Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 10,541-10,560 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10541	#10541 Name: OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO TMZ IM. V.V. VOROVSKOGO PAO TMCP V.V. VOROVSKY JSC TIKHORETSK MACHINE BUILDING PLANT	3, Sokolnicheskaya Street, Moscow, 107014, Russia Krasnoarmeyskaya St., 67, Tikhoretsk, 352127, Krasnodar Territory, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	14.09.2023
10542	#10542 Name: KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD KIROVSKY ZAVOD GROUP KIROVSKII ZAVOD KIROVSKI ZAVOD PAO KIROVSKI ZAVOD OAO	PR-KT Stachek D. 47, Saint Petersburg, 198097, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10543	#10543 Name: AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII BASHVZRYVTECHNOLOGII JSC JSC BVT BVT AO	Ul. Rabochaya D. 42, Samara, 443041, Russia Ul. Rostovskaya D. 18, Ufa, 450071, Republic of Bashkortostan, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10544	#10544 Name: JOINT STOCK COMPANY HMS GROUP HMS GROUP JSC AKTSIONERNOE OBSHCHESTVO GRUPPA GMS GRUPPA GMS OAO INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO	Ul. Chayanova D. 7, Moscow, 125047, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10545	#10545 Name: TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA TRANSSTROYMEKHANIZATSIYA TRANSSTROIMEKHANIZATSIYA OOO	Ul. Kievskaya D. 7, Moscow, 121059, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10546	#10546 Name: Aleksander Viktorovich KOCHKIN Alexander Viktorovich KOCHKIN	Russia	Individual	SDN	RUSSIA-EO14024	14.09.2023
10547	#10547 Name: RUSSIAN HIGHWAYS STATE COMPANY AVTODOR GK GOSUDARSTVENNAYA KOMPANIYA AVTODOR GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI	B-R Strastnoi D. 9, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10548	#10548 Name: Pavel Pavlovich SHEVELIN	Petrozavodsk, Russia Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	14.09.2023
10549	#10549 Name: JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV DUBNA MACHINE BUILDING PLANT DUBNA ENGINEERING PLANT AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA	ul. Zhukovsky, d. 2, str. 1, Dubna, 141983, Moscow Region, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10550	#10550 Name: LLC CHELYABINSK TRACTOR PLANT URALTRAK CHTZ URALTRAK	3 Lenin Ave, office 1, Chelyabinsk, 454007, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10551	#10551 Name: OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ	10 Filatova Street, Murom City, 602252, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10552	#10552 Name: 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY JSC 61ST ARMOR REPAIR PLANT OJSC 61 BTRZ	11 Zavodskaya dor. Strelna, St. Petersburg, 198515, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10553	#10553 Name: 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE	39 Levashov St., Ramensky City, 140145, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10554	#10554 Name: 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE	Bldng 12, Camp No. 69, Kamensk-Shakhtinsky, 347800, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10555	#10555 Name: Katarzyna Ewa PAWLOWSKA HANAFIN Katarzyna Ewa PAWLOWSKA Katerina PAWLOWSKA HANAFIN Katerina PAWLOWSKA	Strzelin, Poland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	14.09.2023
10556	#10556 Name: LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA OOO OEK	str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10557	#10557 Name: LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA OOO PGK	str. 100 blok B etazh 2, pom. 5, Odintsovo, 143084, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10558	#10558 Name: LIMITED LIABILITY COMPANY PROMBIZNES	str. 100 blok B etazh 2, pom. 10, Odintsovo, 143084, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10559	#10559 Name: INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED	Building 8 Office 205 Melkovodny Settlement, Russky Island, 690922, Primorski Krai, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
10560	#10560 Name: LIMITED LIABILITY COMPANY RCC TRADING LLC RCC HOLDING COMPANY	57 Gorkogo Street, Ekaterinburg, 620075, Sverdlovsk Region, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023