Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 17,401-17,420 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
17401	#17401 Name: Otkritie FC Bank NOMOS Bank Banco Otkritie FC	D. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
17402	#17402 Name: Прибалтийский судостроительный завод “Янтарь” Yantar Shipyard Stocznia Jantar El astillero Yantar Ναυπηγείο Yantar Brodogradilište Yantar Shipyard	1 Guskova square,, Kaliningrad, 236005, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
17403	#17403 Name: АО “Объединенная двигателестроительная корпорация” PJSC United Engine Corporation Zjednoczona Korporacja Silnikowa Państwowa SA	16, Budyonny Avenue, Moscow, 1051158, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
17404	#17404 Name: PO More Shipyard Акционерное Общество Судостроительный Завод “Море” Stocznia „Morze” SA MORE Werft El astillero More Brodogradilište More Shipyard	Desantnikov 1, Primorskiy, Fedosia, Crimea, 298176, UKRAINE	Entity	EU	UKR	11.04.2022
17405	#17405 Name: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH Koncern Badawczo-Przemysłowy „Technologie Inżynierii Maszyn” Холдинговая компания АО “Научно-производственный концерн ‘Технологии машиностроения’” Koncernas „Tecmash“ Koncern Tecmash Tecmash-konserni „Техмаш“	Bolshaya Tatarskaya Str. 35/5, Moscow, 115184, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
17406	#17406 Name: Koncern Sozwezdije SA JSC Sozvezdie Concern АО Концерн “Созвездие” JSC Sozvezdie -konserni Koncern JSC Sozvezdie	Plekhanovskaya Str., 14, Voronezh, 394018, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
17407	#17407 Name: JSC Russian Machines ООО “Русские машины” Rosyjskie Maszyny SA ОАО Нижегородские автомобили JSC Nizhegorodskie Avtomobili	Rochdelskaya 15, building 8 Moscow, Moscow, 123022, RUSSIAN FEDERATION st. Mira, 116 K.D, kv.2, Ust-Labinsky district, Krasnodar region, 352330, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
17408	#17408 Name: Maria FAASSEN Maria PUTINA ПУТИНА, Мария Maria Vladimirovna PUTINA Maria Vladimirovna VORONTSOVA ВОРОНЦОВА, Мария Владимировна Mariya VORONTSOVA	Leningrad	Individual	UK	Russia	08.04.2022
17409	#17409 Name: Yekaterina Sergeyevna LAVROVA ЛАВРОВА, Екатерина Сергеевна Yekaterina Sergeyevna VINOKUROVA ВИНОКУРОВА, Екатерина Сергеевна Ekaterina Sergeyevna VINOKUROVA	New York	Individual	UK	Russia	08.04.2022
17410	#17410 Name: Yekaterina Putina ПУТИНА, Екатерина Yekaterina Vladimirovna Putina Ekaterina Vladimirovna SHAMALOVA Katerina TIKHONOVA ТИХОНОВА, Катерина Katerina Vladimirovna TIKHONOVA ИХОНОВА, Катерина Владимировна Yekaterina TIKHONOVA ТИХОНОВА, Катерина Владимировна	Dresden	Individual	UK	Russia	08.04.2022
17411	#17411 Name: PUBLIC JOINT STOCK COMPANY ALROSA AK ALROSA PAO PJSC ALROSA ALROSA GROUP	24 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia 6 ulitsa Lenina, Mirny, 678174, Republic of Sakha (Yakutia), Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17412	#17412 Name: JSC 33 SHIPYARD JOINT-STOCK COMPANY 33 SRZ JOINT-STOCK COMPANY 33 DOCKYARD JSC 33 SUDOREMONTNY FACTORY JSC 33 SUDOREMONTNY ZAVOD AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD	Russkay Embankment, 2, Baltiysk, 238520, Kaliningrad Region, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17413	#17413 Name: JOINT STOCK COMPANY ADMIRALTY SHIPYARDS JSC ADMIRALTY SHIPYARDS JSC ADMIRALTEYSKIYE VERFI	Fontanka Emb., 203, St. Petersburg, 190121, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17414	#17414 Name: PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD KRASNOYE SORMOVO SHIPYARD PJSC FACTORY KRASNOYE SORMOVO PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO	1 Barrikad St., Nizhnynovgorod, 603950, Russia St. Barricade, 1, Nizhny Novgorod, 603003, Nizhny Novgorod Region, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17415	#17415 Name: Georgiy Sergeyevich POLTAVCHENKO Georgy S POLTAVCHENKO Georgii Sergeevich POLTAVCHENKO	Baku, Azerbaijan Russia	Individual	SDN	RUSSIA-EO14024	08.04.2022
17416	#17416 Name: BALTIC SHIPYARD JSC BALTIC PLANT JSC BALTIC PLANT BALTIC SHIPYARD	St. Oblique Line House 16, St. Petersburg, 199106, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17417	#17417 Name: JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN RUBIN DESIGN BUREAU JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN JSC TSKB MT RUBIN	90 Marata Street, Saint-Petersburg, 191119, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17418	#17418 Name: Andrey Vasilyevich LAVRISHCHEV LAVRISHEV, Andrei V Andrei Vasilyevich LAVRISHCHEV	Blagoveshchensk, Amur Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	08.04.2022
17419	#17419 Name: JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA JSC NIPTB ONEGA JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA	Mashinostoitelei Proezd 12, Severodvinsk, 164509, Archangelsk region, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17420	#17420 Name: PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD VYBORG SHIPYARD PJSC PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT PJSC VYBORGSKY SUDOSTROITELNY FACTORY PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD	2b Primorskoye Highway, Vyborg, Vyborgsky District, 188800, Leningrad Region, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022