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.
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Subjects
Showing 12,181-12,200 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
12181 | Igor Yuryevich BABUSHKIN | Rybinsk, Yaroslavl region, Russia Astrakhan region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12182 | Aleksey Sambuyevich TSYDENOV | Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia Buryatia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12183 | Roman Valentinovich KOPIN | Kostroma, Kostroma Region, Russia Chukotka Autonomous Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12184 | Sergey Alimovich MELIKOV | Orekhovo-Zuevo, Moscow Region, Russia Dagestan Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12185 | Makhmud-Ali Maksharipovich KALIMATOV | Ushkonyr, Almaty Region, Kazakhstan Ingushetia, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12186 | Igor Ivanovich KOBZEV | Voronezh, Voronezh Region, Russia Irkutsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12187 | Stanislav Sergeyevich VOSKRESENSKIY Stanislav Sergeevich VOSKRESENSKY | Moscow, Russia Samara, Samara region, Russia Ivanovo region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12188 | Natalya Leonidovna DESYATOVA Nataliya Leonidivna LYUTOVA Nataliya Leonidovna LYUTOVA Natalia DESIATOVA | 122 Ilyushi Kulika St. Apartment 89, Kherson, 73009, Kherson region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12189 | Olga Vladimirovna SKABEYEVA Olga Volodymyrivna SKABYEVA Olga Vladimirovna SKABEEVA Olha Volodymyrivna SKABYEYEVA | Volzhskiy, Volgograd Region, Russian Federation 25 Verkhnyaya Maslovka St Building 1 Apartment 10, Moscow, 127083, Russia 39 Leningradskiy Avenue Apartment 172, Moscow, 125167, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12190 | JOINT STOCK COMPANY VOTKINSKIY ZAVOD JOINT STOCK COMPANY VOTKINSKIY PLANT VOTKINSKI ZAVOD AO | Kirova St. Building 2, Votkinsk, 427430, Udmurt Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12191 | OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL OAO ELEKTROSIGNAL PLANT ELEKTROSIGNAL CORPORATION | 31 Dobrolyubova St. Building 2, Floor 3, Novosibirsk, 630009, Novosibirsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12192 | CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU SKB ZAO SKB AO SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO | 35 1905 Goda Street Building 2404, Office 318, Perm, 614014, Perm Territory, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12193 | Tatyana Alekseyevna GOLIKOVA Tatyana Alekseevna GOLIKOVA Tatiyana Alekseyevna GOLIKOVA | Mytishchi, Moscow Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12194 | Viktor Borisovich KHRISTENKO | Chelyabinsk, Chelyabinsk Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12195 | LIMITED LIABILITY COMPANY STK STK OOO | Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12196 | JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION JSC MAGE | Building 26, Sofi Perovskoy Street, Murmansk, 183038, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12197 | LIMITED LIABILITY COMPANY GOLFESTEIT GOLFESTEIT OOO | Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12198 | Igor Vladimirovich BORISOV | Altaiskoye village, Altai Region, Altai Territory, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12199 | LIMITED LIABILITY COMPANY LAIFINVEST LAIFINVEST OOO | Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12200 | Oleg Vasilyevich MATYTSIN Oleg Vasilevich MATYTSIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |