Lists of sanctions
216.73.216.247
05.07.2025 21:26:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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
More
Showing 1,461-1,480 of 1,672 items.
Subjects
More
Showing 1,461-1,480 of 37,602 items.
#NameAddressTypeListProgramDate of publication
1461#1461 Name: VASILY VITALYEVICH ABRAMOV
ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ
-IndividualUKRussia24.02.2025
1462#1462 Name:
ACE Electronic (HK) Co., Ltd
-EntityUKRussia24.02.2025
1463#1463 Name:
Акціонерне товариство "Науково-виробниче підприємство "Салют"
Open Joint-Stock Company "Scientific and Production Enterprise "Salyut"
NPP Salut
JSC NPP Salyut
AO НПП "Салют"
JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT
JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "SALYUT"
AO NPP Salyut
Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ"
Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut"
-EntityUKRussia24.02.2025
1464#1464 Name:
LLC StroyServis
JSC Stroyservis
JSC STROYSERVIS
АО СТРОЙСЕРВИС
JOINT STOCK COMPANY STROYSERVIS
Joint Stock Company StroyService
Joint Stock Company Stroiservis
AO StroyService
AO Stroiservis
-EntityUKRussia24.02.2025
1465#1465 Name:
MONOLINK TRADING DMCC
MONOLINK GROUP-FZCO
MONOLINK GROUP FZCO
مجموعة مونولينك ش.م.ح
MONOLINK GROUP - FZCO
EKN TRADING FZCO
AXIOM INTERNATIONAL
-EntityUKRussia24.02.2025
1466#1466 Name: Sofia Vladimirovna BELICHENKO
София Владимировна БЕЛИЧЕНКО
-IndividualUKRussia24.02.2025
1467#1467 Name: DMITRY ALEKSANDROVICH BOYSOV
ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ
-IndividualUKRussia24.02.2025
1468#1468 Name: Nikolay Mikhaylovich BUYNOV
Nikolai Mikhailovich BUINOV
Николай Михайлович БУЙНОВ
-IndividualUKRussia24.02.2025
1469#1469 Name: Mutlu COBANOGLU
Mutlu Çobanoğlu
-IndividualUKRussia24.02.2025
1470#1470 Name:
LLC INTERVESP
ООО «ИНТЕРВЕСП»
Limited Liability Company Intervesp Company
Limited Liability Company "Company Intervesp"
Товариство з обмеженою відповідальністю "Компанія Інтервесп"
COMPANY INTERVESP
КОМПАНИЯ ИНТЕРВЕСП
-EntityUKRussia24.02.2025
1471#1471 Name:
Europakontakt e. K.
EK-COMPANY GMBH & CO. KG
EK-COMPANY AKTIENGESELLSCHAFT
EK-Company AG
EKCompany AG
EKC.AG
EKC AG
EK Company AG
e. K.-Company GmbH & Co. KG
-EntityUKRussia24.02.2025
1472#1472 Name:
บริษัท เอ็กโซร่า จำกัด
-EntityUKRussia24.02.2025
1473#1473 Name:
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
ITPM SO RAN
ITAM SB RAS
FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI
FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
-EntityUKRussia24.02.2025
1474#1474 Name:
Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov
Gosudarstvennyi Nauchno
Gosniikhp
FKP GOSNIIKHP
ФКП "ГОСНИИХП"
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Federalne kazenne pidpryiemstvo "Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv"
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ"
Federal State Institution State Research Institute of Chemical Products
Федеральное казенное предприятие "Государственный научно исследовательский институт химических продуктов"
Federal State Enterprise "State Research Institute of Chemical Products"
Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів"
-EntityUKRussia24.02.2025
1475#1475 Name:
FSUE GTsSS
ФГУП ГЦСС
FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГЛАВНЫЙ ЦЕНТР СПЕЦИАЛЬНОЙ СВЯЗИ"
-EntityUKRussia24.02.2025
1476#1476 Name: Vladislav Feliksovich FILYOV
Vladislav Feliksovich FILEV
ФИЛЁВ ВЛАДИСЛАВ ФЕЛИКСОВИЧ
-IndividualUKRussia24.02.2025
1477#1477 Name: Ivan Alekseevich GAYCHENYA
ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ
GAICHENYA
-IndividualUKRussia24.02.2025
1478#1478 Name:
OOO Группа Русская Энергия
-EntityUKRussia24.02.2025
1479#1479 Name:
广州数控设备有限公司
-EntityUKRussia24.02.2025
1480#1480 Name:
ООО «Интервесп-М»
INTERVESP-M
-EntityUKRussia24.02.2025