Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 11,941-11,960 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
11941	#11941 Name: Gaobin NI	Jingzhou Municipality, China Hubei Province, China	Individual	SDN	CYBER2	25.03.2024
11942	#11942 Name: JOINT STOCK COMPANY ECHELON TECHNOLOGIES AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII JSC ECHELON TECHNOLOGIES AO ECHELON TECHNOLOGIES	Ul. Elektrozavodskaya d. 24 Office 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11943	#11943 Name: AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON UCHEBNY TSENTR ESHELON, ANO	Ul. Elektrozavodskaya d. 24, str. 1, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11944	#11944 Name: LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS KLYUCHEVYE INFORMATSIONNYE SISTEMY	Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11945	#11945 Name: LIMITED LIABILITY COMPANY ECHELON INNOVATIONS ESHELON INNOVATSII LLC ECHELON INNOVATIONS	Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11946	#11946 Name: LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON PROEKTNO-KONSALTINGOVOE BYURO ESHELON LLC PKB ECHELON	Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11947	#11947 Name: LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY	Ul. Gorkogo d. 9 Office KH2-KH5, Floor 2, Sevastopol, 299001, Ukraine	Entity	SDN	RUSSIA-EO14024	25.03.2024
11948	#11948 Name: BITPAPA IC FZC LLC BITPAPA BITPAPA PAY BITPAPA FZC LLC PAPA HOLDING LTD	A-0059-652 Flamingo Villas Ajman Media City Free Zone, Ajman, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	25.03.2024
11949	#11949 Name: CRYPTO EXPLORER DMCC AWEX AWEX CRYPTO EXPLORER DMCC BANKOFF	12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia 612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	25.03.2024
11950	#11950 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER LIMITED LIABILITY COMPANY CRYPTO EXPLORER	Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43, Ulyanovsk, 432071, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11951	#11951 Name: JOINT-STOCK COMPANY B-CRYPTO AKTSIONERNOYE OBSHCHESTVO B-KRIPTO	Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Str. 1, Pomeshch. #1160, Moscow, 121205, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11952	#11952 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY DISTRIBUTED REGISTRY SYSTEMS DISTRIBUTED LEDGER SYSTEMS LLC MASTERCHAIN	Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17, Moscow, 121099, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11953	#11953 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS LIGHTHOUSE	Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11954	#11954 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ LIMITED LIABILITY COMPANY ATOMAYZ ATOMYZE ATOMYZE RUSSIA	Nab. Presnenskaya D. 12 Pomeshch. 2/59, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11955	#11955 Name: TOKENTRUST HOLDINGS LIMITED	Lara Court, Arch. Makariou Iii 276, Limassol, Cyprus	Entity	SDN	RUSSIA-EO14024	25.03.2024
11956	#11956 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII WEB3 TECH WEB3 TECHNOLOGY LLC LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES	Nab. Bersenevskaya D. 6 Str 3, Et 4 Pom.I Kom 9, Moscow, 119072, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11957	#11957 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR OOO WEB3 INTEGRATOR	Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11958	#11958 Name: Igor Veniaminovich KAIGORODOV	Izhevsk, Russia	Individual	SDN	RUSSIA-EO14024	25.03.2024
11959	#11959 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY NETEXCHANGE NETEX24 NETEX TRADE OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS OOO TSOEP	Ul. Vilisa Latsisa D. 41 KV. 103, Moscow, 125480, Russia Business Center Iskra-Park 35, Leningradsky Prospect, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
11960	#11960 Name: Timur Evgenyevich BUKANOV Timur Evgen'evich BUKANOV Timur Evgenevich BUKANOV	Apt. 103 Vilisa Lazisa Street 41, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	25.03.2024