Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.02.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.
Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.19 | Canada: 2025.01.24
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: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.19 | Canada: 2025.01.24
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.
| Name, document number, address, discription | prigozhin |
|---|
Subjects
Showing 41-60 of 61 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 41 | DIAMVILLE SAU DIAM VILLE DIAMVILLE SAUAG DIAMVILLE DIAMVILLE COMPANY Search criteria are matching data in the sanction card! | Avenue of the Martyrs 1st District, Bangui, Central African Republic | Entity | SDN | RUSSIA-EO14024 | 28.06.2023 |
| 42 | LIMITED LIABILITY COMPANY DM DM, LLC Search criteria are matching data in the sanction card! | 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196, Russia House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2023 |
| 43 | INDUSTRIAL RESOURCES GENERAL TRADING INDUSTRIAL RESOURCES GENERAL TRADING LLC Search criteria are matching data in the sanction card! | Al Hawai Tower, 88, Sheikh Zayed Road 2nd Floor, Office 203, Dubai, United Arab Emirates P.O. Box 74345, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 28.06.2023 |
| 44 | Andrey Nikolayevich IVANOV Search criteria are matching data in the sanction card! | House - 113A, Ust-Labinskiy, 352303, Russia House - 36/ APPT - 3, Kolomna, 140415, Russia Moskovskaya Oblast, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2023 |
| 45 | Valeriy Yevgenyevich CHEKALOV Search criteria are matching data in the sanction card! | Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 46 | Yong Hyok RIM Search criteria are matching data in the sanction card! | Korea, North | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 47 | EVRO POLIS LTD. EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS Search criteria are matching data in the sanction card! | d. 1A pom. 9.1A Shosse Ilinskoe, Krasnogorsk, 143409, Krasnogorski Raion, Moskovskaya Obl., Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 48 | BERATEX GROUP LIMITED BERATEX GROUP LTD. Search criteria are matching data in the sanction card! | Suite 1, Sound and Vision House Francis Rachel Street, Victoria, Mahe, Seychelles | Entity | SDN | ELECTION-EO13848 UKRAINE-EO13661 CYBER2 | 31.12.2019 |
| 49 | LINBURG INDUSTRIES LTD. Search criteria are matching data in the sanction card! | Alpha Centre Providence Office, Number 22, Mahe, Seychelles Blanicka 590/3 Vinohrady, Prague, 120 000, Czech Republic | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 31.12.2019 |
| 50 | AUTOLEX TRANSPORT LTD. Search criteria are matching data in the sanction card! | Alpha Centre Providence Office, Number 22, Mahe, Seychelles | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 31.12.2019 |
| 51 | Aleksandr Grigorjevitj MALOLETKO Aleksander Grigorjevič MALOLETKO Alexandr Grigorjevič MALOLETKO Александр Григорьевич МАЛОЛЕТКО Aleksandr Grigorievitch MALOLETKO Search criteria are matching data in the sanction card! | - | Individual | EU | HR | 28.02.2023 |
| 52 | Alexander Aleksandrovich MALKEVICH Search criteria are matching data in the sanction card! | Leningrad, Russia St. Petersburg, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 31.12.2019 |
| 53 | THE FOUNDATION FOR NATIONAL VALUES PROTECTION FZNC Search criteria are matching data in the sanction card! | Moscow, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 54 | Taras Kirillovich PRIBYSHIN Search criteria are matching data in the sanction card! | St. Petersburg, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 55 | Lobaye Invest SARLU Search criteria are matching data in the sanction card! | - | Entity | EU | HR | 28.02.2023 |
| 56 | Evro Polis LLC Search criteria are matching data in the sanction card! | - | Entity | UK | Syria | 29.06.2022 |
| 57 | Mercury LLC Search criteria are matching data in the sanction card! | - | Entity | UK | Syria | 29.06.2022 |
| 58 | Velada LLC Search criteria are matching data in the sanction card! | - | Entity | UK | Syria | 29.06.2022 |
| 59 | Dmitry Nikolaevich BEZRUKIKH Дмитрий Николаевич БЕЗРУКИХ Search criteria are matching data in the sanction card! | Nevonka village, Krasnoyarsk krai | Individual | UK | Russia | 30.11.2022 |
| 60 | Евгений Викторович Пригожин Yevgeniy Viktorovich PRIGOZHIN Historical | Leningrad (St. Petersburg) | Individual | EU | LBY | 09.02.2021 |