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): 2025.09.12 | 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 17,981-18,000 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
17981	#17981 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS VR - RESURS OOO	Ter. Letno-Ispytatelnyi Kompleks, VL 1, Shchelkovo, 141103, Russia Ul. Lenina D. 11, Shchelkovo, 141103, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
17982	#17982 Name: ROSTOV HELICOPTER PRODUCTION COMPLEX ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS ROSTVERTOL PAO ROSTVERTOL PJSC ROSTVERTOL PUBLIC JOINT STOCK COMPANY	Ul. Novatorov D. 5, Rostov-Na-Donu, 344038, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
17983	#17983 Name: JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE STUPINO MACHINE PRODUCTION PLANT STUPINO ENGINEERING PRODUCTION ENTERPRISE SMPP AO	42 Ulitsa Akademika Belova, Stupino, 142800, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
17984	#17984 Name: JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING AO NII MORTEPLOTEKHNIKI JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA	Ul. Chernikova, D. 44, Lomonosov, 189510, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
17985	#17985 Name: AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT JSC VERHNEUFALEYSKY ZAVOD URALELEMENT AO URALELEMENT	Ul. Dmitrieva D. 24, Verkhniy Ufaley, 456800, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
17986	#17986 Name: AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA AO ELEKTROTYAGA JOINT STOCK COMPANY ELECTROTYAGA	Ul. Kalinina D. 50 A, Saint Petersburg, 198099, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
17987	#17987 Name: Ksenia Gennadevna FRANK Kseniya Gennadevna FRANK Xeniia FRANK Kseniya TIMCHENKO Xenia TIMCHENKO Ksenia TIMTCHENKO	St. Petersburg, Russia Russia 1 Square Tower Road, Cologny, Switzerland	Individual	SDN	RUSSIA-EO14024	24.03.2022
17988	#17988 Name: Gleb Sergeevich FRANK	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17989	#17989 Name: Elena Petrovna TIMCHENKO Yelena Petrovna TIMCHENKO Elena TIMTCHENKO	Russia 10 Rampe de Cologny, Geneva, 1223, Switzerland	Individual	SDN	RUSSIA-EO14024	24.03.2022
17990	#17990 Name: Natalya BROWNING Natalia BROWNING Natalya TIMCHENKO	St. Petersburg, Russia Russia South Kensington, United Kingdom 27 Barkston Gardens, London, SW5 0ER, United Kingdom	Individual	SDN	RUSSIA-EO14024	24.03.2022
17991	#17991 Name: LENA	-	Vessel	SDN	RUSSIA-EO14024	24.03.2022
17992	#17992 Name: Dmitry Vladimirovich GUSEV	Anadyr, Russia Ulofa Palme street 7 flat 31, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17993	#17993 Name: Mikhail Lvovich KUCHMENT	Demiana Bednogo Street, 23 block 1, flat 40, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17994	#17994 Name: Sergey Nikolaevich BONDAROVICH	Zhodino, Belarus Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17995	#17995 Name: Anatoly Alexandrovich BRAVERMAN Anatoli Aleksandrovich BRAVERMAN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17996	#17996 Name: Mikhail Vasilyevich KLYUKIN	Kirov, Russia 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17997	#17997 Name: Oleg Alexandrovich MASHTALYAR	Tashkent, Uzbekistan Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17998	#17998 Name: Mikhail Olegovich AVTUKHOV	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17999	#17999 Name: Albert Alexandrovich BORIS	Alexandriya, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
18000	#18000 Name: Dmitry Vladimirovich KHOTIMSKIY Dmitri Vladimirovich KHOTIMSKI	Russia Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022