Lists of sanctions
216.73.216.22
17.06.2025 12:09:14

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 - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | 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 8,201-8,220 of 37,067 items.
#NameAddressTypeListProgramDate of publication
8201#8201 Name:
АО “Уралкриомаш”
JSC Uralkriomash
JSC Uralcryomash
Vostochnoe shosse 24,, Nizhny Tagil, Sverdlovsk, 622051, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8202#8202 Name:
Usine n° 9
Plant n° 9
Завод № 9
9. sz. gyár
Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, 620012, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8203#8203 Name:
sociedad anónima MAK Vympel
JSC MAK Vympel
Interstate Joint Stock Corporation “Vympel”
Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел
Vympel Central Science and Production Association
Public Joint Stock Company VIMPEL Interstate Corporation
st. Geroev Panfilovtsev, 10/1, Moscow, 125480, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8204#8204 Name:
PAO SOVCOMFLOT
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
JSC SOVCOMFLOT
PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
SCF GROUP
SCF
Ul. Gasheka D. 6, Moscow, 125047, Russia
Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia
Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
24.02.2024
8205#8205 Name: ANATOLY KOLODKIN-VesselSDNRUSSIA-EO1402424.02.2024
8206#8206 Name: NS ANTARCTIC-VesselSDNRUSSIA-EO1402424.02.2024
8207#8207 Name: NS LION-VesselSDNRUSSIA-EO1402424.02.2024
8208#8208 Name: GEORGY MASLOV-VesselSDNRUSSIA-EO1402424.02.2024
8209#8209 Name: NS CONSUL-VesselSDNRUSSIA-EO1402424.02.2024
8210#8210 Name: NS BURGAS-VesselSDNRUSSIA-EO1402424.02.2024
8211#8211 Name: NS CAPTAIN-VesselSDNRUSSIA-EO1402424.02.2024
8212#8212 Name: NS COLUMBUS-VesselSDNRUSSIA-EO1402424.02.2024
8213#8213 Name: SAKHALIN ISLAND-VesselSDNRUSSIA-EO1402424.02.2024
8214#8214 Name: NEVSKIY PROSPECT-VesselSDNRUSSIA-EO1402424.02.2024
8215#8215 Name: LITEYNY PROSPECT-VesselSDNRUSSIA-EO1402424.02.2024
8216#8216 Name: KRYMSK-VesselSDNRUSSIA-EO1402424.02.2024
8217#8217 Name: NS CREATION-VesselSDNRUSSIA-EO1402424.02.2024
8218#8218 Name: NS BRAVO-VesselSDNRUSSIA-EO1402424.02.2024
8219#8219 Name:
NOVO VYATKA OPEN JOINT STOCK COMPANY
d. 51 korp. 2 ul. Sovetskaya, Kirov, 610008, Kirovskaya obl., RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
23.02.2024
8220#8220 Name:
NSPK JSC
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART
ul. Bolshaya Tatarskaya D. 11, Moscow, 115184, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
23.02.2024