Lists of sanctions
18.191.9.67
30.04.2025 12:53:10

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., 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): 2025.04.29 | 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 8,861-8,880 of 36,673 items.
#NameAddressTypeListProgramDate of publication
8861#8861 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 245, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8862#8862 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8863#8863 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8864#8864 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8865#8865 Name: 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8866#8866 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8867#8867 Name:
OOO NOVYI MEDIA KHOLDING
4 ul. Olkhovskaia korp. 2, et. 4, pom. 464/15, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8868#8868 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 222 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8869#8869 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 214, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8870#8870 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 220, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8871#8871 Name:
OOO 7TV MEDIA GRUPPA
korp. 2, et. 4, pom. 464/14, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8872#8872 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8873#8873 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8874#8874 Name: 4 ul. Olkhovskaia korp. 2, et. 4, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8875#8875 Name: 4 Olkhovskaya Street Building 2, Floor 4 Suite 456, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8876#8876 Name:
OOO KHOLDING VYBERI RADIO
4 Olkhovskaya Street Building 2, Floor 5, Suite Part 544 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8877#8877 Name: 4 Olkhovskaya Street Building 2, Floor 4 Suite 461, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8878#8878 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 224 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8879#8879 Name: 4 Olkhovskaya Street Building 2, Floor 4, Suite 461 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8880#8880 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 219 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023