Lists of sanctions
18.191.169.138
28.04.2025 15:42:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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.


Documents
More
Subjects
More
Showing 5,661-5,680 of 36,654 items.
#NameAddressTypeListProgramDate of publication
5661#5661 Name:
LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING
LLC REYNOLDSENGINEERING
D.9, Str. 21 Pomeshch. 1.1 (Floor 1) Kom. 1.1.1 Ul. Godovikova, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5662#5662 Name: Vladislav Faridovich GUZEYUnited Arab EmiratesIndividualSDNRUSSIA-EO1402423.08.2024
5663#5663 Name: Gleb Sergeyevich CHERBOVRussia
Saint Petersburg, Russia
IndividualSDNRUSSIA-EO1402423.08.2024
5664#5664 Name: Nikita Vladimirovich GUSEVKriushi, Russia
7 Sadovaya Street Apt 4, Sormovsky Proletary, 606492, Russia
IndividualSDNRUSSIA-EO1402423.08.2024
5665#5665 Name:
STRATIM LLC
ul. Varvarskaia 6 pomeshch. P6, Nizhny Novgorod, 603000, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5666#5666 Name:
AO NPP KVANT
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT
NPP QUANTUM
D. 16 3-ya Mytishchinskaya UI., Moscow, 129626, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5667#5667 Name:
AVIAKOMPANIYA VOLGA DNEPR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR
D. 14 Karbysheva ul., Ulyanovsk, 432072, Russia
28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400, Russia
Hanoi, Vietnam
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
23.08.2024
5668#5668 Name: Igor Borisovich AKSENOV
Ihor Borysovych AKSONOV
Igor Borisovich AKSYONOV
Baikonur, Kazakhstan
Russia
IndividualSDNRUSSIA-EO1402423.08.2024
5669#5669 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
VOLGA DNEPR GROUP
28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411, Russia
D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614, Russia
1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027, China
EntitySDNRUSSIA-EO1402423.08.2024
5670#5670 Name:
JSC STRATIM TECH
ul. Shipilovskaia d. 64 korp. 1, pomeshch. 147, Moscow, 115682, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5671#5671 Name:
OOO ATRAN
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN
ATRAN CARGO AIRLINES
D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia
A/P Sheremetyevo-1 Postbox 10, Khimki, 141426, Russia
EntitySDNRUSSIA-EO1402423.08.2024
5672#5672 Name:
AO NPP GEOFIZIKA KOSMOS
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS
D. 11 Ul. Irkutskaya korp. 1, Moscow, 107497, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5673#5673 Name:
AK EIRBRIDZHKARGO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5674#5674 Name: Nikolai Alekseevich KOROBKO
Mykola Oleksiiovych KOROBKO
Solenoye, Kalmykia, Russia
Russia
IndividualSDNRUSSIA-EO1402423.08.2024
5675#5675 Name:
OOO NORGAU RUSSLAND
NORGAU RUSSLAND GMBH
ul. Novatorov 1 et. /pomeshch. 2/LVI kom. 77, Moscow, 119421, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5676#5676 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT
OOO CHIP EKSPERT
Ul. Glukharskaya D. 27 K. 1 Str 1 Kv. 428, Saint Petersburg, 197350, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5677#5677 Name:
ISTOK E&C JSC
ISTOK E AND C JSC
JSC KIS ISTOK
Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19, Moscow, 111250, Russia
ul. Oktiabrskaia 11, Ozersk, Chelyabinsk Oblast, Russia
ul. Dibunovskaia 55 litera a, Saint Petersburg, 197183, Russia
EntitySDNRUSSIA-EO1402423.08.2024
5678#5678 Name: Aleksandr Fedorovich ILYUSHCHENKO
Aliaksandr Fedaravich ILYUSHCHANKA
Minsk, Belarus
9 Building 5 Apartment 21 St Gamarnika Ya. B., S, Minsk, Belarus
IndividualSDNRUSSIA-EO1402423.08.2024
5679#5679 Name: The Central, 6 Eu Tong Sen Street #09-09, Singapore, 59817, SingaporeEntitySDNRUSSIA-EO1402423.08.2024
5680#5680 Name: Sergei Timofeevich KHVOSHCH
Serhiy Tymofiyovych KHVOSHCH
Sergey Timofeyevich KHVOSHCH
Ukraine
11/1 - 121 Kosygina, St. Petersburg, 195426, Russia
IndividualSDNRUSSIA-EO1402423.08.2024