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.
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.
Subjects
Showing 1,801-1,820 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1801 | BRATSKY NARODNY BANK JSC | ul. Komsomolskaya 43, Bratsk, 665717, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1802 | COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | ul. Klinicheskaya 83a, Kaliningrad, 236016, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1803 | JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK | 88a Mira Avenue, Naberezhnye Chelny, 423827, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1804 | JOINT STOCK COMPANY AUTO FINANCE BANK JOINT STOCK COMPANY RN BANK CLOSED JOINT STOCK COMPANY BANK SIBIR | 29 Serebryanicheskaya nab., Moscow, 109028, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1805 | RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK ROSDORBANK | Dubininskaya Street 86, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1806 | LIMITED LIABILITY COMPANY BANK ROUND FERROBANK LLC SEVERO VOSTOCHNY INVESTICIONNY BANK | Shosse Rublevskoe 28, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1807 | NK BANK JOINT STOCK COMPANY NATSIONALNY KOSMICHESKI BANK | Miusskaya Sq 2, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1808 | PUBLIC JOINT STOCK COMPANY METKOMBANK | ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1809 | PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY TEKHNOKHIMBANK PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY | Zarorodniy Prospekt 46, korp 2, liter B, 19119, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1810 | PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | Partizansky Avenue 44, Vladivostok, 690106, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1811 | JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY JSCB SLAVIA | ul. Kedrova 5A, Moscow, 117292, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1812 | JOINT STOCK COMPANY GUTA BANK | Building 3, Orlikov Lane 5, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1813 | ROSSITA BANK RUSSITA BANK RUSSITABANK LTD | ul. 1-ya Brestskaya 22, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1814 | COMMERCIAL JOINT STOCK BANK VIKING | Vladimirsky Av 17, Saint Petersburg, 191002, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1815 | LIMITED LIABILITY COMPANY KRONA BANK COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY | ul. Dzerzhinskogo 29, Irkutsk, 664007, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1816 | JOINT STOCK COMPANY ROYAL CREDIT BANK DZEMGI | 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1817 | LIMITED LIABILITY COMPANY BANK ORANGE | Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1818 | JOINT STOCK COMPANY COMMERCIAL BANK URAL FD | 64 Ul Lenina, Perm, 614990, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1819 | JOINT STOCK COMPANY BANK ACCEPT | 14 Ul Sovetskaya, Novosibirsk, 630099, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1820 | AKTSIONERNOE OBSHCHESTVO BANK AGROROS | Ul. Chernyshevskogo, 90, Saratov, 410017, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |