Lists of sanctions
3.133.113.101
06.05.2025 05:58:23

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 - 05.05.2025., 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 10,621-10,640 of 36,692 items.
#NameAddressTypeListProgramDate of publication
10621#10621 Name: ZEYA-VesselSDNRUSSIA-EO1402420.07.2023
10622#10622 Name: KUNASHIR-VesselSDNRUSSIA-EO1402420.07.2023
10623#10623 Name: PARAMUSHIR-VesselSDNRUSSIA-EO1402420.07.2023
10624#10624 Name: SELENGA-VesselSDNRUSSIA-EO1402420.07.2023
10625#10625 Name: SHANTAR-VesselSDNRUSSIA-EO1402420.07.2023
10626#10626 Name:
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV
AO NII TP
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS
JSC RIPI
ul. Dekabristov, Vl 51, Moscow, 127490, RussiaEntitySDNRUSSIA-EO1402420.07.2023
10627#10627 Name:
TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
KHIMMASHBANK
JSC TINKOFF BANK
Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
20.07.2023
10628#10628 Name:
AO OKB MEI
JSC OKB MEI
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
ul. Krasnokazarmennaya D. 14, Moscow, 111250, RussiaEntitySDNRUSSIA-EO1402420.07.2023
10629#10629 Name: Ul. Kubysheva D. 90, Samara, 443099, RussiaEntitySDNRUSSIA-EO1402420.07.2023
10630#10630 Name:
IKI RAS
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK
IKI RAN FGBU
Ul Profsoyuznaya, D 84/32, Moscow, 117997, RussiaEntitySDNRUSSIA-EO1402420.07.2023
10631#10631 Name:
AO KB YUNISTRIM
Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083, RussiaEntitySDNRUSSIA-EO1402420.07.2023
10632#10632 Name: Leningrad Prosp, D 39 building 80, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402420.07.2023
10633#10633 Name: SIMUSHIR-VesselSDNRUSSIA-EO1402420.07.2023
10634#10634 Name: SAKHALIN 8-VesselSDNRUSSIA-EO1402420.07.2023
10635#10635 Name: SAKHALIN 9-VesselSDNRUSSIA-EO1402420.07.2023
10636#10636 Name: SAKHALIN 10-VesselSDNRUSSIA-EO1402420.07.2023
10637#10637 Name:
AO GK RADIANT
Ulitsa Profsoyuznaya, Dom 65, Korpus 1, Moscow, 117342, RussiaEntitySDNRUSSIA-EO1402420.07.2023
10638#10638 Name: 4a Mikhailova St. Room 3, Suite 176, Office 206/5, Moscow, 109428, RussiaEntitySDNRUSSIA-EO1402420.07.2023
10639#10639 Name: 3M Dudko St. Room 6N, Office 1-4D Ivanovskiy Municipal District, St. Petersburg, 192029, RussiaEntitySDNRUSSIA-EO1402420.07.2023
10640#10640 Name:
KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
Ul. R.Lyuksemburg 18A, Tarusa, 249100, RussiaEntitySDNRUSSIA-EO1402420.07.2023