Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., 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 8,101-8,120 of 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8101 | Aktsionerny Bank Russian Federation Bank Rossiya | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8102 | Aquanika | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8103 | Avia Group LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8104 | Avia Group Nord LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8105 | CJSC Zest | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8106 | InvestCapitalBank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8107 | JSB Sobinbank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8108 | Sakhatrans LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8109 | SMP Bank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8110 | Stroygazmontazh | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8111 | Stroytransgaz Group | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8112 | Stroytransgaz Holding | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8113 | Stroytransgaz LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8114 | Stroytransgaz OJSC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8115 | Stroytransgaz-M LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8116 | The Limited Liability Company Investment Company Abros | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8117 | Volga Group | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8118 | Almaz-Antey | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8119 | Federal State Unitary Enterprise State Research and Production Enterprise Bazalt | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 8120 | JSC Concern Sozvezdie | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |