Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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.
Subjects
Showing 4,941-4,960 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4941 | Aleksei Anatolyevich ALEKSANDROV Alexei Anatolievich ALEXANDROV, Alexey Anatolievich ALEXANDROV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4942 | Yulia Mikhailovna POPOVA Julia Mikhailovna | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4943 | Aktsionerny Bank Russian Federation Bank Rossiya | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4944 | Dobrolet Dobrolyot | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4945 | JSC Tecmash Tehmash | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4946 | CJSC Interavtomatika ZAO Interavtomatika (IA) | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4947 | Tupolev CJSC PJSC Tupolev | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4948 | Gaz-Alyans OOO Gas Alliance | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4949 | VEB ВЭБ Vnesheconombank, VEB.RF | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4950 | Promsvyazbank PJSC Публичное акционерное общество «Промсвязьбанк» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4951 | Sberbank Сбербанк Сбер Sberbank of Russia Sber | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4952 | VTB ВТБ Внешторгбанк Vneshtorgbank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4953 | Russian Direct Investment Fund Российский фонд прямых инвестиций (РФПИ) RDIF | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4954 | Eximbank of Russia Росэксимбанк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4955 | Bank Otkritie Financial Corporation PJSC ПАО Банк «Финансовая корпорация Открытие» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4956 | Novikombank JSCB Новикомбанк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4957 | Cetelem Bank Сетелем банк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4958 | Alfa-Bank Альфа-банк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4959 | Transkapitalbank PJSC Транскапиталбанк ТКБ БАНК ПАО Transcapitalbank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4960 | Ural Bank for Reconstruction and Development Уральский банк реконструкции и развития (УБРиР) UBRD | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |