Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.24 | 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): 2025.04.24 | 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.
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.
Subjects
Showing 14,021-14,040 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14021 | Natalya Vladimirovna BEGLOVA Natalia Vladimirovna BEGLOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14022 | Yuliya Aleksandrovna BELOVA Yulia Alexandrovna BEGLOVA Yulia Aleksandrovna BEGLOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14023 | Olga Aleksandrovna BEGLOVA Olga KUDRYASHOVA Olga Alexandrova BEGLOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14024 | SINNO ELECTRONICS CO., LIMITED SINNO ELECTRONIC CO., LTD | Rm. B22, 1/F, Block B East Sun Industrial Centre 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, China Rm. 1905, Xingda Garden Building Kaiyuan Rd Xingsha Development Area, Changsha, 518031, China Rm. 2408 Dynamic World Building Zhonghang Rd, Shenzhen, 518031, Futian District, China Room 03, Chevalier House 45-51 Chatham Road South Tsim Sha Tsui, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14025 | Aleksandr Valentinovich NOVAK Alexander Valentinovich NOVAK | Avdeyevka, Ukraine Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14026 | Svetlana Vladimirovna MEDVEDEVA | Kronshtadt, Leningrad Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14027 | Ilya Dmitrievich MEDVEDEV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14028 | Irina Aleksandrovna SHOIGU Irina Aleksandrovna SHOYGU Irina Aleksandrovna ANTIPINA | Krasnoyarsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14029 | Yuliya Sergeyevna SHOIGU | Krasnoyarsk, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14030 | Kseniya Sergeyevna SHOIGU Ksenia SHOIGU Xenia CHOIGU | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14031 | Andrei Vladimirovich KHOKHLOV | Murom, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14032 | TACO LLC TAKO LLC | Garegin Nzhdeh Str. Unit 17 Shengavit, Yerevan, 0026, Armenia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14033 | Vladimir Aleksandrovich IVANOV | Tambov Oblast, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14034 | Sergey Vyacheslavovich BYZOV Sergei BYZOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14035 | Dmitrii Vladimirovich GALIN Dmitriy Vladimirovich GALIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14036 | OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO OJSC SVETLOGORSK KHIMVOLOKNO SVETLOGORSKKHIMVOLKNO OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO SOHIM | d. 5, Nezhiloe Pomeshchenie Ul. Zavodskaya, Svetlogorsk, 247439, Belarus | Entity | SDN | BELARUS-EO14038 | 30.09.2022 |
| 14037 | SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE JSC NTTS REB AO NTTS REB AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY | d. 29 korp. 135 ul. vereiskaya, Moscow, 121357, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14038 | Aleksandr Pavlovich SARKISYAN | Grozny, Republic of Chechnya, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14039 | OAO RADIOAVIONIKA OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA OJSC RADIOAVIONIKA OPEN JOINT STOCK COMPANY RADIOAVIONIKA RADIOAVIONICA JSC RADIOAVIONIKA PAO RADIOAVIONICA CORPORATION | d.4 litera B prospekt Troitski, St. Petersburg, 190005, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14040 | ZAO NTTS MODUL CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL CJSC STC MODUL | D.3 Ul.4-ya Vosmogo Marta, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |