Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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 11,161-11,180 of 38,173 items.

#	Name	Address	Type	List	Program	Date of publication
11161	#11161 Name: Anatoliy Nikolaevich TKACHUK Anatoli Nikolaevich TKACHUK	Vladivostok, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11162	#11162 Name: LLC AEON HOLDING DEVELOPMENT	d. 3A str. 6, etazh 1 pom. 29 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11163	#11163 Name: LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION NTTS ORION OOO	7A Gostinichnaya St. Suite 1/1 Room/Office 1/B-08, Moscow, 127106, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11164	#11164 Name: Maria Aleksandrovna OSETROVA Maria Aleksandrovna ZAKHAROVA Mariya Aleksandrovna OSETROVA	Russia 272 Pushkinskaya St. Apt. 41, Izhevsk, 426008, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11165	#11165 Name: Alexey Alexeyevich NOVIKOV Aleksei Alekseevich NOVIKOV	Gorkiy, Russia 18 Rublevskoye Shosse 1-221, Moscow, 121615, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11166	#11166 Name: Aleksey Sergeevich BESPROZVANNYKH Alexey Sergeyevich BESPROZVANNYKH	Ridder, Kazakhstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11167	#11167 Name: Lavrentii Aleksandrovich ZAKHAROV Lavrentiy Aleksandrovich ZAKHAROV	Izhevsk, Russia 272 Pushkinskaya Street Apt. 41, Izhevsk, 426008, Russia Flat 612 Romney House 47 Marsham Street, London, SW1P 3DS, United Kingdom	Individual	SDN	RUSSIA-EO14024	02.11.2023
11168	#11168 Name: EAST WEST UNITED BANK SA	Villa Foch 10 Blvd Joseph II, Luxembourg, L-1840, Luxembourg	Entity	SDN	RUSSIA-EO14024	02.11.2023
11169	#11169 Name: LIMITED LIABILITY COMPANY OMP	3 Stanislavskogo St. Building 31/1 Floor 1, Office 2, Novosibirsk, 630079, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11170	#11170 Name: Anastasiya Borisovna BONDARENKO	Volgograd, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11171	#11171 Name: Viktor Leonidovich EVTUKHOV	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11172	#11172 Name: Maksim Alekseyevich KOTELNIKOV	3 Krashenikova St. Flat 9, Novosibirsk, 633476, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11173	#11173 Name: SISTEMA ASIA PTE LTD	77 Ayer Rajah Crescent #03-32, Singapore, 139954, Singapore	Entity	SDN	RUSSIA-EO14024	02.11.2023
11174	#11174 Name: LIMITED LIABILITY COMPANY HARTIS DV KHARTIS DV LLC	35 Svobodiy St. Building 5, Floor 1 Office 1, Room No. 4, Moscow, 125362, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11175	#11175 Name: JOINT STOCK COMPANY PLASTMASS PLANT	52 Pobedy Ave., Kopeysk, 456620, Chelyabinsk Region, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11176	#11176 Name: Dmitriy Alekseyevich DMITRIEV	Khanty-Mansiysky Autonomous Region, Russia 25 Iubileinaia St. Flat 45, Liubertsi, Moscow Regin, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11177	#11177 Name: SISTEMA SMARTTEKH	Per. Bolshoi Balkanskii D. 20 Str. 1 Et 2 Pom.24, Moscow, 129090, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11178	#11178 Name: LIMITED LIABILITY COMPANY RI2	d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11179	#11179 Name: RUSSIAN TITANIUM RESOURCES LIMITED	80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077, Cyprus	Entity	SDN	RUSSIA-EO14024	02.11.2023
11180	#11180 Name: LIMITED LIABILITY COMPANY ID SOLUTION	60B Dorozhnaya St. Office 421, Moscow, 117405, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023