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 - 14.08.2025., 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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 12,481-12,500 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
12481	#12481 Name: ELFARO OU OU INELSO	Vesse Poik 4D, Tallinn, 11415, Estonia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12482	#12482 Name: UT IT NOVAYA INDUSTRIYA OOO NEW INDUSTRY VENTURES	ul. Leninskie Gory d. 1 str. 77, office 1041B, Moscow, 119234, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12483	#12483 Name: TATBURNEFT LIMITED LIABILITY COMPANY MANAGING COMPANY TATBURNEFT LLC	Ul. Musy Dzhalilya D. 51, Almetevsk, 423450, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12484	#12484 Name: PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH PAO TYAZHPRESSMASH OAO TYAZHPRESSMASH OJSC TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO	D. 5, ul Promyshlennaya Ryazan, 390042, Ryazan Region, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12485	#12485 Name: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA GROZNY STATE OIL TECHNICAL UNIVERSITY GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU	100, Isaeva av., Grozny, 364024, Russia 100, prospekt Imeni Khuseina Abubakarovicha Isaeva, Grozny, 364051, Chechnya Republic, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12486	#12486 Name: FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION SLUZHBA VNESHNEY RAZVEDKI SVR SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII SVR ROSSII FKU	Building 1, 51 Ostozhenka st., Moscow, 119034, Russia Yasenevo 11 Kolpachny, Moscow, 010100, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	19.05.2023
12487	#12487 Name: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE SERGO ORDZHONIKIDZE GEO UNIVERSITY MOSCOW GEOLOGICAL PROSPECTING INSTITUTE MGRI-RSGPU	Miklouho-Maclay St. 23., Moscow, 117997, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12488	#12488 Name: VYGON CONSULTING VYGON KONSALTING OOO LLC VYGON CONSULTING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING ENERGETICHESKI TSENTR OOO	d. 12 pod/et/pom 3/16/1609 Naberezhnaya Krasnopresnenskaya, Moscow, 123610, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12489	#12489 Name: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET SPGU GORNY UNIVERSITET FGBU NATIONAL MINERAL RESOURCES UNIVERSITY SAINT PETERSBURG MINING UNIVERSITY SPMI NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH	2, 21st Line, St Petersburg, 199106, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12490	#12490 Name: Vladimir Stefanovich LITVINENKO Vladimir Stefanovic LITVINENKO	Krasnodar territory, Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	19.05.2023
12491	#12491 Name: STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE ALMETYEVSK STATE OIL INSTITUTE GBOU VO AGNI	ul. Lenina, d. 2, Almetyevsk, 423450, Republic of Tatarstan, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12492	#12492 Name: THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM NII POLYMEROV AO V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT	korp. ZD. 63, ter. Vostochny Promraion Orgsteklo, Dzerzhinsk, 606000, Nizhni Novgorod region, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12493	#12493 Name: Evgueni KOSTIOUK	Alzey, Germany Poland	Individual	SDN	RUSSIA-EO14024	19.05.2023
12494	#12494 Name: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA INTER-TRANS SP Z OO	Brzeska 97 lok. 211, Siedlce, 08-110, Poland	Entity	SDN	RUSSIA-EO14024	19.05.2023
12495	#12495 Name: Jacek Romuald SWINIARSKI	Poland	Individual	SDN	RUSSIA-EO14024	19.05.2023
12496	#12496 Name: JSC NGT NGT AO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT	Ul. Fominskaya D.54, Perm, 614058, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12497	#12497 Name: BELMAGISTRALAVTOTRANS SPEDITIONS GMBH BMA SPEDITION GMBH	Justus-von-Liebig-Str. 21, Alzey, 55232, Germany Am Fuchsbau 1, Bad Saarow, 15526, Germany Siedlce, Poland Smolensk, Russia Pavlodar, Kazakhstan Minsk, Belarus	Entity	SDN	RUSSIA-EO14024	19.05.2023
12498	#12498 Name: KONEISTO INTERNATIONAL OY KONEISTO CONSULTING KONEISTO TECHNOLOGY	Hirsalantie 11, Jorvas, 02420, Finland Salmitie 3, Masala, 02430, Finland	Entity	SDN	RUSSIA-EO14024	19.05.2023
12499	#12499 Name: Alexander SAKULIN Alexandre SAKOULINE	Finland	Individual	SDN	RUSSIA-EO14024	19.05.2023
12500	#12500 Name: Evgenia DREMOVA	Finland	Individual	SDN	RUSSIA-EO14024	19.05.2023