Lists of sanctions
216.73.216.143
30.06.2025 22:22:53

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.

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
More
Showing 481-500 of 1,670 items.
Subjects
More
Showing 481-500 of 37,545 items.
#NameAddressTypeListProgramDate of publication
481#481 Name:
ААТ “Авіякампанія Белавія”
ОАО «Авиакомпания «Белавиа»
Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘
OJSC Belavia Belarusian Airlines
Sociedade por ações aberta "Belavia Belarusian Airlines"
Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)
Odprta delniška družba ‚Belavia Belarusian Airlines‘
Atviroji akcinė bendrovė „Belavia Belarusian Airlines“
Openbare vennootschap op aandelen “Belavia Belarusian Airlines”
Avatud aktsiaselts Belavia Belarusian Airlines
Sociedad limitada por acciones abierta “Belavia Belarusian Airlines”
Société par actions ouverte "Belavia Belarusian Airlines"
Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines”
Javno dioničko društvo „Belavia Belarusian Airlines”
Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’
Отворено акционерно дружество „Belavia Belarusian Airlines“
Avoin osakeyhtiö ”Belavia Belarusian Airlines”
Otvorená akciová spoločnosť „Belavia Belarusian Airlines“
„Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság
14A Nemiga St., Minsk, 220004, BELARUSEntityEUBLR03.12.2021
482#482 Name:
BELAVIA BELARUSIAN AIRLINES
JOINT STOCK COMPANY AVIACOMPANY BELAVIA
OAO AVIAKOMPANIYA BELAVIA
14A, Nemiga str., Minsk, 220004, BelarusEntitySDNBELARUS-EO1403809.08.2023
483#483 Name:
Vostochnaya Stevedoring Company LLC
Восточная Стивидорная Компания
Eastern stuwadoorsbedrijf
East Stevedoring Company
14a, ul. Vnutriportovaya, Nakhodka, 692941, RUSSIAN FEDERATIONEntityEUPRK05.06.2024
484#484 Name:
VSC
OOO VSK
14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka, 692941, RussiaEntitySDNRUSSIA-EO1402423.02.2024
485#485 Name:
BOM PROJECT FINANCING LIMITED
14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, CyprusEntityNon-SDNUKRAINE-EO1366231.12.2019
486#486 Name: 15 Agiou Pavlou, Nicosia, 1105, CyprusEntitySDNRUSSIA-EO1402412.04.2023
487#487 Name: 15 Agiou Pavlou, Nicosia, 1105, Cyprus
20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus
EntitySDNRUSSIA-EO1402412.04.2023
488#488 Name:
NERO DRINKS COMPANY SL
NERO VODKA
15 Cumbernauld Road Stepps, Glasgow, G33 6LE, Scotland, United Kingdom
Unit 20310 PO Box 6945, London, W1A 6US, United Kingdom
C Dinamarca 46 B Urbanizacion Faro De Calaburra, Mijas, Spain
EntitySDNTCO12.04.2022
489#489 Name: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, CyprusEntitySDNRUSSIA-EO1402426.01.2023
490#490 Name: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, CyprusEntitySDNRUSSIA-EO1402426.01.2023
491#491 Name:
MMZ Vperjod, a. s.
Moszkvai »Előre« Gépgyár Rt.
JSC Moscow Machine-Building Plant "Vpered"
15 Entuzyastov proezd, Moscow, 111024, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
492#492 Name: 15 Etangs De Diane, Garennes-Sur-Eure, 27780, FranceEntitySDNRUSSIA-EO1402423.08.2024
493#493 Name:
GAZPROM VNIIGAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
VNIGAZ
LLC VNIIGAZ
15 Gazovikov St., bld. 1 Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
19.05.2023
494#494 Name:
GAZPROM VNIIGAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
VNIGAZ
LLC VNIIGAZ
15 Gazovikov St., bld. 1 Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
495#495 Name: 15 Grognet Street, Mosta, MST 3613, Malta
22 Freedom Street, Famagusta, Cyprus
EntitySDNLIBYA308.08.2020
496#496 Name: Norbert Basengezi KATINTIMA
Norbert Bashengezi KATINTIMA
Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the
Rwanda
15 Joli Parc Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the
IndividualSDNDRCONGO31.12.2019
497#497 Name:
JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC
AVRORA JSC
15 Karbysheva Str., Saint Petersburg, 194021, Russia
10 Nikolskaya Str. Shopping and Office Center Nikolskaya Plaza Office No. 406, Moscow, Russia
EntitySDNRUSSIA-EO1402422.12.2022
498#498 Name:
JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA
15 Kievskoye Shosse, Obninsk, 249031, Kaluga Region, RussiaEntitySDNRUSSIA-EO1402428.06.2022
499#499 Name:
SOBINBANK
15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia
15/56 Rochdelskaya Street, Moscow, 123022, Russia
EntitySDNUKRAINE-EO1366131.12.2019
500#500 Name: 15 Mayakovskovo St. Office 111, Stavropol, 355012, Stavropol Krai, RussiaEntitySDNRUSSIA-EO1402402.11.2023