Lists of sanctions
3.145.109.97
28.04.2025 17:25:54

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 8,301-8,320 of 36,654 items.
#NameAddressTypeListProgramDate of publication
8301#8301 Name: Vitaliy Konstantinovich GANCHEVKharkiv, UkraineIndividualSDNRUSSIA-EO1402423.02.2024
8302#8302 Name:
URANGEO AO
FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
Ulitsa Gogolya, Dom 53, Irkutsk, 664039, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8303#8303 Name: D. 54G pom. 1005 prospekt Im Vakhitova, Naberezhnye Chelny, 423816, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8304#8304 Name: Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty, KazakhstanEntitySDNRUSSIA-EO1402423.02.2024
8305#8305 Name: Boris Vyacheslavovich GRYZLOVVladivostok, Russia
Belarus
IndividualSDNRUSSIA-EO1402423.02.2024
8306#8306 Name: No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, Wenzhou, 325025, Zhejiang, ChinaEntitySDNRUSSIA-EO1402423.02.2024
8307#8307 Name:
FSUE NAMI
2 Avtomotornaya Street, Moscow, 125438, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8308#8308 Name:
LIMITED LIABILITY COMPANY LADA AUTO HOLDING
3 Gorokhovskiy Lane Building 3 Suite 9, Moscow, 105064, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8309#8309 Name: 115 Sofiyskaya Street Building A Suite 601.224, Saint Petersburg, 196624, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8310#8310 Name: 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory) Building 4 Suite 33, 423601, Republic of Tatarstan, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8311#8311 Name:
LLC FIBET NAMI
2 Avtomotornaya Street Building 1 Office 221, Moscow, 125438, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8312#8312 Name:
LLC NAMI IC
OOO NAMI INNOVATSIONNYE KOMPONENTY
1 Roberta Bosha Street, Preobrazhenka village, 443532, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8313#8313 Name: 18 Lenina Street, Floor 4, Suite 410, Pervouralsk, 623101, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8314#8314 Name: SH-2 Street, Building 5/12, Suite 142, Elabuga, 423601, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8315#8315 Name: 2 Surgutskaya Street, Floor 7, Room 709, Almetyevsk, 423458, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8316#8316 Name: 15 Rabochaya Street, Velikiy Novgorod, 173008, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8317#8317 Name: 59 Svobody Street, Room 2 Krasnoye Selo, Saint Petersburg, 198320, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8318#8318 Name:
SENTYABR OOO
46 Kolyvanova Street, Ozersk, 456784, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8319#8319 Name: Andrey Ilyich KOMAROVChelyabinsk, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
8320#8320 Name:
LIMITED LIABILITY COMPANY OCTOBER
9 Luchistaya Street, Odintsovo, 143085, RussiaEntitySDNRUSSIA-EO1402423.02.2024