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 16,121-16,140 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
16121	#16121 Name: Nikolay Aleksandrovich PANKOV Nikolai Aleksandrovich PANKOV Никола́й Александрович Панко́в	Mar’yino Marino	Individual	UK	Russia	04.05.2022
16122	#16122 Name: Pella-Mash LLC Пелла-Маш ОOO	-	Entity	UK	Russia	04.05.2022
16123	#16123 Name: Evgeny PODDUBNY Евгений Поддубный	Belgorod	Individual	UK	Russia	04.05.2022
16124	#16124 Name: Valery Andreevich PONOMARYOV Валерий Андреевич Пономарёв	Tikhoy	Individual	UK	Russia	04.05.2022
16125	#16125 Name: Radioavionica JSC ОАО Радиоавионика	-	Entity	UK	Russia	04.05.2022
16126	#16126 Name: Eduard Ergartovich ROSSEL Эдуард Эргартович Россель	Bor	Individual	UK	Russia	04.05.2022
16127	#16127 Name: RSB Group РСБ-Групп Russian Security Systems Российские Системы Безопасности	-	Entity	UK	Russia	04.05.2022
16128	#16128 Name: Aleksandr Yakovlevich SHKOLNIK Алекса́ндр Я́ковлевич Шко́льник Alexander Yakovlevich SHKOLNIK	Nizhny Tagil	Individual	UK	Russia	04.05.2022
16129	#16129 Name: SOUTHFRONT SOUTHFRONT: Analysis and Intelligence	-	Entity	UK	Russia	04.05.2022
16130	#16130 Name: STC LLC The Special Technology Centre LLC Специальный Технологический Центр OOO OOO СТЦ OOO Специальный Технологический Центр	-	Entity	UK	Russia	04.05.2022
16131	#16131 Name: Dmitry Anatolyevich STESHIN дмитрий Анатольевич СТЕШИН	St. Petersburg (then Leningrad)	Individual	UK	Russia	04.05.2022
16132	#16132 Name: STRATEGIC CULTURE FOUNDATION Фонд стратегической культуры	-	Entity	UK	Russia	04.05.2022
16133	#16133 Name: The Dalzavod Ship Repair Centre JSC АО Центр Судоремонта Дальзавод AO TsSD ЦСД AO DSRC JSC OAO Tsentr sudoremonta Dalzavod OАО Центр судоремонта Дальзавод	-	Entity	UK	Russia	04.05.2022
16134	#16134 Name: Tsargrad Tsargrad OOO Царьград OOO	-	Entity	UK	Russia	04.05.2022
16135	#16135 Name: Iliyas Magomed-Salamovich UMAKHANOV Илья́с Магомед-Сала́мович Умаха́нов	Makhachkala	Individual	UK	Russia	04.05.2022
16136	#16136 Name: Mikhail Mikhailovich Zadornov Mikhail Mikhaylovich Zadornov Задорнов Михаил Михайлович	Moscow	Individual	UK	Russia	04.05.2022
16137	#16137 Name: Zvezda PJSC ЗВЕЗДА Zvezda PAO ПАО ЗВЕЗДА	-	Entity	UK	Russia	04.05.2022
16138	#16138 Name: Chilsong Trading Corporation	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	25.04.2022
16139	#16139 Name: ZKS-Klimow SA АО “ОДК-Климов” JSC UEC Klimov	11, Kantemirovskaya st., St. Petersburg, 194100, RUSSIAN FEDERATION	Entity	EU	UKR	25.04.2022
16140	#16140 Name: Koncern „Kałasznikow” SA АО Концерн “Калашников” JSC Kalashnikov Concern Kalasjnikovkoncernen Όμιλος JSC Kalashnikov Kalashnikov-konserni	Deryabina avenue, 3B, Izhevsk, 394018, RUSSIAN FEDERATION	Entity	EU	UKR	25.04.2022