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
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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: 2025.06.12. 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.
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Subjects
Showing 12,521-12,540 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12521 | 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 |
| 12522 | 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 |
| 12523 | 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 |
| 12524 | VELES INTERNATIONAL LIMITED | Globe House Floor No. 5, 23 Kennedy, Nicosia, 1075, Cyprus | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12525 | HADLERCO LIMITED | Marilena Building Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia, 1065, Cyprus | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12526 | LIMITED LIABILITY COMPANY AFORRA MANAGEMENT AFORRA MENEDZHMENT OOO | ul. Bolshaya Yakimanka, d. 26, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12527 | 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 |
| 12528 | 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 |
| 12529 | Nurmurad KURBANOV Nurmurat KURBANOV Nourmourad KOURMPANOV Nuri KURBANOV | Turkmenistan Cyprus | Individual | SDN | BELARUS-EO14038 | 24.02.2023 |
| 12530 | STELLA LEONE LIMITED | Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57, Larnaca, 6051, Cyprus | Entity | SDN | BELARUS-EO14038 | 24.02.2023 |
| 12531 | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK AKB METALLINVESTBANK PJSC SCB METALLINVESTBANK OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12532 | BANK ZENIT PUBLIC JOINT STOCK COMPANY PJSC BANK ZENIT BANK ZENIT PAO BANK ZENIT OAO OJSC BANK ZENIT | Ul. Odesskaya D. 2, Moscow, 117638, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 24.02.2023 |
| 12533 | OOO ZENIT FINANCE LIMITED LIABILITY COMPANY ZENIT FINANS | Ul. Odesskaya D. 2 Floor 18, Pomeshch. II, Moscow, 117638, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12534 | OOO ZENIT LEASING LIMITED LIABILITY COMPANY ZENIT LIZING | Ul. Odesskaya D. 2 Floor 13, Pom. II, Moscow, 117638, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12535 | OOO ZENIT FACTORING MSP LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP | Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23, Moscow, 117638, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12536 | Dmitry Vitalyevich BUGAYENKO Dmitry BUGAENKO Dmitrii Vitalyevich BUGAENKO | Moscow, Russia 6/1 Michurinsky Prospekt, 187-188, Moscow, 119295, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12537 | LIMITED LIABILITY COMPANY AFORRA ENGINEERING AFORRA INZHINIRING OOO | vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12538 | LIMITED LIABILITY COMPANY GARANTIYA GARANTIYA OOO | bulvar Tverskoi, d. 15 str. 2, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12539 | LIMITED LIABILITY COMPANY MUSHROOM RAINBOW GRIBNAYA RADUGA OOO | ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12540 | LIMITED LIABILITY COMPANY NIKOLIYA NIKOLIYA OOO | bulvar Tverskoi, d. 15 str. 2, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |