Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 3,901-3,920 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
3901	#3901 Name: JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT AKTSIONERNOE OBSHCHESTVO REMONTNAIA BAZA PO REMONTU AVIATSIONNYKH PRIBOROV I AERODROMNOI TEKHNIKI AO REMBAZA FL AO REMBAZA	D. 40 Ul. Titova, Balashov, 412310, Russia Nab. tarasa shevchenko d. 23 A, Moscow, 121151, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3902	#3902 Name: JOINT STOCK COMPANY RESEARCH CENTRE VITYAZ AO NTTS VITYAZ AKTSIONERNOE OBSHCHESTVO NAUCHNO TEKHNICHESKII TSENTR VITIAZ	B-R Shchorsa D. 8 Korp. A, Bryansk, 241022, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3903	#3903 Name: JOINT STOCK COMPANY SPETSTECHNIKA AO SPETSTEKHNIKA AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA	Ozernyi, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3904	#3904 Name: MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD	No. 210 Zhijing Road Xiqing District, Tianjin City, 300000, China	Entity	SDN	RUSSIA-EO14024	30.10.2024
3905	#3905 Name: UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX JSC UEC PERM ENGINES JSC UEC PERM MOTORS AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY AO ODK PM PERM ENGINE COMPANY PERM MOTOR PLANT PERM MOTOROSTROITEL PRODUCTION ASSOCIATION	93 Komsomolskii Pr-kt, Perm, 614990, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3906	#3906 Name: ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY RUSATOM DIGITAL SOLUTIONS RDS LLC	Per. Kholodilnyi D. 3 Str. 2, Moscow, 115191, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3907	#3907 Name: JOINT STOCK COMPANY REMVOORUZHENIE AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE AO REMVOORUZHENIE	Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, Moscow, 125047, Russia 22 Frunzenskaya Embankment, Building 2, Moscow, 119160, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3908	#3908 Name: JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT AKTSIONERNOE OBSHCHESTVO 780 REMONTNYI ZAVOD TEKHNICHESKIKH SREDSTV KORBLEVOZHDENIIA AO 780 RZ TSK 780 REPAIR PLANT FOR NAVIGATION TECHNICAL EQUIPMENT	d 15 Kostyleva Street, Lomonosov, 198412, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3909	#3909 Name: JOINT STOCK COMPANY 103 ARSENAL AO 103 ARSENAL AKTSIONERNOE OBSHCHESTVO 103 ARSENAL	D. 35 Mordovskaya ul., Saransk, 430004, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3910	#3910 Name: Andrei Vladimirovich DUBEN	Chile	Individual	SDN	RUSSIA-EO14024	30.10.2024
3911	#3911 Name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA NPP PLANT ISKRA AO NPP ZAVOD ISKRA AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ZAVOD ISKRA	75 Narimanov Avenue, Ulyanovsk, 432030, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3912	#3912 Name: Alexander Vasilyevich FOMIN Aleksandr Vasilyevich FOMIN	Ridder, Kazakhstan Kolymazhnyy Pereulok, Moscow, 119019, Russia	Individual	SDN	RUSSIA-EO14024	30.10.2024
3913	#3913 Name: Andrey Mikhaylovich BULYGA	Saryozek, Kerbulaksky district, Zhetysu region, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024	30.10.2024
3914	#3914 Name: JOINT STOCK COMPANY 63 ARSENAL AO 63 ARSENAL	Lipetsk, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3915	#3915 Name: Viktor Petrovich GOREMYKIN	Kormovoye, Serebryano-Prudsky district, Moscow, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	30.10.2024
3916	#3916 Name: Anna Evgenyevna TSIVILEVA Anna Evgenyevna PUTINA Anna Evgenyevna LOGINOVA	Ivanovo, Russia	Individual	SDN	RUSSIA-EO14024	30.10.2024
3917	#3917 Name: JOINT STOCK COMPANY 5 ARSENAL AO 5 ARSENAL AKTSIONERNOE OBSHCHESTVO 5 ARSENAL	D. 45 Ul. B. Khmelnitskogo, Alatyr, 429826, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3918	#3918 Name: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS PRETSIZIONNYE LAZERNYE SISTEMY	Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, Saint Petersburg, 195009, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3919	#3919 Name: JOINT STOCK COMPANY 6 ARSENAL AO 6 ARSENAL AKTSIONERNOE OBSHCHESTVO 6 ARSENAL	RP. Burmakino, 152290, Yaroslavl Oblast, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3920	#3920 Name: Pavel Mikhaylovich FRADKOV Pavel Mikhailovich FRADKOV	Russia	Individual	SDN	RUSSIA-EO14024	30.10.2024