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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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.
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Subjects
Showing 23,921-23,940 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23921 | KRASLESINVEST CJSC KRASLESINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST CJSC KRASLESINVEST | d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, 660022, Krasnoyarski krai, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23922 | RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY RDIF MANAGEMENT COMPANY LLC UK RFPI, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI MANAGEMENT COMPANY RDIF LLC RDIF MANAGEMENT COMPANY | d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23923 | OJSC ANGARSK PETROCHEMICAL COMPANY ANGARSK REFINERY | Angarsk, 665830, Irkutsk region, Russia 6 ul. K. Marksa, Angarsk, 665830, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23924 | INMOBILIARIA EL ESCORIAL LTDA. | Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 23925 | LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD RESAD LLC INFRASTRUKTURA MOLZHANINOVO | ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 23926 | OJSC NOVOKUYBYSHEV REFINERY NOVOKUIBYSHEVSK REFINERY | Novokuibyshevsk, 446207, Samara region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23927 | SME BANK JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT JSC SME BANK AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA | 79 ul. Sadovnicheskaya, Moscow, 115035, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23928 | RN-KOMSOMOLSKY REFINERY LLC RN-KOMSOMOLSKI NPZ OOO KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY | 115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23929 | SVIAZ-BANK SVIAZ-BANK AKB PAO MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | 7 Tverskaya ul., Moscow, 125375, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23930 | VEB CAPITAL VEB CAPITAL LLC OOO VEB KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA LIMITED LIABILITY COMPANY VEB CAPITAL LLC VEB CAPITAL | d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 23931 | VEB ENGINEERING LLC OOO VEB INZHINIRING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING VEB ENGINEERING LIMITED LIABILITY COMPANY OOO VEB ENGINEERING | d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 23932 | VEB LEASING OJSC OAO VEB LIZING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING OPEN JOINT STOCK COMPANY VEB LEASING OJSC VEB LEASING | d. 10 ul. Vozdvizhenka, Moscow, 125009, Russia Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 23933 | ROSE GROUP LIMITED RGI INTERNATIONAL LIMITED ROSE GROUP RGI INTERNATIONAL | Frances House Sir William Place, St. Peter Port, GY1 4EU, Guernsey Korobeinikov Lane, 1, Moscow, 119034, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23934 | OJSC SYZRAN REFINERY SYZRAN REFINERY OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN | 1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia Moskvorechje street 105 Building 8, Moscow, 115523, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23935 | INMOBILIARIA LINARES LTDA. | Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 23936 | BANK BELVEB OJSC BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY BELVESHECONOMBANK OAO BANK BELVEB OPEN JOINT STOCK COMPANY | 29 Pobeditelei ave., Minsk, 220004, Belarus Myasnikova, 32, Minsk, 220050, Belarus | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 23937 | OJSC ACHINSK REFINERY ACHINSK REFINERY OAO ACHINSK OIL REFINERY VNK | Achinsk Refinery industrial area Bolsheuluisky district, 662110, Krasnoyarsk territory, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23938 | OJSC KUYBYSHEV REFINERY KUIBYSHEV REFINERY OJSC KUIBYSHEV REFINERY | 25 Groznenskaya st., Samara, 443004, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 23939 | VEB ASIA LIMITED | Suite 5808 58/F, Two International Finance Center 8 Finance Street Central, Hong Kong, China | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 23940 | OJSC RN HOLDING RN HOLDING OAO | 60 Oktyabrskaya ul., 626170, Uvat, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |