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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 12,601-12,620 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12601	#12601 Name: JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE JSC MNIRTI AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO	2/1 Bolshoi Trekhsvyatitelski Lane, Moscow, 109028, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12602	#12602 Name: Vasiliy Aleksandrovich ORLOV Vasilii Alexandrovich ORLOV	Blagoveshchensk, Amur region, Russia Amur region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12603	#12603 Name: Aleksandr Vitalevich TSYBULSKIY Alexander Vitalyevich TSYBULSKY	Moscow, Russia Arkhangelsk region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12604	#12604 Name: Igor Yuryevich BABUSHKIN	Rybinsk, Yaroslavl region, Russia Astrakhan region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12605	#12605 Name: Aleksey Sambuyevich TSYDENOV	Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia Buryatia Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12606	#12606 Name: Roman Valentinovich KOPIN	Kostroma, Kostroma Region, Russia Chukotka Autonomous Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12607	#12607 Name: Sergey Alimovich MELIKOV	Orekhovo-Zuevo, Moscow Region, Russia Dagestan Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12608	#12608 Name: Makhmud-Ali Maksharipovich KALIMATOV	Ushkonyr, Almaty Region, Kazakhstan Ingushetia, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12609	#12609 Name: Igor Ivanovich KOBZEV	Voronezh, Voronezh Region, Russia Irkutsk Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12610	#12610 Name: Stanislav Sergeyevich VOSKRESENSKIY Stanislav Sergeevich VOSKRESENSKY	Moscow, Russia Samara, Samara region, Russia Ivanovo region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12611	#12611 Name: Natalya Leonidovna DESYATOVA Nataliya Leonidivna LYUTOVA Nataliya Leonidovna LYUTOVA Natalia DESIATOVA	122 Ilyushi Kulika St. Apartment 89, Kherson, 73009, Kherson region, Ukraine	Individual	SDN	RUSSIA-EO14024	24.02.2023
12612	#12612 Name: Olga Vladimirovna SKABEYEVA Olga Volodymyrivna SKABYEVA Olga Vladimirovna SKABEEVA Olha Volodymyrivna SKABYEYEVA	Volzhskiy, Volgograd Region, Russian Federation 25 Verkhnyaya Maslovka St Building 1 Apartment 10, Moscow, 127083, Russia 39 Leningradskiy Avenue Apartment 172, Moscow, 125167, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12613	#12613 Name: JOINT STOCK COMPANY VOTKINSKIY ZAVOD JOINT STOCK COMPANY VOTKINSKIY PLANT VOTKINSKI ZAVOD AO	Kirova St. Building 2, Votkinsk, 427430, Udmurt Republic, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12614	#12614 Name: OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL OAO ELEKTROSIGNAL PLANT ELEKTROSIGNAL CORPORATION	31 Dobrolyubova St. Building 2, Floor 3, Novosibirsk, 630009, Novosibirsk Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12615	#12615 Name: CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU SKB ZAO SKB AO SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO	35 1905 Goda Street Building 2404, Office 318, Perm, 614014, Perm Territory, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12616	#12616 Name: Tatyana Alekseyevna GOLIKOVA Tatyana Alekseevna GOLIKOVA Tatiyana Alekseyevna GOLIKOVA	Mytishchi, Moscow Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12617	#12617 Name: Viktor Borisovich KHRISTENKO	Chelyabinsk, Chelyabinsk Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12618	#12618 Name: LIMITED LIABILITY COMPANY STK STK OOO	Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12619	#12619 Name: JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION JSC MAGE	Building 26, Sofi Perovskoy Street, Murmansk, 183038, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12620	#12620 Name: LIMITED LIABILITY COMPANY GOLFESTEIT GOLFESTEIT OOO	Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023