Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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.
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Documents
Showing 501-520 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 501 | European Union's sanctions document Information about document (EN) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 502 | European Union's sanctions document Information about document (LV) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 503 | European Union's sanctions document Information about document (LV) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 504 | European Union's sanctions document Information about document (EN) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 505 | European Union's sanctions document Information about document (EN) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 506 | European Union's sanctions document Information about document (LV) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 507 | European Union's sanctions document Information about document (LV) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 508 | European Union's sanctions document Information about document (EN) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 509 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 510 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 511 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 512 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 513 | European Union's sanctions document Information about document (LV) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
| 514 | European Union's sanctions document Information about document (EN) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
| 515 | European Union's sanctions document Information about document (EN) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 516 | European Union's sanctions document Information about document (LV) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 517 | European Union's sanctions document Information about document (EN) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 518 | European Union's sanctions document Information about document (LV) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 519 | European Union's sanctions document Information about document (LV) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 520 | European Union's sanctions document Information about document (EN) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 501-520 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 501 | Konstantin Albertovich FEDORENKO | Belorechensk, Russia 15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 502 | LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD | 15 Rabochaya Street, Velikiy Novgorod, 173008, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 503 | LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY VOENNO PROMYSHLENNAYA KOMPANIYA LLC MIC OOO VPK | 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 504 | Ihar Anatolevich MARSHALAU Igor Anatolevich MARSHALOV Игорь Анатольевич МАРШАЛОВ Ігар Анатольевіч МАРШАЛАЎ Ihar Anatoljevitj MARSJALAU Igor Anatoljevitj MARSJALOV | Shkolv 15 Shchukina St., Minsk, BELARUS 43A Franciska St., apt. 41, Minsk, BELARUS | Individual | EU | BLR | 03.12.2021 |
| 505 | SC TULA RUBBER TECHNICAL ARTICLES PLANT JSC TULSKY FACTORY RTI TULA INDUSTRIAL RUBBER PRODUCTS PLANT | 15 Smidovich Str., Tula, 300026, Tula Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 506 | JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE | 15 Sovetskaya Street, Kommunar, 655211, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 507 | KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC | 15 Ul. Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., Russia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 508 | AKTSIONERNOE OBSHCHESTVO KONSALT JOINT STOCK COMPANY PMC WAGNER CENTER AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR | 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St. Petersburg, 193318, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 509 | akcinė bendrovė „PMC Vagnerio centras“ Joint-stock company "PMC Wagner Centre" Prywatna Firma Wojskowa (PFW) Centrum Wagnera Spółka akcyjna „PMC Wagner Centre” sociedade por ações "PMC Wagner Centre" Wagnercentrum Aktieselskabet "PMC Wagner Centre" Società per azioni "PMC Wagner Centre" Dioničko društvo ,PMC Wagner Centre’ Société par actions "PMC Wagner Centre" „Wagner Központ Katonai Magánvállalat” Részvénytársaság Aktiengesellschaft „PMC Wagner Centre“ Delniška družba ,PMC Wagner Centre‘ Akciová spoločnosť „PMC Wagner Centre“ Societatea pe acțiuni «PMC Wagner Centre» ЧВК Вагнер Центр aandelenvennootschap “PMC Wagner Centre” soukromá vojenská společnost Wagnerovo středisko | 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION | Entity | EU | UKR | 29.06.2023 |
| 510 | JOINT STOCK COMPANY LUCH PLANT AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH | 15 per. Sovetskii, Ostashkov, 172735, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 511 | ALBASHSKI ELEVATOR, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR' OAO 'ALBASHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR | 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 512 | SUPERWAVE GROUP LLC SUPERWAVE GROUP | 15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 513 | РН-Аэро Роснефть-Аэро RN AERO ROSNEFT AERO | 15, Malaya Kaluzhskaya Str., Moscow, 119071, RUSSIAN FEDERATION Schipok street 18, Moscow, 115093, RUSSIAN FEDERATION | Entity | EU | UKR | 15.03.2022 |
| 514 | GPB INTERNATIONAL SA | 15, Rue Bender, Luxembourg, 1229, Luxembourg | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 21.11.2024 |
| 515 | GPB INTERNATIONAL SA | 8-10 rue Mathias Hardt, Luxembourg, 1717, Luxembourg 15, Rue Bender, Luxembourg, 1229, Luxembourg | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 516 | INTERSTATE BANK MEZHGOSUDARSTVENNYI BANK | 15, Shukov Street, Moscow, 115162, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 517 | MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY MARI MMZ MARI MACHINE BUILDING PLANT JSC OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD JSC MARI MACHINE BUILDING PLANT JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD OAO MMZ | 15, UL Suvorova 3, Yoshkar-Ola, 424003, Mary-EL, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 518 | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO JSC TAIMYR FUEL COMPANY JSC TTK TTK AO | 15, ul. Bograda, Krasnoyarsk, 660049, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 519 | Mikhail Grigorevich MALYSHEV | Simferopol, Crimea 15/9 Ulitsa Turgeneva Apt. 9, Simferopol, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 520 | ARTTRONIX INTERNATIONAL HK LIMITED ADERAL INDUSTRIAL HK LTD. | 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza Mong Kok, Hong Kong, China Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China | Entity | SDN | IFSR NPWMD | 19.04.2023 |