Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 13,041-13,060 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
13041 | Tatyana Alekseyevna GOLIKOVA Tatyana Alekseevna GOLIKOVA Tatiyana Alekseyevna GOLIKOVA | Mytishchi, Moscow Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13042 | Viktor Borisovich KHRISTENKO | Chelyabinsk, Chelyabinsk Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13043 | 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 |
13044 | JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION JSC MAGE | Building 26, Sofi Perovskoy Street, Murmansk, 183038, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
13045 | 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 |
13046 | Igor Vladimirovich BORISOV | Altaiskoye village, Altai Region, Altai Territory, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13047 | 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 |
13048 | Oleg Vasilyevich MATYTSIN Oleg Vasilevich MATYTSIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13049 | LIMITED LIABILITY COMPANY ANTELS ANTELS OOO | 1005 Stavskovo Street, 79A, Velikie Luki City, 182100, Pskov Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
13050 | RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS VNIITF ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS CHELYABINSK-70 VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI RFNC-VNIITF KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER ZABABAKHIN INSTITUTE FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS | P.O. Box 245, Snezhinsk, 456770, Chelyabinsk Region, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 24.02.2023 |
13051 | VALENTINA LVOVNA KAZAKOVA Valentyna Lvivna KAZAKOVA | Tula, Tula Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13052 | Kazbek Valeryevich KOKOV Kazbek Valerevich KOKOV | Nalchik, Kabardino-Balkaria Republic, Russia Kabardino-Balkaria Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13053 | Magomedsalam Magomedaliyevich MAGOMEDOV | Levashi, Dagestan Republic, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13054 | Anton Olegovich KOTYAKOV | Samara, Samara Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13055 | ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS VNIIEF VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY RFNC-VNIIEF KHARITON INSTITUTE SAROV NUCLEAR WEAPONS PLANT AVANGARD ELECTROMECHANICAL PLANT FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS ARZAMAS-16 | 10 Muzrukov Ave, Sarov, 607188, Nizhny Novgorod Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
13056 | LLC SPETSAVIA AMT-SPETSAVIA AMT-SPECAVIA AMT-SPETSAVIA GROUP | Building 8, Office 1, Novoyaroslavskaya Station, Yaroslavl, 150023, Yaroslavl Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
13057 | Batu Sergeyevich KHASIKOV Batu Sergeevich KHASIKOV | Moscow, Russia Kalmykia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13058 | Valeriy Nikolayevich FALKOV | Tyumen, Tyumen Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13059 | Vladislav Valeryevich SHAPSHA | Obninsk, Kaluga Region, Russia Kaluga Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13060 | FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE VNIIA ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV | 22 Sushchevskaya st., Moscow, 127055, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 24.02.2023 |