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.

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 22,061-22,080 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
22061	#22061 Name: Cossack National Guard The Great Don Army	October (C) District. St Zaplavskaya. Str Shosseynaya 1 346465 Russia	Entity	UK	Russia	31.12.2019
22062	#22062 Name: Crimean Republican Enterprise Azov Distillery Plant Azovsky Likerovodochny Zavod' Azovsky likerovodochny zavod' Крымское республиканское предприятие ‘Азовский ликероводочный Завод’	40 Zeleznodorozhnaya Str. 96178 Town of Azov Jankoysky District	Entity	UK	Russia	31.12.2019
22063	#22063 Name: Death Battalion Smert Battalion Смерть батальон	Entity Headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion	Entity	UK	Russia	31.12.2019
22064	#22064 Name: Dobrolet Dobrolyot	G.Moskva ul Kozhevnicheskaya d.7 str 1 115114 International Highway House 31 Building 1 Moscow 141411 Russia Aeroflot ul Arvat D 10 OAO (Moscow) Russian Federation	Entity	UK	Russia	31.12.2019
22065	#22065 Name: Donbass People's Militia Donbas People's Militia Donbass People's Militia So called "Donbass People’s Militia"	Prospect Zasyadko 13 Donetsk	Entity	UK	Russia	31.12.2019
22066	#22066 Name: so-called Donetsk People's Republic Donetskaya Narodnaya Respublika So-called Donetsk People's Republic Donetsk People’s Republic	Donetsk	Entity	UK	Russia	31.12.2019
22067	#22067 Name: MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.	Carrera 4A No. 16-04, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
22068	#22068 Name: Donetsk Republic	Donetsk Universitetskaya 19	Entity	UK	Russia	31.12.2019
22069	#22069 Name: Federal State of Novorossiya' Federativnoye Gosudarstvo Novorossiya' Movement Novorossiya Of Ignor Strelkov 'Federal State of Novorossiya' 'Federativnoye Gosudarstvo Novorossiya' Movement Novorossiya of Ignor Strelkov Федеративное государство Новороссия’	-	Entity	UK	Russia	31.12.2019
22070	#22070 Name: Free Donbass Free Donbas Svobodny Donbass Свободный Донбасс	-	Entity	UK	Russia	31.12.2019
22071	#22071 Name: International Union of Public Associations 'Great Don Army'	Shosseynaya 1 St. Zaplavskaya. Str. October C District Rostov Region 346465 Russian Federation Voroshilovskiy Prospekt 12/85 - 87/13 Rostov-on-Don	Entity	UK	Russia	31.12.2019
22072	#22072 Name: Joint-Stock Company Almaz-Antey Corporation Almaz-Antey Corp Almaz-Antey Defense Corporation Almaz-Antey JSC Concern Almaz-Antey Almaz-Antey Defense Corporation Концерн ВКО ‘Алмаз — Антей’ Almaz-Antey OAO Almaz-Antey Air and Space Defense Corporation Joint Stock Company Almaz-Antey Corporation Концерн ВКО ‘Алмаз — Антей’ Almaz Antey OAO Концерн ВКО ‘Алмаз — Антей’	41 ul.Vereiskaya Moscow 121471 Russian Federation	Entity	UK	Russia	31.12.2019
22073	#22073 Name: JSC Zaliv Shipyard LLC Zaliv Shipyard Shipyard Zaliv LLC	4 Tankistov Street Kerch Crimea 298310 Russia Location of entity headquarters: "Republic of Crimea"	Entity	UK	Russia	31.12.2019
22074	#22074 Name: Kalmius Battalion Separate Artillery Brigade Of The 1st Army Corps Separate Artillery Brigade of the 1st Army Corps	Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion	Entity	UK	Russia	31.12.2019
22075	#22075 Name: so-called "Luhansk Guard" so-Called "Lugansk Guard" So-called "Lugansk Guard" So-called "Luhansk Guard"	-	Entity	UK	Russia	31.12.2019
22076	#22076 Name: so-called 'Lugansk People's Republic' Luganskaya Narodnaya Respublika' (LNR) 'Luganskaya Narodnaya Respublika' (LNR) So-called 'Lugansk People's Republic' Luhansk People’s Republic	-	Entity	UK	Russia	31.12.2019
22077	#22077 Name: Luhansk Economic Union Luganskiy Ekonomicheskiy Soyuz Луганский экономический союз	-	Entity	UK	Russia	31.12.2019
22078	#22078 Name: ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.	Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
22079	#22079 Name: Movement "Novorossiya" of Igor Strelkov 25 January Committee Движение ‘Новороссия’ Игоря СТРЕЛКОВА Movement "Novorossiya" of Igor Girkin Movement "Novorossiya" of Igor STRELKOV	Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station Moscow Russia	Entity	UK	Russia	31.12.2019
22080	#22080 Name: OAO "VO Technopromexport" Oao "VO TPE" Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" JSC TPE OAO "VO TPE"	Novyi Arbat str. 15 building 2 Moscow 119019 Russian Federation	Entity	UK	Russia	31.12.2019