Lists of sanctions
216.73.216.22
22.06.2025 17:48:06

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
More
Subjects
More
Showing 11,021-11,040 of 37,112 items.
#NameAddressTypeListProgramDate of publication
11021#11021 Name:
OOO MPL VANINO SAKHALIN
d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11022#11022 Name: d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11023#11023 Name: SASCO ALDAN-VesselSDNRUSSIA-EO1402420.07.2023
11024#11024 Name: SASCO AVACHA-VesselSDNRUSSIA-EO1402420.07.2023
11025#11025 Name:
LLC AKM
AK MIKROTEKH
Sh. Varshavskoe d. 118 k. 1, floor 19 kom 3, Moscow, 117587, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11026#11026 Name:
MCI DOO BEOGRAD
Mirocka 1/1, Belgrade, 11060, SerbiaEntitySDNRUSSIA-EO1402420.07.2023
11027#11027 Name: Ivan CVETICSerbiaIndividualSDNRUSSIA-EO1402420.07.2023
11028#11028 Name: 16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11029#11029 Name: Ilya Eduardovich TOROSOV
Ilya Edikovich TOROSYAN
Moscow, RussiaIndividualSDNRUSSIA-EO1402420.07.2023
11030#11030 Name: Aleksey Igorevich KHERSONTSEV
Alexey Ihorovych KHERSONTSEV
Lesnoy, Sverdlovsk Region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402420.07.2023
11031#11031 Name:
PMC VEGA
VEGACY
51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11032#11032 Name: Anatoliy Anatolyevich SMOLIN
Anatoly SMOLIN
Anatoli Anatolevich SMOLIN
RussiaIndividualSDNRUSSIA-EO1402420.07.2023
11033#11033 Name: Vasiliy Sergeevich OSMAKOV
Vasily Sergeyevich OSMAKOV
Moscow, RussiaIndividualSDNRUSSIA-EO1402420.07.2023
11034#11034 Name: Pavel Nikolaevich SNIKKARSChik, Novosibirsk Region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402420.07.2023
11035#11035 Name: Leonid Vladimirovich GORNINNovosibirsk, Novosibirsk region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402420.07.2023
11036#11036 Name: Igor Mikhailovich STRAMILOVChita, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402420.07.2023
11037#11037 Name: SASCO ANGARA-VesselSDNRUSSIA-EO1402420.07.2023
11038#11038 Name: SASCO ANIVA-VesselSDNRUSSIA-EO1402420.07.2023
11039#11039 Name: PATRIA-VesselSDNRUSSIA-EO1402420.07.2023
11040#11040 Name: ZEYA-VesselSDNRUSSIA-EO1402420.07.2023