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 12,221-12,240 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12221 | Aleksandr Vyacheslavovich KURENKOV Alexander Vyacheslavovich KURENKOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12222 | POLA HARITA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12223 | Yuriy Viktorovich ZAYTSEV Yuriy Viktorovich ZAITSEV | Monino, Moscow Region, Russia Mariy El Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12224 | Sergey Evgenyevich TSIVILEV Sergei Evgenievich TSIVILYOV Sergey Evgenevich TSIVILEV | Mariupol, Donetsk Region, Ukraine Kemerovo Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12225 | Mikhail Vladimirovich DEGTYAREV Mikhail Vladimirovich DEGTYARYOV | Samara, Samara Region, Russia Khabarovsk Region, Russia Sevastopol, Crimea, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12226 | Valentin Olegovich KONOVALOV | Okhotsk, Khabarovsk Region, Russia Khakasia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12227 | FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ FSUE FCDT SOYUZ FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ | 42 Zhukov Academy St., Dzerzhinskiy, 140090, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12228 | Pavel Viktorovich MALKOV | Saratov, Saratov Region, Russia Ryazan Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12229 | Yuriy Mikhailovich MILEKHIN Yuriy Mihailovich MILEKHIN | Tambov, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12230 | Roman Viktorovich BUSARGIN | Bolshaya Sakma, Saratov Region, Russia Saratov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12231 | Andrey Evgenyevich KLYCHKOV | Kaliningrad, Kaliningrad Region, Russia Orel Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12232 | Vladimir Vladimirovich MAZUR | Krutolozhnoe, Tomsk Region, Russia Tomsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12233 | Dmitriy Nikolayevich MAKHONIN | Ryabinino, Perm Region, Russia Perm Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12234 | Mikhail Yakovlevich EVRAEV Mikhail Yakovlevich YEVRAYEV | St. Petersburg, Russia Yaroslavl Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12235 | JOINT STOCK COMPANY ARGUS HOLDING ARGUS-KHOLDING AO | Osnovinskaya St., Building 10 Floor 12, Office 1222, Ekaterinburg, 620041, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12236 | Anna Borisovna SUROVIKINA | Alma-Ata, Kazakhstan Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12237 | JOINT STOCK COMPANY ARGUS SFK ARGUS SFK OOO ARGUS SFK AO | Zavodskaya St., Building 1 Serovskiy District, Vostochny, 624975, Sverdlovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12238 | LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | Leninskiy Avenue, Building 44, Moscow, 117334, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12239 | LIMITED LIABILITY COMPANY RUDNIY OOO RUDNIY RUDNY LLC | Narodnoy Voli St., Building 24, Office 5, Ekaterinburg, 620063, Sverdlovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12240 | Aleksandr Vladimirovich BRECHALOV Alexander Vladimirovich BRECHALOV | Tlyustenkhabl, Adygeya Republic, Russia Udmurtia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |