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 12,241-12,260 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12241 | Aleksey Yurevich RUSSKIKH Oleksii Yuriiovych RUSKYKH Alexey Yuryevich RUSSKIKH Aleksei Yurievich RUSSKIKH | Izhevsk, Udmurtia Republic, Russia Ulyanovsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12242 | Vladislav Tovarishchtayovich KHOVALYG | Teeli, Tuva Republic, Russia Tuva Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12243 | Oleg Nikolayevich KOZHEMYAKO Oleh Mykolaiovych KOZHEMIAKO | Chernigovka, Primorye Region, Russia Primorye Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12244 | LIMITED LIABILITY COMPANY ASTRAKOM ASTRACOM CO. LTD. | Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, 191123, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12245 | CLOSED JOINT STOCK COMPANY NORSI TRANS ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS CJSC NORSI-TRANS | 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, 127015, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12246 | Mikhail Yuryevich VEDERNIKOV | Vyborg, Leningrad Region, Russia Pskov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12247 | CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES ZAO RSK TEKHNOLOGII RSC GROUP RSK GROUP OF COMPANIES | 36 Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12248 | Valeriy Igorevich LIMARENKO | Kharkiv, Kharkiv Region, Ukraine Sakhalin Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12249 | Sergei Anatolyevich OVCHINNIKOV Sergej Anatolevich OVCHINNIKOV | Moscow, Russia 22-64 Okrugnoi Street, Unit 137, Moscow, 105187, Moscow Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12250 | Alexander Aleksandrovich MOSKOVSKY Aleksandr Aleksandrovich MOSKOVSKIJ | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12251 | Aleksandr Mikhaylovich OSIPOV Alexander Mikhaylovich OSIPOV Aleksander Mikhailovich OSIPOV | Rostov-on-Don, Rostov Region, Russia Zabaykalye Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12252 | Oleg Leonidovich KHOROKHORDIN | Glushkina, Altay Region, Russia Altay Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12253 | LLC TITAN-AVANGARD ADDITIVE SOLUTIONS ADDSOL | Kotlyakovskaya Street, Building 3 Structure 1, Floor 1, Moscow, 115201, Moscow Region, Russia 2nd Kotlyakovsky Lane, 18, Moscow, 115201, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12254 | Igor Mikhaylovich RUDENYA | Moscow, Russia Tver Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12255 | Murat Karalbiyevich KUMPILOV | Ulyap, Adygeya Republic, Russia Adygeya Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12256 | Alexey Borisovich SHMELEV Aleksei Borisovich SHMELEV | Moscow, Russia 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12257 | BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY BOTLIKHSKI RADIOZAVOD OOO | 1 P. Zakaryaeva Street, Buinaksk, 368222, Dagestan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12258 | POLA RAIZ OOO POLA RISE LLC POLA RAYZ OOO | Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg, 190068, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12259 | Natalya Vladimirovna KOMAROVA Natalia Vladimirovna KOMAROVA | Yazvo, Pskov Region, Russia Khanty-Mansiysk Autonomous Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12260 | Sergey Konstantinovich SITNIKOV | Kostroma, Kostroma Region, Russia Kostroma Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |