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 16,201-16,220 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
16201	#16201 Name: KURORT TSARGRAD SPAS-TESHILOVO OOO UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	D. Spas-Teshilovo, Serpukhov, 142260, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16202	#16202 Name: ZARECHE-OKA OOO ZARECHYE-OKA	pl. 178 Aviapolka d. 4 s. Lipitsy, Serpukhov, 142261, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16203	#16203 Name: PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM PSK SNM SNM OOO	d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16204	#16204 Name: IMPERIYA 19-31 OOO LIMITED LIABILITY COMPANY EMPIRE 19-31	ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo, Stupino, 142860, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16205	#16205 Name: EKOFERMA ZARECHE OOO EKOFERMA ZARECHYE	Administrativnoe Zdanie d. Spas-Teshilovo, Serpukhov, 142260, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16206	#16206 Name: TSARGRAD-KULTURA OOO TSARGRAD-CULTURE LLC	per. Partiinyi d. 1 k. 57 str. 3, floor 1, pom/komn I/16, Moscow, 115093, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16207	#16207 Name: KONTUR OOO	ul. Novoselov d. 25/2 floor 2, komnata 26 d. Alfimovo, Stupino, 142860, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16208	#16208 Name: TUREYA OOO	proezd Nagatinskii 1-1 d. 4 office 221, Moscow, 117105, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16209	#16209 Name: JOINT STOCK COMPANY MARSHAL.GLOBAL JSC MARSHAL.GLOBAL	ul. Krasnobogatyrskaya, d. 6 str. 6, et 1 komn 23, Moscow, 107564, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16210	#16210 Name: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT	Prospekt Mira, dom 19 stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16211	#16211 Name: Nikita MELIKOV	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16212	#16212 Name: Artem SAMOYLOV	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16213	#16213 Name: Aleksandr OKULOV Alexander Fiodorovich OKULOV	Russia Romania Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	21.04.2022
16214	#16214 Name: ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD TSARGRAD SOCIETY ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT DOUBLE HEADED EAGLE SOCIETY ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE	1s3 Partynniy pereulok, Moscow, 115093, Russia kom. 51, pomeshch. 1, d. 1 k. 57, str. 3, Per Partynniy Intra-Urban Area Danilovskiy, Moscow, 115093, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16215	#16215 Name: LIMITED LIABILITY COMPANY VLADEKS KHOLDING LLC VLADEKS KHOLDING	ul. Arbat, d. 6/2 e 4, pom. I, k 1, of 48, Moscow, 119019, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16216	#16216 Name: LIMITED LIABILITY COMPANY VLADEKS LLC VLADEKS VLADEX	ul. Volkhovskaya, d. 29 office 505, Vladivostok, 690018, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16217	#16217 Name: LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS LLC RUS.TSIFRA LLC RUS.DIGITAL RUSSKIE TSIFROVYE RESHENIYA	ul. Vyatskaya, d. 70 pomeshch./floor 1/4, kom. #5, Moscow, 127015, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16218	#16218 Name: Ilya Anatolyevich MARKOV Ilya Anatolevich MARKOV	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16219	#16219 Name: Roman Viktorovich NECHIPORUK	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16220	#16220 Name: Natalya Aleksandrovna TYURINA	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022