIABILITY COMPANY LAND TECHNOLOGIES OOO ZEMELNYE TEKHNOLOGII	29 Vereyskaya Street, Building 134, Office V215, Khimki, 121357, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12099	#12099 Name: LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE OOO NOVOGORSK NEDVIZHIMOST	15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12100	#12100 Name: MEGAFON PAO	Pereulok Oruzheinyi, Dom 41, Moscow, 127006, Moscow Region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023