Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 12,821-12,840 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12821 | Igor Yevgenyevich LEVITIN Igor Evgenevich LEVITIN Igor Evgenyevich LEVITIN | Tsebrykove, Odessa Region, Ukraine Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12822 | Dmitriy Vladislavovich SHALKOV Dmitry Vladislavovich SHALKOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12823 | TORGOVYI DOM PROMELECTRONIKA OOO | Ulitsa Kolmogorova, Stroenie 70, Ofis 209, Ekaterinburg, 620034, Sverdlovsk Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12824 | LIMITED LIABILITY COMPANY ALTERNATIVA | Ulitsa Hohryakova, Dom 74, Ofis 1401, Ekaterinburg, 620014, Sverdlovsk Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12825 | Aleksei Aleksandrovich VOSTOKOV Alexey VOSTOKOV | Krasnoyarsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12826 | Vladimir Anatolevich POLIN | Chelyabinsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12827 | Pavel Sergeyevich GRACHEV Pavel Sergeevich GRACHYOV | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12828 | LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD GLOBALVOENTREIDING LTD OOO LLC GLOBALVOENTRAIDING LTD | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow, 107113, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12829 | Igor Albertovich KESAEV Ihor Albertovych KESAEV Igor Albertovich KESAYEV | Vladikavkaz, North Ossetia-Alania Republic, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12830 | LIMITED LIABILITY COMPANY MERKURIY SERVISEZ MERKURI SERVISEZ OOO | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5 Sokolniki Municipal District, Moscow, 107113, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12831 | LIMITED LIABILITY COMPANY FEMILI OFIS FEMILI OFIS OOO | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, Moscow, 107113, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12832 | LIMITED LIABILITY COMPANY FO-MENEDZHMENT FO-MENEDZHMENT OOO | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, Moscow, 107113, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12833 | LIMITED LIABILITY COMPANY IKSORA IKSORA OOO | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, Moscow, 107113, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12834 | LIMITED LIABILITY COMPANY IK-MENEDZHMENT IK-MANAGEMENT LLC | 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509 Bulatnikovo Village, Leninskiy City, 142718, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12835 | LIMITED LIABILITY COMPANY TRAST KONG TRAST KONG OOO | 27/4 Bolshaya Bronnaya, Building 1, Moscow, Russia 2 Institutski Lane, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12836 | LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE SANATORI IM. M.V.FRUNZE OOO | 87 Kurortnyy Avenue, Sochi, Krasnodar Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12837 | Andrey Aleksandrovich ZHIDKOV Andrei Aleksandrovich ZHIDKOV | Inta, Komi Republic, Russia Melitopol, Zaporizhzhia region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12838 | OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD SAMUSSKY SSRZ SAMUS SHIPBUILDING AND REPAIR YARD SAMUS SHIPYARD | P. Samus, Street Lenina, D. 21, Seversk, 634501, Tomsk Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12839 | LIMITED LIABILITY COMPANY RN BASHNIPINEFT RN BASHNIPINEFT LLC | Ulitsa Lenina, 86, 1, Ufa, 450006, Bashkortostan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12840 | JOINT STOCK COMPANY INKOMNEFT AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA | Ulitsa Mira, Dom 60, A, Pom.34, Nizhnevartovsk, 628611, Khanty-Mansi Autonomous Okrug-Yugra, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |