Lists of sanctions
3.137.162.63
04.05.2025 13:59:53

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.

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 12,181-12,200 of 36,688 items.
#NameAddressTypeListProgramDate of publication
12181#12181 Name: Igor Yuryevich BABUSHKINRybinsk, Yaroslavl region, Russia
Astrakhan region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12182#12182 Name: Aleksey Sambuyevich TSYDENOVPetrovsk-Zabaykalskiy, Zabaykalye Region, Russia
Buryatia Republic, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12183#12183 Name: Roman Valentinovich KOPINKostroma, Kostroma Region, Russia
Chukotka Autonomous Region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12184#12184 Name: Sergey Alimovich MELIKOVOrekhovo-Zuevo, Moscow Region, Russia
Dagestan Republic, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12185#12185 Name: Makhmud-Ali Maksharipovich KALIMATOVUshkonyr, Almaty Region, Kazakhstan
Ingushetia, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12186#12186 Name: Igor Ivanovich KOBZEVVoronezh, Voronezh Region, Russia
Irkutsk Region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12187#12187 Name: Stanislav Sergeyevich VOSKRESENSKIY
Stanislav Sergeevich VOSKRESENSKY
Moscow, Russia
Samara, Samara region, Russia
Ivanovo region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12188#12188 Name: Natalya Leonidovna DESYATOVA
Nataliya Leonidivna LYUTOVA
Nataliya Leonidovna LYUTOVA
Natalia DESIATOVA
122 Ilyushi Kulika St. Apartment 89, Kherson, 73009, Kherson region, UkraineIndividualSDNRUSSIA-EO1402424.02.2023
12189#12189 Name: 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
IndividualSDNRUSSIA-EO1402424.02.2023
12190#12190 Name:
JOINT STOCK COMPANY VOTKINSKIY PLANT
VOTKINSKI ZAVOD AO
Kirova St. Building 2, Votkinsk, 427430, Udmurt Republic, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12191#12191 Name:
OAO ELEKTROSIGNAL PLANT
ELEKTROSIGNAL CORPORATION
31 Dobrolyubova St. Building 2, Floor 3, Novosibirsk, 630009, Novosibirsk Region, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12192#12192 Name:
SKB ZAO
SKB AO
SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO
35 1905 Goda Street Building 2404, Office 318, Perm, 614014, Perm Territory, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12193#12193 Name: Tatyana Alekseyevna GOLIKOVA
Tatyana Alekseevna GOLIKOVA
Tatiyana Alekseyevna GOLIKOVA
Mytishchi, Moscow Region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12194#12194 Name: Viktor Borisovich KHRISTENKOChelyabinsk, Chelyabinsk Region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12195#12195 Name:
STK OOO
Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12196#12196 Name:
JSC MAGE
Building 26, Sofi Perovskoy Street, Murmansk, 183038, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12197#12197 Name:
GOLFESTEIT OOO
Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12198#12198 Name: Igor Vladimirovich BORISOVAltaiskoye village, Altai Region, Altai Territory, Russia
Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12199#12199 Name:
LAIFINVEST OOO
Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12200#12200 Name: Oleg Vasilyevich MATYTSIN
Oleg Vasilevich MATYTSIN
Moscow, RussiaIndividualSDNRUSSIA-EO1402424.02.2023