Lists of sanctions
216.73.216.176
09.08.2025 19:29:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.

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 7,841-7,860 of 38,158 items.
#NameAddressTypeListProgramDate of publication
7841#7841 Name:
FSE TGP
Federal State Enterprise Tambov Powder Plant
Федеральное казенное предприятие Тамбовский пороховой завод
Federal State Enterprise Tambov Gunpowder Plant
-EntityUKRussia13.06.2024
7842#7842 Name: Denys Vladimirovich Frolov
Denis Vladimirovich FROLOV
Денис Владимирович Фролов
-IndividualUKRussia13.06.2024
7843#7843 Name: -EntityUKRussia13.06.2024
7844#7844 Name:
Hengshui Yuanchem Nitrocellulose
-EntityUKRussia13.06.2024
7845#7845 Name:
香港恒邦微電子有限公司
-EntityUKRussia13.06.2024
7846#7846 Name:
Ингосстрах
-EntityUKRussia13.06.2024
7847#7847 Name:
ООО Инновационный хаб
INNOHUB LLC
ООО Иннохаб
-EntityUKRussia13.06.2024
7848#7848 Name:
National Settlement Depository
MICEX Settlement House
KO JSC NRD
Joint Stock Company National Settlement Depository
Акционерное общество Национальный расчетный депозитарий
-EntityUKRussia13.06.2024
7849#7849 Name:
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИИР-ПРОГРЕСС"
JSC VNIIR-PROGRESS
JOINT-STOCK COMPANY VNIIR-PROGRESS
Joint Stock Partnership VNIIP-Progress
-EntityUKRussia13.06.2024
7850#7850 Name:
PJSC SPB Exchange
JSC SPB Birzha
JSC Eastern Exchange
-EntityUKRussia13.06.2024
7851#7851 Name:
Open Joint Stock Company Arsenal Machine-Building Plant
Открытое акционерное общество Машиностроительный завод Арсенал
MZ Arsenal OAO
JSC Machine- Building Plant Arsenal
-EntityUKRussia13.06.2024
7852#7852 Name:
AО МЕХАНИЧЕСКИЙ ЗАВОД
-EntityUKRussia13.06.2024
7853#7853 Name:
АО Русатом Арктик
-EntityUKRussia13.06.2024
7854#7854 Name:
OOO SMART LNG
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"
-EntityUKRussia13.06.2024
7855#7855 Name:
Limited Liability Company Novatek Murmansk
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК
-EntityUKRussia13.06.2024
7856#7856 Name:
Ruschemalliance LLC
Limited Liability Company Rushimalians
Limited Liability Company Ruschemalliance
ОOO РУСХИМАЛЬЯНС
-EntityUKRussia13.06.2024
7857#7857 Name:
Limited Liability Company Volga-Dnepr Airlines
ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"
-EntityUKRussia13.06.2024
7858#7858 Name: -EntityUKRussia13.06.2024
7859#7859 Name: -EntityUKRussia13.06.2024
7860#7860 Name:
ООО СОНАТЕК
LLC SONATEC
-EntityUKRussia13.06.2024