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 12,201-12,220 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12201 | LLC SPETSAVIA AMT-SPETSAVIA AMT-SPECAVIA AMT-SPETSAVIA GROUP | Building 8, Office 1, Novoyaroslavskaya Station, Yaroslavl, 150023, Yaroslavl Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12202 | Batu Sergeyevich KHASIKOV Batu Sergeevich KHASIKOV | Moscow, Russia Kalmykia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12203 | Valeriy Nikolayevich FALKOV | Tyumen, Tyumen Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12204 | Vladislav Valeryevich SHAPSHA | Obninsk, Kaluga Region, Russia Kaluga Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12205 | FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE VNIIA ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV | 22 Sushchevskaya st., Moscow, 127055, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 24.02.2023 |
| 12206 | JOINT STOCK COMPANY LENMORNIIPROEKT LENMORNIIPROEKT PAO AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU | Mezhevoi Kanal, 3, 2, Saint Petersburg, 198035, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12207 | Nikolay Grigorevich SHULGINOV | Sablinskoe, Stavropol Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12208 | MAIN DIRECTORATE OF DEEP SEA RESEARCH GUGI GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII FEDERAL STATE INSTITUTION MILITARY UNIT 40056 | 26A Onezhskaya Str., Moscow, 125413, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 24.02.2023 |
| 12209 | Olga Borisovna LYUBIMOVA | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12210 | Aleksandr Aleksandrovich KOZLOV Alexander Alexandrovich KOZLOV | Yuzhno-Sakhalinsk, Sakhalin Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12211 | JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT JSC OE ZNPP | Ferganskaya Street 25, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12212 | Artem Vladimirovich ZHOGA Artem Volodymyrovich ZHOGA Artyom ZHOGA | 101 40-letiya Oktyabrya St., Slovyansk, Ukraine 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12213 | Oleg Evgenievich ROMANENKO Oleg ROMANENKO Oleg Yegemyevich ROMANENKO | Soledar, Bakhmut District, Donetsk Region, Ukraine 29/8 Heroev Ave Apt 51, Balakovo, Saratov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12214 | Aleksey Olegovich CHEKUNKOV Aleksei Olegovich CHEKUNKOV | Minsk, Belarus Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12215 | Vladimir Viktorovich SOLODOV | Moscow, Russia Kamchatka Territory, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12216 | SPARTA BATTALION DPR SPARTA | Donetsk Region, Ukraine | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12217 | Maksut Igorevich SHADAYEV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12218 | Rashid Borispievich TEMREZOV Rashid Borisovich TEMREZOV | Cherkessk, Karachayevo-Cherkessia Republic, Russia Karachayevo-Cherkessia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12219 | Aleksandr Valentinovich SOKOLOV Alexander Valentinovich SOKOLOV | Kostroma, Kostroma Region, Russia Kirov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12220 | Artur Olegovich PARFENCHIKOV | Petrozavodsk, Karelia Republic, Russia Karelia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |