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.
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.
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Subjects
Showing 13,161-13,180 of 38,215 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
13161 | VLADIMIR LATYSHEV | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13162 | LIMITED LIABILITY COMPANY NOVELCO LIMITED LIABILITY COMPANY NOVELKO | 2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk, 141580, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
13163 | VICTOR ANDRYUKHIN | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13164 | ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA YUNARMIA YUNARMIYA | 1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033, Russia Znamenka Street, Building 19, Moscow, 119160, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
13165 | LEONID PESTRIKOV | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13166 | Grigoriy Igorevich GRIGORIEV Girgorij Igorevich GRIGOREV | Istra, Russia Urovskaya, Building 95, Flat 7, Moscow, 125466, Russia | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
13167 | NIKOLAI LEONOV | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13168 | ALPHA HELIOS | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13169 | STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. KRYMPATRIOTTSENTR | 60 Let Oktyabrya Street, Building 13/64, Simferopol, 295044, Crimea, Ukraine | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
13170 | ALPHA HERMES | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13171 | VYACHESLAV ARSHINOV | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13172 | Aleksei Vladimirovich BASHKIROV Alexey Vladimirovich BASHKIROV | Moscow, Russia Christou Keli, 10A Residence Blanco, Flat 103 Neapoli, Limassol, 3101, Cyprus 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056, Russia | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
13173 | GENNADY EGOROV | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13174 | ALEXANDR DEEV | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13175 | LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING LLC NGF | 2 Gorbunova St., Building 3, Room 300, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
13176 | WCP MANAGEMENT COMPANY LTD | 201, 11, Al Sarab Tower, ADGM Square Al Maryah Island, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
13177 | NIKOLAY ANISHCHENKOV | - | Vessel | SDN | RUSSIA-EO14024 | 12.04.2023 |
13178 | LIMITED LIABILITY COMPANY NDN | 9A Obukhovskaya St., Solnechnogorsk, 141503, Moscow region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
13179 | LIMITED LIABILITY COMPANY TRANSLINEINVEST OOO TRANSLAININVEST | 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
13180 | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |