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 - 18.08.2025., 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): 2025.08.14 | United Kingdom: 2025.08.15 | 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 13,121-13,140 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
13121	#13121 Name: LEDRA NOMINEES LIMITED	20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus 15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13122	#13122 Name: LEDRA TRUSTEES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13123	#13123 Name: LEDRA TRUSTEE SERVICES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13124	#13124 Name: Anna Maria VASSILIADES Anna Maria VASILEIADI Maria Anna VASSILIADES Anna Maria VASSILIADOU	Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom The Navarino Penthouse, 18 Navarinou, Nicosia, 1100, Cyprus Apartment 501, Marconi House, 335 The Strand Aldwych, London, WC2B 5EN, United Kingdom 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
13125	#13125 Name: Giorgos VASSILIADES Giorgos VASILEIADIS Giorgos VASILIADIS	Flat 28, Aria House, 5-15 Newton Street Holborn, London, WC2B 5EN, United Kingdom 35 Grosvenor Street, London, W1K 4QX, United Kingdom	Individual	SDN	RUSSIA-EO14024	12.04.2023
13126	#13126 Name: JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY NIKIMT ATOMSTROY NIKIMT ATOMSTROY JSC	D. 43 Str. 2 Shosse Altufevskoe, Moscow, 127410, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13127	#13127 Name: RUSATOM OVERSEAS JOINT STOCK COMPANY RUSATOM OVERSEAS JSC RAOS JSC JSC RUSATOM OVERSIZ	Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26 building 5, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13128	#13128 Name: KOVROV MECHANICAL PLANT PJSC KOVROV MECHANICAL PLANT PJSC KMZ	26, Sotsialisticheskaya Street, Kovrov, 601909, Vladimirskaya oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13129	#13129 Name: FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO JS FRPC PA START NAMED AFTER MV PROTSENKO FNPTS PO START IM MV PROTSENKO AO M V PROTSENKO PA START	1, Mira Prospekt, Zarechny, 442960, Penza Region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13130	#13130 Name: PATRIOT PRIVATE MILITARY COMPANY PATRIOT PMC	Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13131	#13131 Name: Marat Shakirzyanovich KHUSNULLIN	Kazan, Tatarstan, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
13132	#13132 Name: Evgeny Markovich PAKERMANOV Evgeni Markovich PAKERMANOV	Yekaterinburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
13133	#13133 Name: CHINA HEAD AEROSPACE TECHNOLOGY COMPANY CHINA HEAD TECHNOLOGY CO HEAD AEROSPACE GROUP	5F, Bldg 5, Science and Technology Park A-2 North Xisanhuan Road Haidian District, Beijing, 100021, China	Entity	SDN	RUSSIA-EO14024	12.04.2023
13134	#13134 Name: U-TERRA LLC YU-TERRA LLC	d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13135	#13135 Name: ZINCUM LLC	zd. 1 k. 3, Zheleznogorsk, 307170, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13136	#13136 Name: METALLOINVEST TRADING AG MIT AG	Alte Steinhauserstrasse 19 Cham, Zug, 6330, Switzerland	Entity	SDN	RUSSIA-EO14024	12.04.2023
13137	#13137 Name: HAMRIYAH STEEL FREE ZONE COMPANY HAMRIYAH STEEL FZC	PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
13138	#13138 Name: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY AKKERMAN CEMENT TSA LLC AKKERMAN CEMENT CENTRAL ASIA AKKERMANN TSEMENT TSA OOO AKKERMAN CEMENT CA OOO AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI	Sanoat hududi, Akhangaran, Uzbekistan	Entity	SDN	RUSSIA-EO14024	12.04.2023
13139	#13139 Name: CITY DEVELOPMENT LIMITED LIABILITY COMPANY OOO SITI-DEVELOPMENT	d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13140	#13140 Name: AKHANGARANCEMENT JOINT STOCK COMPANY OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA JOINT STOCK COMPANY OHANGARONSEMENT	Promzona, g. Akhangaran, 110300, Tashkent Province, Uzbekistan	Entity	SDN	RUSSIA-EO14024	12.04.2023