Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 07.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 09.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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.
Subjects
Showing 7,721-7,740 of 38,961 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7721 | Russian Direct Investment Fund Российский фонд прямых инвестиций (РФПИ) RDIF | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7722 | Eximbank of Russia Росэксимбанк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7723 | Bank Otkritie Financial Corporation PJSC ПАО Банк «Финансовая корпорация Открытие» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7724 | Novikombank JSCB Новикомбанк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7725 | Cetelem Bank Сетелем банк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7726 | Alfa-Bank Альфа-банк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7727 | Transkapitalbank PJSC Транскапиталбанк ТКБ БАНК ПАО Transcapitalbank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7728 | Ural Bank for Reconstruction and Development Уральский банк реконструкции и развития (УБРиР) UBRD | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7729 | Genbank АО «ГЕБАНК» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7730 | Black Sea Bank for Development and Reconstruction Черноморский банк развития и реконструкции or ЧБРР Chernomorskiy bank of development and reconstruction, JSC Bank CHBDR | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7731 | Rostec Ростех Russian Technologies Group | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7732 | Sovcombank Совкомбанк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7733 | Wagner Гру́ппа Ва́гнера Vagner | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7734 | Rostelecom Ростелеком | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7735 | RusHydro Группа РусГидро | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7736 | Alrosa АЛРОСА | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7737 | Sovcomflot Совкомфлот | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7738 | Russian Railways ОАО РЖД or Российские железные дороги OAO Rossiyskie zheleznye dorogi, OAO RZhD | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7739 | Gazprombank Газпромбанк AO Gazprombank (Joint Stock Company), Bank GPB (JSC) | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7740 | Gazprom ПАО Газпром Public Joint Stock Company Gazprom | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |