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 - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | 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.
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Subjects
Showing 14,421-14,440 of 37,067 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14421 | Yuriy Valeryevich CHECHIKHIN Yurii Valeryevich CHECHIKHIN Yuri Valerevich CHECHIKHIN | Moscow, Russia 27, Bolshaya Pirogovskaya St., Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14422 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS | Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14423 | Vladlena Yuryevna MISHUSTINA Vladlena Yuryevna RAZINOVA | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14424 | Aleksey Mikhaylovich MISHUSTIN Alexy MISHUSTIN Alexey MISHUSTIN | Russia Switzerland | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14425 | Aleksandr Mikhaylovich MISHUSTIN Alexander MISHUSTIN | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14426 | Sergey Vladimirovich MATVIYENKO Sergei MATVIENKO | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14427 | Natalya Vladimirovna BEGLOVA Natalia Vladimirovna BEGLOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14428 | Yuliya Aleksandrovna BELOVA Yulia Alexandrovna BEGLOVA Yulia Aleksandrovna BEGLOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14429 | Olga Aleksandrovna BEGLOVA Olga KUDRYASHOVA Olga Alexandrova BEGLOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14430 | 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 |
| 14431 | Aleksandr Valentinovich NOVAK Alexander Valentinovich NOVAK | Avdeyevka, Ukraine Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14432 | Svetlana Vladimirovna MEDVEDEVA | Kronshtadt, Leningrad Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14433 | Ilya Dmitrievich MEDVEDEV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14434 | Irina Aleksandrovna SHOIGU Irina Aleksandrovna SHOYGU Irina Aleksandrovna ANTIPINA | Krasnoyarsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14435 | Yuliya Sergeyevna SHOIGU | Krasnoyarsk, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14436 | Kseniya Sergeyevna SHOIGU Ksenia SHOIGU Xenia CHOIGU | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14437 | Andrei Vladimirovich KHOKHLOV | Murom, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14438 | TACO LLC TAKO LLC | Garegin Nzhdeh Str. Unit 17 Shengavit, Yerevan, 0026, Armenia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14439 | Vladimir Aleksandrovich IVANOV | Tambov Oblast, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14440 | Sergey Vyacheslavovich BYZOV Sergei BYZOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |