Lists of sanctions
18.217.140.32
06.05.2025 18:10:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., 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): 2025.04.29 | 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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 15,821-15,840 of 36,692 items.
#NameAddressTypeListProgramDate of publication
15821#15821 Name: Maria Vladimirovna VORONTSOVA
Maria PUTINA
Maria Vladimirovna FAASSEN
Mariya Vladimirovna VORONTSOVA		Leningrad, Russia
Russia		IndividualSDNRUSSIA-EO1402407.04.2022
15822#15822 Name: Andrei Igorevich AKIMOV
Andrey Igorevich AKIMOV
Андрей Игоревич Акимов		Leningrad (St Petersburg)IndividualUKRussia06.04.2022
15823#15823 Name:
CREDIT BANK OF MOSCOW PJSC
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
МОСКОВСКИЙ КРЕДИТНЫЙ БАНК		-EntityUKRussia06.04.2022
15824#15824 Name: Alexander Valeryevich DYUKOV
Алекса́ндр Вале́рьевич Дю́ков		St PetersburgIndividualUKRussia06.04.2022
15825#15825 Name: Andrey Grigoryevich GURIEV
Andrey Grigoryevich GURYEV
Андрей Григорьевич Гурьев		LobnyaIndividualUKRussia06.04.2022
15826#15826 Name: Sergei Sergeivich IVANOV
Sergey Sergeivich IVANOV
Sergey IVANOV JR.
Сергей Сергеевич Иванов
Sergejj Sergeevich IVANOV
Sergey Sergeevich IVANOV
Sergei Sergejewitsch IWANOW		MoscowIndividualUKRussia06.04.2022
15827#15827 Name: Viacheslav KANTOR
Viacheslav Moshe KANTOR
Вячеслав Моше Кантор
Viacheslav Vladimirovich KANTOR
Viatcheslav KANTOR
Вячеслав Кантор
Viatcheslav Moshe KANTOR
Вячеслав Владимирович Кантор
Viatcheslav Vladimirovich KANTOR
Vyacheslav KANTOR		MoscowIndividualUKRussia06.04.2022
15828#15828 Name: Sergey Anatolyevich KOGOGIN
Сергей Анатольевич Когогин		Bolshie Klyuchi village, Zelenodolsk Region, the Republic of TatarstanIndividualUKRussia06.04.2022
15829#15829 Name: Leonid Viktorovich MIKHELSONKaspiyskIndividualUKRussia06.04.2022
15830#15830 Name:
ПАО Сбербанк
PJSC Sberbank of Russia
Sberbank
Sberbank of Russia		-EntityUKRussia06.04.2022
15831#15831 Name: Boris Borisovich ROTENBERG
Boris ROTENBERG JUNIOR
Борис Борисович РОТЕНБЕРГ		St PetersburgIndividualUKRussia06.04.2022
15832#15832 Name:
SBERBANK ROSSII
SBERBANK ROSSII OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
SBERBANK OF RUSSIA
PJSC SBERBANK
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
OJSC SBERBANK OF RUSSIA
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
SBERBANK OF RSFSR
SBERBANK INDIA
SBERBANK MUMBAI		19 ul. Vavilova, Moscow, 117312, Russia
C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District, Beijing, 100027, China
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 40051, Maharashtra, India		EntitySDNUKRAINE-EO13662
RUSSIA-EO14024		06.04.2022
15833#15833 Name:
SBERBANK CAPITAL LLC
SBERBANK KAPITAL OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
SBERBANK CAPITAL LIMITED LIABILITY COMPANY		d.19 ul. Vavilova, Moscow, 117997, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024		06.04.2022
15834#15834 Name:
SBERBANK INVESTMENTS LLC
SBERBANK INVESTMENTS OOO		46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024		06.04.2022
15835#15835 Name:
CJSC SBERBANK LEASING
SBERBANK LEASING ZAO
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK LEASING JSC
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO		Novoivanovskoe workers settlement, Odintsovo, 143026, Moscow Region, Russia
6 Vorobievskoe shosse, Moscow, 119285, Russia		EntitySDNUKRAINE-EO13662
RUSSIA-EO14024		06.04.2022
15836#15836 Name:
CETELEM BANK LLC
SETELEM BANK OOO
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CETELEM BANK LIMITED LIABILITY COMPANY		26 ul. Pravdy, Moscow, 125124, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024		06.04.2022
15837#15837 Name:
BPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK		6 Mulyavina Boulevard, Minsk, 220005, BelarusEntitySDNUKRAINE-EO13662
RUSSIA-EO14024		06.04.2022
15838#15838 Name:
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK		46 Volodymyrska street, Kyiv, 01601, Ukraine
46 Vladimirskaya St, Kyiv, 01601, Ukraine		EntitySDNUKRAINE-EO13662
RUSSIA-EO14024		06.04.2022
15839#15839 Name: Schwarzenbergplatz 3, Vienna, 1010, AustriaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024		06.04.2022
15840#15840 Name:
LLC AUKCION
AUKTSION OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
AUKCION LIMITED LIABILITY COMPANY		d.14 shosse Entuziastov, Moscow, 111024, Russia
Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia		EntitySDNUKRAINE-EO13662
RUSSIA-EO14024		06.04.2022