Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 12,081-12,100 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12081 | Ulan Vladimirovich ILISHKIN | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12082 | Alina Olegovna NAZAROVA | Ukraine Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12083 | Evgeniya Sergeyevna TYURIKOVA Evgeniya Sergeyevna SMIRNOVA Evgeniya Sergeyevna DYATKOVA Yevgenia TYURIKOVA Eugenia TYURIKOVA Evgenia TYURIKOVA | Sevastopol, Ukraine Bolshaya Serpuhovskaya Street, Moscow, 115093, Russia Hungary | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12084 | PUBLIC JOINT STOCK COMPANY MTS BANK PJSC MTS BANK OPEN JOINT STOCK COMPANY MTS BANK MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT | PR-KT Andropova D. 18, K. 1, Moscow, 115432, Russia Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 24.02.2023 |
| 12085 | CONFIDERI PTE LTD CONFIDERI FAMILY OFFICE CONFIDERI ADVISORY GROUP INDERSEN GLOBAL PTE LTD POLINA CAPITAL PTE LTD | Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, Russia Six Battery Road, Level 30, Singapore, Singapore Tong Eng Building 101 Cecil Street #16-04, Singapore, 69533, Singapore Cayman Islands | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12086 | Marat Maratovich SAVELOV Marat SAVELOV-HIMICH Marat KHIMICH Marat Maratovich ISMAGILOV | Grozny, Russia Austria Singapore 16 Malakhitovaya St, Apt 5 Novinki, Moscow, 123103, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12087 | Olga Borisovna RAYKES Olga Borisovna RAIKES | Ekaterinburg, Russia 13/38 Tarmav Street, Rishon Lezion, 7529025, Israel Austria Singapore Pokrovka 35-17-1-17, Moscow, 105062, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12088 | VEND ORE GMBH | Novaragasse 55/4B, Vienna, 1020, Austria | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12089 | IC VELES CAPITAL LLC IK VELES KAPITAL OOO | Nab. Krasnopresnenskaya d. 12 podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12090 | VELES AKTIV OOO | Sh. Khoroshevskoe d. 32A et 5 pom XVI kom 24-26, Moscow, 123007, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12091 | VELES MANAGEMENT LTD UK VELES MANAGEMENT UK VELES MENEDZHMENT OOO | Nab. Krasnopresnenskaya d. 12 pod. 7, et. 14, Moscow, 123610, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12092 | LIMITED LIABILITY COMPANY VELES TRUST VELES TRUST LLC VELES TRAST OOO | Per. Khokhlovskii d. 16, str. 1, Moscow, 109028, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12093 | Aleksei Dmitrievich GNEDOVSKII Alexey GNEDOVSKIY Aleksei Dmitrievich GNEDOVSKI | Moscow, Russia 32 Olimpiyskiy Prospekt Apt 10, Moscow, 129272, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12094 | VELES INTERNATIONAL LIMITED | Globe House Floor No. 5, 23 Kennedy, Nicosia, 1075, Cyprus | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12095 | HADLERCO LIMITED | Marilena Building Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia, 1065, Cyprus | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12096 | LIMITED LIABILITY COMPANY AFORRA MANAGEMENT AFORRA MENEDZHMENT OOO | ul. Bolshaya Yakimanka, d. 26, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12097 | Aleksandr Yevgenyevich UDODOV Aleksandr Evgenevich UDODOV Alexander UDODOV | Kizilyurt, Republic of Dagestan, Russia 108 6 Zaporozhskaya Street, Moscow, 121596, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12098 | LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT | ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12099 | Nurmurad KURBANOV Nurmurat KURBANOV Nourmourad KOURMPANOV Nuri KURBANOV | Turkmenistan Cyprus | Individual | SDN | BELARUS-EO14038 | 24.02.2023 |
| 12100 | STELLA LEONE LIMITED | Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57, Larnaca, 6051, Cyprus | Entity | SDN | BELARUS-EO14038 | 24.02.2023 |