Lists of sanctions
216.73.216.11
20.10.2025 19:47:39

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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
More
Subjects
More
Showing 13,421-13,440 of 39,614 items.
#NameAddressTypeListProgramDate of publication
13421#13421 Name:
ZAO MPFK ALKOR
Ul. Veteranov Truda D.46, Tyumen, 625017, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13422#13422 Name:
AEROKON, OOO
OOO NPK AEROKON
ul. Tsentralnaya, D. 18, Chernyshevka, 422710, Republic of Tatarstan, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13423#13423 Name:
TYUMEN ACCUMULATOR PLANT
103, Yamskaya Street, Tyumen, 625001, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13424#13424 Name:
PLAZ, OOO
ul. Politekhnicheskaya, D. 22 Lit. V, Pomeshch. 1-N, Saint Petersburg, 194021, Northwest Federal Region, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13425#13425 Name: Pr-t Leninskogo Komsomola D. 40 Office 116, Kursk, 305026, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13426#13426 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
d. 235, kv. 70 ul. Sevastopolskaya, Irkutsk, 664048, Irkutsk Oblast, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13427#13427 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO
ul. Ovarazhnaya, Str. 190B Pomeshch. 19, Afonino, 607680, Nizhni Novgorod Oblast, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13428#13428 Name:
NIIHIT
NIIHIT 2 JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO NIIKHIT
Ul. Im. Ordzhonikidze GK D.11 A, Saratov, 410015, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13429#13429 Name: Ul. Plakhotnogo D. 131, Novosibirsk, 630136, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13430#13430 Name:
NPP ISTOCHNIK
Proezd 3 Rybatskii 3 Liter V, Saint Petersburg, 192177, Russia
Ul. Kurchatova D. 9 Str. 2 Pomeshch. 245, Saint Petersburg, 194223, Russia
EntitySDNRUSSIA-EO1402412.12.2023
13431#13431 Name:
SELLZ TREID
Ul. Skulptora Golovnitskogo D. 26 Kv. 81, Chelyabinsk, 454030, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13432#13432 Name:
AO LITII ELEMENT
Ul. Im Ordzhonikidze G.K D. 11A, Saratov, 410015, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13433#13433 Name:
CITY PUBLIC JOINT STOCK COMPANY
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI
SITI PAO
OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY
MANAGEMENT COMPANY MOSCOW CITY
9 Nab Frunzenskaya, Moscow, 119146, Russia
d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya, Moscow, 123112, Russia
EntitySDNRUSSIA-EO1402412.12.2023
13434#13434 Name:
CARGO SERVICE LIMITED LIABILITY COMPANY
KARGO SERVIS OOO
CARGO SERVICE CENTRE
proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2, Saint Petersburg, 196240, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13435#13435 Name: ul. Truda, d. 64A, pom. 45 ofis 408, Chelyabinsk, 454090, Russia
Lenina Prospekt 89-518, 525 office, Chelyabinsk, 454080, Russia
EntitySDNRUSSIA-EO1402412.12.2023
13436#13436 Name: ul. Malomoskovskaya d. 16 str. 1, komn. 10, Moscow, 129164, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13437#13437 Name: Warehouse number RS 18 Dubai Logistics City, Freight Complex 3 Al Maktoum International, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402412.12.2023
13438#13438 Name: Dubai Airport Freezone Unit K03 PO Box 371935, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402412.12.2023
13439#13439 Name:
AIRCRAFT MAINTENANCE CENTER FZC
AMC SERVICE FZC
Q3 95 Block Q3 Street G Floor Al Ruqa Al Hamra, Sharjah, United Arab EmiratesEntitySDNRUSSIA-EO1402412.12.2023
13440#13440 Name: Dubai Airport Free Zone Authority 9WA 111, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402412.12.2023