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 13,141-13,160 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13141 | Yuriy Vasilevich BEZDUDNIY Yury Vasilevich BEZDUDNY | Bryansk Region, Russia Nenets Autonomous Area, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13142 | Gleb Sergeyevich NIKITIN | St. Petersburg, Russia Nizhniy Novgorod Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13143 | Aleksandr Leonidovich BURKOV Oleksandr Leonidovych BURKOV | Kushva, Sverdlovsk Region, Russia Omsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13144 | LIMITED LIABILITY COMPANY CITADEL LLC TSITADEL OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL TSITADEL GROUP CITADEL LLC CITADEL OOO CITADEL HOLDING | Michurinskiy avenue, House 27 Apartment 5, Floor 2, Room 6, Moscow, 119607, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13145 | Anton Andreyevich CHEREPENNIKOV Anton Andreevich CHEREPENNIKOV | Russia 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13146 | LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS IKS HOLDING X-HOLDING | Michurinskiy avenue, house 27, apartment 5 floor 4, room 9, Moscow, 119607, Ramenki District, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13147 | LIMITED LIABILITY COMPANY OSNOVA LAB | Spartakovskaya square, house 14, building 2, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13148 | LIMITED LIABILITY COMPANY MALVIN SYSTEMS MALVINE SYSTEMS | Michurinskiy avenue, house 27, floor 3 Room 22, building 5, Moscow, 119706, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13149 | LIMITED LIABILITY COMPANY MFI SOFT | Rodionova street, house 192, building 1, Nizhniy Novgorod, 603093, Nizhegordoskaya oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13150 | LIMITED LIABILITY COMPANY TEKHARGOS | Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13151 | LIMITED LIABILITY COMPANY SIGNATEK | Michurinskiy avenue, house 27, building 5, Moscow, 119607, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13152 | LIMITED LIABILITY COMPANY BASTION | Michurinskiy avenue, house 27, building 5 Floor 3, room 25, Moscow, 119607, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13153 | LIMITED LIABILITY COMPANY ADM SYSTEMS OOO ADM SISTEMY | Uralskaya street, house 4, letter B floor 5, room 29N, Saint Petersburg, 199155, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13154 | LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES | Rodionova street, house 192, building 1 room 153, office 901, Nizhniy Novgorod, 603093, Nizhegorodskaya oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13155 | LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM NPF TEHINKOM OOO | 28K Himikov St., St. Petersburg, 195030, St. Petersburg Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13156 | KNS GROUP OOO OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP KNS GROUP LLC YADRO | Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13157 | JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT KRYPTONITE NPK NPK KRYPTONIT KRYPTONIT NPC | 14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13158 | POLA PELAGIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13159 | ALEKSANDR SOKOLOV | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13160 | POLA ANASTASIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |