Lists of sanctions
216.73.216.96
15.09.2025 05:10:48

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
More
Subjects
More
Showing 17,561-17,580 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17561#17561 Name:
SERNIA ENGINEERING
d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402431.03.2022
17562#17562 Name: Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322, Russia
P.O. Box 708, Moscow, 119330, Russia
EntitySDNRUSSIA-EO1402431.03.2022
17563#17563 Name: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR, United Kingdom
Suite 3.15 One Fetter Lane, London, EC1Y 1AA, United Kingdom
EntitySDNRUSSIA-EO1402431.03.2022
17564#17564 Name: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA, United Kingdom
Suite 3.15 One Fetter Lane, London, EC4A 1BR, United Kingdom
EntitySDNRUSSIA-EO1402431.03.2022
17565#17565 Name:
ROBIN TRADE LIMITED
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322, RussiaEntitySDNRUSSIA-EO1402431.03.2022
17566#17566 Name: Calle Provenca 281 Planta 2 Despacho 9, Barcelona, 08037, SpainEntitySDNRUSSIA-EO1402431.03.2022
17567#17567 Name:
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR
ul. Akademika Pavlova d. 14-A, Saint Petersburg, 197376, Russia
Ul. Kantemirovskaya D. 10, Saint Petersburg, 197342, Russia
EntitySDNRUSSIA-EO1402431.03.2022
17568#17568 Name: Evgeny Viktorovich GLADKIKH
Yevgeniy Viktorovich GLADKIKH
Moscow, RussiaIndividualSDNCAATSA - RUSSIA31.03.2022
17569#17569 Name: Sergei Alekseevich BOBKOV
Sergey Alekseyevich BOBKOV
Moscow, Russia
Russia
IndividualSDNCAATSA - RUSSIA31.03.2022
17570#17570 Name: Konstantin Vasilyevich MALEVANYYVlasikha Village, Moscow Region, Russia
Moscow, Russia
IndividualSDNCAATSA - RUSSIA31.03.2022
17571#17571 Name:
MIKRON JSC
PJSC MIKRON
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON
NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON
NIIME AND MIKRON
1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
d. 6 str. 1 ul. Akademika Valieva, Zelenograd, 124460, Moscow, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
31.03.2022
17572#17572 Name:
AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI
JOINT STOCK COMPANY NIIME
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
NIIME, AO
NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO
1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
d. 6 str. 1 ul. Akademika Valieva, Zelenograd, 124460, Moscow, Russia
EntitySDNRUSSIA-EO1402431.03.2022
17573#17573 Name: Kalevankatu 20, Helsinki, 00100, FinlandEntitySDNCYBER231.03.2022
17574#17574 Name: антон сергеевич асимов
Anton Sergeevich ANISIMOV
-IndividualUKRussia31.03.2022
17575#17575 Name: Andrey Grigoryevich ARESHEV
Andrej ARESHEV
АРЕШЕВ Андрей Григорьевич
TbilisiIndividualUKRussia31.03.2022
17576#17576 Name: Anton Sergeyevich BESPALOV
беспалов антон сергеевич
-IndividualUKRussia31.03.2022
17577#17577 Name: Сергей Борисович Брилёв
Sergey Borisovich BRILEV
MoscowIndividualUKRussia31.03.2022
17578#17578 Name: Irina Sergeyevna BUBNOVA
Ірина Сергеевна БУБНОВА
-IndividualUKRussia31.03.2022
17579#17579 Name: Vladimir Ilich MAKSIMENKO
МАКСИМЕНКО Владимир Ильич
Vladimir MAXIMENKO
-IndividualUKRussia31.03.2022
17580#17580 Name: Михаил Евгеньевич Мизинцев
Mikhail Yevgenyevich MIZINTSEV
AverinskayaIndividualUKRussia31.03.2022