Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 15,981-16,000 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
15981	#15981 Name: Vyacheslav Aleksandrovich TYURIN Vachelav TYURIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15982	#15982 Name: Famil Kamil Ogly SADYGOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15983	#15983 Name: Vladimir Aleksandrovich DMITRIEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15984	#15984 Name: KONTRAKT OOO	Ul. Avtozavodskaya D. 14, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15985	#15985 Name: EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO	PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15986	#15986 Name: AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO VORONEZHSKI OOO APK VORONEZHSKII	Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15987	#15987 Name: ANNINSKII ELEVATOR OOO	Ul. Engelsa D.1, Anna, 396254, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15988	#15988 Name: AUDITKONSALT OOO	Ul Velozavodskaya D 6, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15989	#15989 Name: DVE STOLITSY OOO	Ul. Chermyanskaya D. 3 Kom. 3 Floor 1, Moscow, 127081, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15990	#15990 Name: BELINVESTSTROI OOO	B-R Svyato-Troitskii D. 38 Office 8, Belgorod, 308009, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15991	#15991 Name: LADOGA OOO	Ul. Vyatskaya D. 49 Str. 15 Kom. 10A, Moscow, 127015, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15992	#15992 Name: NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA NKO FOND KHIMRAZORUZHENIE FOUNDATION CHEMICAL DISARMAMENT & CONVERSION FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION	Ul. Pravdy D.21 Str.1, Moscow, 125865, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15993	#15993 Name: AZOVSKAYA ZERNOVAYA KOMPANIYA OOO	Ul. Engelsa D. 14 Kabinet 4, Azov, 346780, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15994	#15994 Name: PIZHMA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15995	#15995 Name: SPARTA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15996	#15996 Name: SPARTA III URSA MAJOR	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15997	#15997 Name: SPARTA IV	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15998	#15998 Name: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY JSC NSC ARKHANGELSK ANSC OJSC NSC OJSC NORTHERN SHIPPING COMPANY OPEN JSC NORTHERN SHIPPING COMPANY OAO SEVERNOYE MORSKOYE PAROKHODSTVO	Nab. Severnoy Dviny, 36, Arkhangelsk, 163000, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15999	#15999 Name: BELOMORSKIY	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
16000	#16000 Name: CHIZHOVKA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022