Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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.
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 13,361-13,380 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13361 | JOINT STOCK COMPANY CITYBIKE AKTSIONERNOE OBSHCHESTVO SITIBAIK SITIBAIK AO | Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13362 | ITC CONSULTANTS CYPRUS LIMITED | Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol, 3036, Cyprus | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13363 | EMBASSY DEVELOPMENT LIMITED | New Street 26, Saint Helier, JE2 3RA, Jersey | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13364 | Aysen Sergeyevich NIKOLAYEV Aisen Sergeevich NIKOLAEV | St. Petersburg, Russia Republic of Sakha (Yakutia), Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13365 | Oleg Aleksandrovich KUVSHINNIKOV Oleg Alexandrovich KUVSHINNIKOV | Cherepovets, Vologda Region, Russia Vologda Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13366 | Oleg Alekseyevich NIKOLAYEV Oleg Alekseevich NIKOLAEV | Cherbay, Chuvash Republic, Russia Chuvash Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13367 | Andrey Sergeyevich NIKITIN Andrei Sergeevich NIKITIN | Moscow, Russia Novgorod Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13368 | Andrey Yuryevich VOROBYEV Andrei Yurievich VOROBYOV Andrey Yurevich VOROBEV | Krasnoyarsk, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13369 | Maxim Yuryevich VOROBYEV Maksim Yurievich VOROBYOV Maksim Yurevich VOROBEV | Krasnoyarsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13370 | Andrey Aleksandrovich TRAVNIKOV Andrei Alexandrovich TRAVNIKOV Andrey Alexandrovich TRAVNIKOV | Cherepovets, Vologda Region, Russia Novosibirsk, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13371 | AMEREUS GROUP PTE LTD AMEREUS PARTNERS PTE LTD | 101 Cecil Street Unit 22-101a Tong Eng Building, Singapore, 069533, Singapore | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13372 | Alexey Vladimirovich OSTROVSKIY Aleksey Vladimirovich OSTROVSKIY | Moscow, Russia Smolensk, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13373 | Roman Vladimirovich STAROVOYT Roman Vladimirovich STAROVOIT | Kursk, Kursk Region, Russia Kursk, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13374 | Andrey Ivanovich BOCHAROV Andrei Ivanovich BOCHAROV | Barnaul, Altay region, Russia Volgograd Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13375 | Aleksandr Viktorovich MOOR Alexander Viktorovich MOOR | Bereznyaki, Tyumen region, Russia Tyumen region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13376 | Aleksey Leonidovich TEKSLER Alexey Leonidovich TEXLER | Chelyabinsk, Chelyabinsk region, Russia Chelyabinsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13377 | Viktor Petrovich TOMENKO | Norilsk, Krasnoyarsk region, Russia Altai territory, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13378 | Radiy Faritovich KHABIROV Rady Faritovich KHABIROV Radii Faritovich KHABIROV Radyi Faritovich KHABIROV | Sayranovo, Bashkortostan Republic, Russia Bashkortostan Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13379 | Vladimir Viktorovich UYBA Valentin Viktorovich UIBA Valentin Viktorovich UYBA | Omsk, Omsk Region, Russia Komi Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13380 | Andrey Anatolevich ALEKSEENKO Andrej Anatolevich ALEKSEENKO | Novopokrovskaya neighborhood, Krasnodar Territory, Russia 116 Sormovskaya St Apartment 51, Krasnodar, Krasnodar Territory, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |