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
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: 2025.06.12. 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 13,081-13,100 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13081 | Valentin Olegovich KONOVALOV | Okhotsk, Khabarovsk Region, Russia Khakasia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13082 | FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ FSUE FCDT SOYUZ FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ | 42 Zhukov Academy St., Dzerzhinskiy, 140090, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13083 | Pavel Viktorovich MALKOV | Saratov, Saratov Region, Russia Ryazan Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13084 | Yuriy Mikhailovich MILEKHIN Yuriy Mihailovich MILEKHIN | Tambov, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13085 | Roman Viktorovich BUSARGIN | Bolshaya Sakma, Saratov Region, Russia Saratov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13086 | Andrey Evgenyevich KLYCHKOV | Kaliningrad, Kaliningrad Region, Russia Orel Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13087 | Vladimir Vladimirovich MAZUR | Krutolozhnoe, Tomsk Region, Russia Tomsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13088 | Dmitriy Nikolayevich MAKHONIN | Ryabinino, Perm Region, Russia Perm Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13089 | Mikhail Yakovlevich EVRAEV Mikhail Yakovlevich YEVRAYEV | St. Petersburg, Russia Yaroslavl Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13090 | JOINT STOCK COMPANY ARGUS HOLDING ARGUS-KHOLDING AO | Osnovinskaya St., Building 10 Floor 12, Office 1222, Ekaterinburg, 620041, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13091 | Anna Borisovna SUROVIKINA | Alma-Ata, Kazakhstan Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13092 | JOINT STOCK COMPANY ARGUS SFK ARGUS SFK OOO ARGUS SFK AO | Zavodskaya St., Building 1 Serovskiy District, Vostochny, 624975, Sverdlovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13093 | LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | Leninskiy Avenue, Building 44, Moscow, 117334, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13094 | LIMITED LIABILITY COMPANY RUDNIY OOO RUDNIY RUDNY LLC | Narodnoy Voli St., Building 24, Office 5, Ekaterinburg, 620063, Sverdlovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13095 | Aleksandr Vladimirovich BRECHALOV Alexander Vladimirovich BRECHALOV | Tlyustenkhabl, Adygeya Republic, Russia Udmurtia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13096 | Aleksey Yurevich RUSSKIKH Oleksii Yuriiovych RUSKYKH Alexey Yuryevich RUSSKIKH Aleksei Yurievich RUSSKIKH | Izhevsk, Udmurtia Republic, Russia Ulyanovsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13097 | Vladislav Tovarishchtayovich KHOVALYG | Teeli, Tuva Republic, Russia Tuva Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13098 | Oleg Nikolayevich KOZHEMYAKO Oleh Mykolaiovych KOZHEMIAKO | Chernigovka, Primorye Region, Russia Primorye Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13099 | LIMITED LIABILITY COMPANY ASTRAKOM ASTRACOM CO. LTD. | Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, 191123, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13100 | CLOSED JOINT STOCK COMPANY NORSI TRANS ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS CJSC NORSI-TRANS | 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, 127015, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |