Lists of sanctions
216.73.216.22
21.06.2025 11:35:59

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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 12,101-12,120 of 37,112 items.
#NameAddressTypeListProgramDate of publication
12101#12101 Name:
JSC VPA TOCHMASH
VPO TOCHMASH AO
TOCHMASH
VLADIMIR TOCHMASH		D. 1a Ul. Severnaya, Vladimir, 600007, RussiaEntitySDNRUSSIA-EO1402412.04.2023
12102#12102 Name: Shosse Rublevskoe, Dom 28, Et 11 Pom 1, Kom 4, Moscow, 121609, Moscow Region, RussiaEntitySDNRUSSIA-EO1402412.04.2023
12103#12103 Name:
UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO		Ulitsa Tsiolkovskogo 14/16, Korolev, 141070, Moscow Oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023
12104#12104 Name: Ulitsa Lenina 21, Zheleznogorsk, 307170, Kursk Region, RussiaEntitySDNRUSSIA-EO1402412.04.2023
12105#12105 Name:
YUESEM METALLOINVEST OOO		d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow, 121069, RussiaEntitySDNRUSSIA-EO1402412.04.2023
12106#12106 Name: BALTIYSK-VesselSDNRUSSIA-EO1402412.04.2023
12107#12107 Name: AVRORA ALTAIR-VesselSDNRUSSIA-EO1402412.04.2023
12108#12108 Name: Ulitsa Zapad, Zdanie 5, Novotritsk, 462360, Orenburg Region, RussiaEntitySDNRUSSIA-EO1402412.04.2023
12109#12109 Name: AVRORA REGUL-VesselSDNRUSSIA-EO1402412.04.2023
12110#12110 Name: Prospekt Alekseya Ugarova, 218, Zdanie 2, Stary Oskol, 309515, Belgorod Oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023
12111#12111 Name: Yevgeniy Ivanovich DITRIKH
Evgenii Ivanovich DITRIH
Evgeni Ivanovich DITRIKH		Mytishchi, Moscow Region, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402412.04.2023
12112#12112 Name: Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul, TurkeyEntitySDNRUSSIA-EO1402412.04.2023
12113#12113 Name: Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul, TurkeyEntitySDNRUSSIA-EO1402412.04.2023
12114#12114 Name: AVRORA SIRIUS-VesselSDNRUSSIA-EO1402412.04.2023
12115#12115 Name: NAVIS 6-VesselSDNRUSSIA-EO1402412.04.2023
12116#12116 Name: PETROTRANS 5902-VesselSDNRUSSIA-EO1402412.04.2023
12117#12117 Name: VLADIMIR LATYSHEV-VesselSDNRUSSIA-EO1402412.04.2023
12118#12118 Name:
LIMITED LIABILITY COMPANY NOVELKO		2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk, 141580, Moscow Region, RussiaEntitySDNRUSSIA-EO1402412.04.2023
12119#12119 Name: VICTOR ANDRYUKHIN-VesselSDNRUSSIA-EO1402412.04.2023
12120#12120 Name:
ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT
VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA
YUNARMIA
YUNARMIYA		1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033, Russia
Znamenka Street, Building 19, Moscow, 119160, Russia		EntitySDNRUSSIA-EO1402412.04.2023