Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. 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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
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: 2025.07.01 Russia, | 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.
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: 2025.07.01 Russia, | 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 19,641-19,660 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19641 | SAMARA HEAT AND ENERGY PROPERTY FUND STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND | Corp 6 A, Unit 2H, 1st Floor Unit 95 prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia d. 60 korp. 6 litera A pom. 2N 1 etazh chast pom. 95 prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19642 | AKADEMIK CHERSKIY AKADEMIK CHERSKY AKADEMIK CZERSKY | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19643 | LIMITED LIABILITY COMPANY MORTRANSSERVICE MORTRANSSERVIS OOO LLC MORTRANSERVIS MORTRANSSERVICE LLC MOSCOW | ul Viktora Gyugo Building 1, 3rd Floor Room 15, Office 302, 303, Kaliningrad, 129110, Russia zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19644 | FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE MORSPASSLUZHBA MARINE RESCUE SERVICE MORSPAS FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION | Proektiruemyy proezd No 4062 Building 1, 4, Moscow, 115432, Russia Petrovka street Building 2, 3/6, Moscow, 125993, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19645 | BALTIYSKIY ISSLEDOVATEL BALTIC EXPLORER BALT. ISSLEDOVATEL | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19646 | UMKA | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19647 | ARTEMIS OFFSHORE | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19648 | FINVAL | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19649 | NARVAL | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19650 | SIVUCH | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19651 | KAPITAN BEKLEMISHEV CAPTAIN BEKLEMISHEV | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19652 | SPASATEL KAREV | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19653 | BAKHTEMIR | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19654 | MURMAN | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19655 | Aleksei Semyonovich SEDOV Aleksei SEDOV Alexei Semenovich SEDOV Alexei SEDOV | Sochi, Russia Russia | Individual | SDN | NPWMD | 21.08.2021 |
| 19656 | Konstantin KUDRYAVTSEV Konstantin Borisovich KUDRYAVTSEV Konstantin SOKOLOV Konstantin Yevgenievich SOKOLOV | Russia | Individual | SDN | NPWMD MAGNIT | 21.08.2021 |
| 19657 | Stanislav Valentinovich MAKSHAKOV | Moscow, Russia | Individual | SDN | NPWMD | 21.08.2021 |
| 19658 | Artur Aleksandrovich ZHIROV Artur ZHIROV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.08.2021 |
| 19659 | FSB CRIMINALISTICS INSTITUTE INSTITUT KRIMINALISTIKI CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA CRIMINALISTICS INSTITUTE MILITARY UNIT 34435 RESEARCH INSTITUTE - 2 NII-2 FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY | Akademika Vargi Street 2, Moscow, Russia | Entity | SDN | NPWMD | 21.08.2021 |
| 19660 | STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE GNII VM GNIII VM MOD RF STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE | Lesoparkovaya Street, Building 4, St. Petersburg, 195043, Russia | Entity | SDN | RUSSIA-EO14024 | 21.08.2021 |