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.
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.
Subjects
Showing 13,601-13,620 of 39,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13601 | JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO | d. 59, etazh 13 pomeshch. 51 ul Leninskaya, Petropavlovsk Kamchatski, 683001, Kamchatski Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13602 | JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA | d. 1/2, Ul. Yuzhnaya Anadyr, Chukotka, 689000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13603 | JOINT STOCK COMPANY FORTIANA | d. 10, Suite I Floor 34 Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13604 | LIMITED LIABILITY COMPANY FORTIANA INVEST | d. 10 Naberezhnaya Tower Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13605 | LIMITED LIABILITY COMPANY DV HOLDING | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13606 | JOINT STOCK COMPANY AVRORA | d. 10, Suite I Floor 34 Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13607 | LIMITED LIABILITY COMPANY ASTECLING LLC ASTEKLING | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13608 | Igor Yurievich AFANASIEV Igor Yurievich AFANASYEV Igor Iurevich AFANASEV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13609 | JOINT STOCK COMPANY TETIS PRO AKTCIONERNOE OBSHESTVO TETIS PRO TETHYS PRO JSC | Ul. Polyany D.54 Floor 3 PO Box 73, Moscow, 117042, Russia Polyany St., Building 54 Building 1, Moscow, 142791, Russia 19-21 Novo-Rybinskaya St., Office 330, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13610 | IBEX SHIPPING INC | Office 4, 1st Floor Mitsi Building 1, Stasinou Avenue, Nicosia, 1060, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13611 | AZIA SHIPPING COMPANY AZSCO OOO SUDOKHODNAIA KOMPANIIA AZIA | 29, Posetskaya Str., Vladivostok, 690091, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13612 | AZIA SHIPPING HOLDINGS LIMITED | Office 4, 1st Floor Mitsi Building, 1 Stasinou Avenue, Nicosia, 1060, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13613 | CAPTAIN YAKUBOVICH | - | Vessel | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13614 | OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA OJSC PLANT IM VA DEGTYAREVA OAO ZID | 4 Truda St., Kovrov, 601900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13615 | MARIA | - | Vessel | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13616 | Aleksandr Valeryevich POTAPOV Aleksandr Valerievich POTAPOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13617 | ARKADIY CHERNYSHEV | - | Vessel | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13618 | JOINT STOCK COMPANY OPTRON STAVROPOL AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL OPTRON STAVROPOL CORP GAZTRON CORP | 431 Lenina Str., Stavropol, 355000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13619 | JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD AO BPZ | 28 P.S. Kulagina St, Barnaul, 656002, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13620 | LIMITED LIABILITY COMPANY RADIOCOMP LLC RADIOKOMP OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP | Ul Aviamotornaya d. 8A, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |