Lists of sanctions
216.73.216.22
17.06.2025 20:13:28

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.

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 6,581-6,600 of 37,077 items.
#NameAddressTypeListProgramDate of publication
6581#6581 Name:
LLC TAiP
ООО “Технологии Автоматизации и Программирования”
»Automatizálási és Programozási Technológiák« Kft.
LLC “Automation Technology and Programming”
LLC “Automation and Programming Technologies”
Sophia Kovalevskaya Str. 20, building 1, letter A, St. Petersburg, 195256, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6582#6582 Name:
Tallamkho Tervezőiroda (»Pathfinder«)
Конструкторское бюро "Талламхо"
Tallamkho Design Bureau (“Pathfinder”)
Tallamho Design Bureau
Tallamkho Design Bureau
Grozny, Chechen, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6583#6583 Name:
»L. N. Koshkin Automata Gépsorokkal Foglalkozó Tervezőiroda« Rt.
JSC KBAL, Projekční kancelář automatických linek L. N. Koškina, KBAL, a. s.
JSC “L. N. Koshkin Automatic Line Design Bureau”
JSC “Automatic Lines Design Bureau”
JSC “Automatic Line Design Bureau”
JSC KBAL
Klimovsk mkr., Prospect 50 Let Oktyabrya 21a, Podolsk, Moscow, 142184, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6584#6584 Name:
MMZ Vperjod, a. s.
Moszkvai »Előre« Gépgyár Rt.
JSC Moscow Machine-Building Plant "Vpered"
15 Entuzyastov proezd, Moscow, 111024, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6585#6585 Name: Polina Sergeevna GAGARINA
Полина Сергеевна ГАГАРИНА
MoscowIndividualEUUKR01.07.2024
6586#6586 Name: Konstantin Aleksandrovich MIKHAILIK
Константин Александрович МИХАЙЛИК
LesozavodskIndividualEUUKR01.07.2024
6587#6587 Name: Yuriy Petrovich MUTSENEK
Юрий Петрович МУЦЕНЕК
-IndividualEUUKR01.07.2024
6588#6588 Name: Aleksey Vasilevich ERESKO
Алексей Васильевич ЕРЕСЬКО
DimitrovIndividualEUUKR01.07.2024
6589#6589 Name: Юрий Сергеевич ГОРДЕЕВ
Yuriy Sergeevich GORDEEV
TomskIndividualEUUKR01.07.2024
6590#6590 Name: Aleksandr Nikolaevich LOMAKIN
Александр Николаевич ЛОМАКИН
MoscowIndividualEUUKR01.07.2024
6591#6591 Name: Сергей Григорьевич МУЗЫЧЕНКО
Sergey Grigorievich MUZYCHENKO
AkhtubinskIndividualEUUKR01.07.2024
6592#6592 Name:
Specchemistry Rt.
«Specchemistry» S.A.
Akciová spoločnosť Specchemistry
АО "Спецхимия"
JSC “Spetskhimiya”
JSC “Spetschemiya”
JSC “Specchemistry”
Bolshaya Tatarskaya str. 35, bld. 5, office 110, Moscow, 115184, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6593#6593 Name: Владимир Зограбович АВЕТИСЯН
Vladimir Zograbovich AVETISYAN
IndividualEUUKR01.07.2024
6594#6594 Name: Aleksandr Ivanovich MOROZ
Александр Иванович МОРОЗ
Alexandr Moroz
Tretyaki village, Berestovitsky district Tretyaki village
Niomanskaya street, 61, ap. 10, Minsk, BELARUS
IndividualEUUKR01.07.2024
6595#6595 Name: Иван Иванович ОХЛОБЫСТИН
Ivan Ivanovitsch OKHLOBYSTIN
Polenovo IndividualEUUKR01.07.2024
6596#6596 Name:
sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa»
Publiczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO”
Belarussische organisatie voor optisch-mechanische toepassingen
OJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne”
Open Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" - management company of the holding "BelOMO"
OJSC "Belarusian Optical and Mechanical Association"
Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга
БелОМО
ОАО “Белорусское оптико-механическое объединение”
BelOMO
Societatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov» - societate de administrare care face parte din holdingul «BelOMO»
Běloruské opticko-mechanické sdružení ‚BelOMO‘
Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“
Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία «BelOMO»
a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata
»Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association«
Makaenka St., 23, Minsk, BELARUSEntityEUUKR01.07.2024
6597#6597 Name:
»Novaport Holding« Kft
ООО "Новопорт Холдинг"
LLC "Novaport Holding"
Societatea cu răspundere limitată Novaport Holding
»Novaport Holding« Kft.
st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, 19146, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6598#6598 Name:
ПАО Современный коммерческий флот
ПАО Совкомфлот
Societatea pe acțiuni SOVCOMFLOT
SOVCOMFLOT Rt.
6 Gasheka Street, Moscow, 125047, RUSSIAN FEDERATION
3a Moyka River Embankment, St. Petersburg, 191186, RUSSIAN FEDERATION
EntityEUUKR01.07.2024
6599#6599 Name:
Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“
”RBA-Management” -osakeyhtiö
Общество с Ограниченной Ответственностью "РБА-Менеджмент"
LLC RBA Management
Limited Liability Company "RBA-Management"
Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)
Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]
Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”
Cuideachta faoi dhliteanas teoranta ‘RBA-Management’
st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, 109052, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6600#6600 Name: Igor Vasilyevich TONKOVIDOV
Игорь Васильевич ТОНКОВИДОВ
KhabarovskIndividualEUUKR01.07.2024