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 - 02.05.2025., 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.
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.
Subjects
Showing 11,621-11,640 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11621 | Antonis Kyriakou VAKANAS | Cyprus | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11622 | Gulnoz Zunnurovna KOCHAROVA Gulnoz Zunnurovna ISMAILOVA | Tashkent, Uzbekistan Russia Cyprus Switzerland | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11623 | Natalia Alexeevna STRESHINSKAYA Natalia Alekseyevna STRESHINSKAYA Natalya STRESHINSKAYA Natalya DAVYDOVA Tetya Motya | Smolensk, Russia Posledniy Per. 14, Apt #6, Moscow, 107045, Russia 65 Route de Bievres, Verrieres-le-Buisson, 91370, France | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11624 | KING-PAI TECHNOLOGY HK CO., LIMITED KING PAI TECHNOLOGY CO., LTD. JINPAI TECHNOLOGY HONG KONG CO., LTD. | Rm 13, 4/F Flourish Industrial Building 33 Sheung Yee Road Bay Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11625 | INTERNATIONAL INVESTMENT BANK IIB MEZHDUNARODNY INVESTITSIONNY BANK | Vaci ut, 188, Budapest, H-1138, Hungary Fo utca 1, Budapest, H-1011, Hungary 7 Mashi Poryvaevoy Street, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.04.2023 |
| 11626 | JOINT STOCK COMPANY IIB CAPITAL CJSC IIB CAPITAL AO MIB KAPITAL | ul. Mashi Poryvaevoi d. 11 str. B, floor 1, pomeshch. 15, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11627 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM OOO KHK YUESEM USM HOLDINGS LIMITED | D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, 121609, Russia, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.04.2023 |
| 11628 | LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY LEBEDINSKI GOK AO LEBEDINSKIY GOK JSC LGOK | Industrial Site of LGOK, Gubkin, 309191, Belgorod Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11629 | STORM TECHNOLOGIES LIMITED LIABILITY COMPANY SHTORM TEKHNOLOGII OOO | d. 5, etazh 2 pom. 39 Mesto 1 ul. Nobelaya, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11630 | USM CITY LIMITED LIABILITY COMPANY | d. 28 etazh 14 pom. 1 Kom. 29 shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11631 | Varvara Andreevna SKOCH Varvara Andreyevna SKOCH | Moscow, Russia 34 Woronzow Road, St. John's Wood, London, NW8 6AT, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11632 | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY DEXIAS IPTLC | Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11633 | Alim Khazkhismelovich FIROV | Kakhun, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11634 | DEXIAS LIMITED LIABILITY COMPANY DEXIAS LLC TSOFT LLC TSOFT OOO MAINBOX LLC MAINBOX LIMITED LIABILITY COMPANY | Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11635 | FEDOROVSKOE OOO FEDOROVSKOE LLC RG NEDRA 1 LIMITED LIABILITY COMPANY | 69 Novocheremushkinskaya St., Moscow, 117418, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11636 | YUESEM MARKIROVKA OOO YUESEM MARKIROVKA LIMITED LIABILITY COMPANY | d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11637 | UDOKAN COPPER LLC | ul. Fabrichnaya d. 1, Pos. Udokan, 674159, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11638 | USM CEMENT LLC | d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11639 | USM GOLD LIMITED LIABILITY COMPANY | d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11640 | LIMITED LIABILITY COMPANY USM TELECOM OOO YUESEM TELEKOM | Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |