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 12,941-12,960 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12941 | Алексей Александрович ПЕТРОВ Aleksey Aleksandrovich PETROV Aleksej Petrov Alexej Petrov Aleksej Aleksandrovitj PETROV Alexej PETROV Aleksej PETROV | Individual | EU | UKR | 21.12.2022 | |
| 12942 | Anton Vladimirovich SOLOVYOV Антон Владимирович СОЛОВЬЕВ | St. Petersburg Leningrad | Individual | EU | UKR | 21.12.2022 |
| 12943 | Элеонора Михайловна ФЕДОРЕНКО Eleonora Mikhailovna FEDORENKO | Individual | EU | UKR | 21.12.2022 | |
| 12944 | Лариса Павловна ФАЛЬКОВСКАЯ Larisa Pavlovna FALKOVSKAYA | Pirovskoye | Individual | EU | UKR | 21.12.2022 |
| 12945 | VTB REAL ESTATE LIMITED LIABILITY COMPANY VTB NEDVIZHIMOST, OOO VTB REAL ESTATE, LLC | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 15.12.2022 |
| 12946 | VTB LEASING JOINT STOCK COMPANY JSC VTB LEASING AO VTB LIZING VTB LEASING JSC | Per. 2-I Volkonskii D. 10, Moscow, 127473, Russia Ul. Vorontsovskaya D. 43 Str.1, Moscow, 109147, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 15.12.2022 |
| 12947 | AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT GALS-DEVELOPMENT PAO HAS-DEVELOPMENT JSC JOINT STOCK COMPANY HALS-DEVELOPMENT SG-DEVELOPMENT, AO | d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 15.12.2022 |
| 12948 | PUBLIC JOINT STOCK COMPANY ROSBANK ROSBANK PJSC AKB ROSBANK PAO AKB ROSBANK OAO JOINT STOCK COMMERCIAL BANK ROSBANK COMMERCIAL BANK NEZAVISIMOST | 34 Mashy Poryvaevoy Street, Moscow, 107078, Russia PO Box 208, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.12.2022 |
| 12949 | ESTATE MANAGMENT COMPANY LIMITED ESTATE MANAGEMENT CO. LTD. | d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12950 | KHOLDINGOVAYA KOMPANIYA INTERROS OOO HOLDINGOVAYA KOMPANIYA INTERROS OOO HOLDING COMPANY INTERROS OOO | Ulitsa Yakimanka B., 9, Moscow, 119180, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12951 | Vladimir Olegovich POTANIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12952 | Ekaterina Viktorovna POTANINA | Moscow, Russia Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12953 | Anastasia Vladimirovna POTANINA Anastasiya Vladimirovna POTANINA Anastasia Vladimirovna KRUCHINA | 3-7, Skatertny Pereulok, Moscow, 121069, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12954 | Ivan Vladimirovich POTANIN | Moscow, Russia 3-7, Skatertny Pereulok, Moscow, 121069, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12955 | NIRVANA | - | Vessel | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12956 | Andrey Removich BELOUSOV Andrei Removich BELOUSOV Andriy Removych BIELOUSOV Andrii Removych BYELOUSOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12957 | Oleg Valentinovich BELOZYOROV Oleg Valentinovich BELOZEROV Oleg BELOSEROV | Ventspils, Latvia Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12958 | Dmitriy Nikolaevich CHERNYSHENKO Dmitrii Nikolayevich CHERNYSHENKO Dmitry Nikolaevich CHERNYSHENKO Dmitriy Nikolayevich CHERNYSHENKO | Saratov, Saratov Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12959 | Sergey Ottovich FRANK Sergei Ottovich FRANK | Novosibirsk, Novosibirsk Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 12960 | Aleksey Valerevich SAZANOV Aleksei Valerievich SAZANOV Alexey Valeryevich SAZANOV Alexei Valerevich SAZANOV | Nizhniy Novgorod, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |