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 - 02.05.2025., 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.
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.
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Subjects
Showing 17,261-17,280 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
17261 | Leonid Ivanovich KALASHNIKOV | Stepnoy Dvorets, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17262 | Vladimir Ivanovich KASHIN | Nazarevo, Ryazan Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17263 | Nikolay Vasilievich KOLOMEITSEV Nikolai Vasilyevich KOLOMEITSEV Nikolay Vasilyevich KOLOMEYTSEV | Rostov Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17264 | Aleksey Vladimirovich KURINNIY Alexey Vladimirovich KURINNY | Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17265 | Ivan Ivanovich MELNIKOV | Bogoroditsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17266 | Dmitriy Georgievich NOVIKOV Dmitry Georgievich NOVIKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17267 | Nikolay Ivanovich OSADCHIY Nikolay Ivanovich OSADCHY Nikolay OSADCHII | Tuapse, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17268 | Kazbek Kutsukovich TAYSAEV Kazbek Kutsukovich TAISAEV Kazbek TAISAYEV | Chikola, North Ossetia, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17269 | Gennady Andreyevich ZYUGANOV Gennadiy Andreevich ZYUGANOV | Mymrino, Oryol, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17270 | TANGO | - | Vessel | SDN | RUSSIA-EO14024 | 12.03.2022 |
17271 | APOLLON OOO APOLLON APOLLON LLC | Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russia | Entity | SDN | DPRK2 | 12.03.2022 |
17272 | ZEEL - M CO., LTD. ZIL - M ZIL-M LLC ZEELM | Ul. Russkaya D. 19, V, Vladivostok, 690039, Russia | Entity | SDN | DPRK2 | 12.03.2022 |
17273 | Aleksandr Aleksandrovich CHASOVNIKOV | Vladivostok, Russia | Individual | SDN | DPRK2 | 12.03.2022 |
17274 | Aleksandr Andreyevich GAYEVOY Aleksandr Andreevich GAEVOI Aleksandr GAEVOY | Artem, Primorkiy Kray, Russia Vladivostok, Russia | Individual | SDN | DPRK2 | 12.03.2022 |
17275 | RK BRIZ, OOO RK BRIZ LLC RK BREEZE RK BRIZ | Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russia | Entity | SDN | DPRK2 | 12.03.2022 |
17276 | Natalia Germanova DIRKS Natalya Germanovna DIRKS | Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17277 | Maxim Dmitrievich KONDRATENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17278 | Erkin Rakhmatovich NOROV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17279 | Svyatoslav Evgenievich OSTROVSKY Svyatoslav Yevgenievich OSTROVSKIY | Krasnodar Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
17280 | Dmitrii Vasilyevich PYANOV Dmitrii Vasilevich PYANOV | Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |