Lists of sanctions
18.191.169.138
28.04.2025 15:42:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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 8,241-8,260 of 36,654 items.
#NameAddressTypeListProgramDate of publication
8241#8241 Name: Ul. Sovetskaya 1A pomeshch. 420, Tula, 300041, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8242#8242 Name: Sergey Eduardovich GORDEEV
Sergey Eduardovich GORDEYEV
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
8243#8243 Name:
CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
JSC KRDV
JSC FEDC
d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8244#8244 Name: D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, Moscow, 117335, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8245#8245 Name:
ROSGEO
ROSGEOLOGIYA OAO
ROSGEOLOGY
AO ROSGEO
Khersonskaya st. 43/3, Moscow, 117246, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8246#8246 Name: 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8247#8247 Name: d. 17 ofis 608, prospekt Okeanski, Vladivostok, 690091, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8248#8248 Name: d. 1 str. 5 ofis 1201 ul. Permyakova, Tyumen, 625013, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8249#8249 Name: d. 38 ofis 315, ul. Amurskaya, Blagoveshchensk, 675002, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8250#8250 Name: 25 Solnechniy Boulevard, Suite B/70, Kaliningrad, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8251#8251 Name: Proezd Kitaigorodskii, 7 Str. 1, Moscow, 109012, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8252#8252 Name: Building 3 Sosnovaya Street, Kashino Village, 624005, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8253#8253 Name: d. 63 pom. 15, ul. Smolina, Ulan-Ude, 670000, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8254#8254 Name:
INNOHUB LLC
ROSATOM INNOHUB
Per. Bolshoi Tolmachevskii D. 4 Str. 1 Pomeshch. 4/1, Moscow, 119017, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8255#8255 Name: Ulitsa Klary Tsetkin Dom 9A, Irkutsk, 664039, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8256#8256 Name: ul. Otke 2, Anadyr, 689000, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8257#8257 Name: 26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8258#8258 Name: Building 3 Sosnovaya Street, Kashino Village, 624005, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8259#8259 Name: d. 23 ofis 402, prospekt Karla Marksa, Petropavlovsk-Kamchatski, 683031, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8260#8260 Name: d. 82 ofis 918, prospekt Lenina, Murmansk, 183038, RussiaEntitySDNRUSSIA-EO1402423.02.2024