Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 18,661-18,680 of 37,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18661 | SEPTEM CAPITAL LIMITED LIABILITY COMPANY SEPTEM CAPITAL LLC INVESTITSIONNAYA KOMPANIYA SEPTEM | Ul. Odesskaya D. 2 Pom. 6, Moscow, 117638, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18662 | BANK DABRABYT JOINT STOCK COMPANY OJSC BANK DABRABYT BANK DABRABYT JSC BANK MOSCOW-MINSK JOINT STOCK COMPANY FOREIGN BANK MOSKVA-MINSK MOSCOW-MINSK FOREIGN BANK | Kommunisticheskaya Str. 49 premises 1, Minsk, 220002, Belarus | Entity | SDN | BELARUS-EO14038 | 25.02.2022 |
| 18663 | JOINT STOCK COMPANY SOVCOMBANK LIFE SOVCOMBANK LIFE JSC JSC SOVCOMBANK LIFE | Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18664 | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY BELINVESTBANK BELINVESTBANK JSC BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY | 29 Masherova Av., Minsk, 220002, Belarus | Entity | SDN | BELARUS-EO14038 | 25.02.2022 |
| 18665 | MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY MOBILNYE PLATEZHI LLC MOBILNYE PLATEZHI | Pr-Kt Kutuzovskii D. 41 Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18666 | RUSKONSALT RUSKONSALT OOO | Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor), Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18667 | SOLLERS-FINANCE LIMITED LIABILITY COMPANY SOVCOMBANK LEASING LLC SOLLERS-FINANCE LLC | Ul. Vavilova D. 24, Str. 1, Moscow, 119334, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18668 | CJSC BELBIZNESLIZING BELBIZNESLIZING ZAO BELBUSINESS LEASING | 29 Masherov Ave. office 919, Minsk, 220036, Belarus 11A Korzh Str., Minsk, 220036, Belarus | Entity | SDN | BELARUS-EO14038 | 25.02.2022 |
| 18669 | SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC SOVCOMBANK ASSET MANAGEMENT LLC | Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1, Moscow, 127473, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18670 | LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING LLC BELINVEST-ENGINEERING BELINVEST-ENGINEERING BELINVEST-INZHINIRING OOO | 2 Melnikaite Str. office 10, Minsk, 220004, Belarus | Entity | SDN | BELARUS-EO14038 | 25.02.2022 |
| 18671 | SOVCOMBANK SECURITIES LIMITED KOMANA HOLDINGS LLC | Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18672 | SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY | Ul. Vokzalnaya D. 3b Pomeshch. 49, Kom. 307, Odintsovo, 143007, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18673 | SOVKOM FAKTORING SOVCOM FACTORING | Ul. Vavilova D. 24 Et/Pom/Kom 6/XIX/13, Moscow, 119334, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18674 | SOVKOM LIZING | Ul Vavilova D 24, Moscow, 119991, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18675 | SOVCOMCARD LIMITED LIABILITY COMPANY SOVCOMCARD LLC SOVKOMKARD | Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56, Kostroma, 156000, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18676 | TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC TSIFROVYE TEKHNOLOGII BUDUSHCHEGO | Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56, Kostroma, 119991, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18677 | USM LIMITED LIABILITY COMPANY USM LLC YUESEM | Pr-Kt Tekstilshchikov D. 46 Pom.1, Kom.56, Kostroma, 156000, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18678 | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE SOVCOMBANK INSURANCE JSC AO SOVKOMBANK STRAKHOVANIE | Pr-Kt Moskovskii D.79a Lit.A, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18679 | PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY VOSTOCHNY COMMERCIAL BANK PJSC PJSC KB VOSTOCHNY | Blagoveshchensk St. Innokentiy Lane 1, Amur, 675004, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 18680 | AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING RTS-HOLDING JSC AO RTS-KHOLDING RTS-HOLDING JOINT STOCK COMPANY | Nab. Tarasa Shevchenko D. 23A Ofisnoe Zd. Bashnya-2000, Moscow, 121151, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |