Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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 13,741-13,760 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13741 | Dmitriy Nikolayevich MAKHONIN | Ryabinino, Perm Region, Russia Perm Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13742 | Mikhail Yakovlevich EVRAEV Mikhail Yakovlevich YEVRAYEV | St. Petersburg, Russia Yaroslavl Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13743 | JOINT STOCK COMPANY ARGUS HOLDING ARGUS-KHOLDING AO | Osnovinskaya St., Building 10 Floor 12, Office 1222, Ekaterinburg, 620041, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13744 | Anna Borisovna SUROVIKINA | Alma-Ata, Kazakhstan Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13745 | JOINT STOCK COMPANY ARGUS SFK ARGUS SFK OOO ARGUS SFK AO | Zavodskaya St., Building 1 Serovskiy District, Vostochny, 624975, Sverdlovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13746 | LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | Leninskiy Avenue, Building 44, Moscow, 117334, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13747 | LIMITED LIABILITY COMPANY RUDNIY OOO RUDNIY RUDNY LLC | Narodnoy Voli St., Building 24, Office 5, Ekaterinburg, 620063, Sverdlovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13748 | Aleksandr Vladimirovich BRECHALOV Alexander Vladimirovich BRECHALOV | Tlyustenkhabl, Adygeya Republic, Russia Udmurtia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13749 | Aleksey Yurevich RUSSKIKH Oleksii Yuriiovych RUSKYKH Alexey Yuryevich RUSSKIKH Aleksei Yurievich RUSSKIKH | Izhevsk, Udmurtia Republic, Russia Ulyanovsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13750 | Vladislav Tovarishchtayovich KHOVALYG | Teeli, Tuva Republic, Russia Tuva Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13751 | Oleg Nikolayevich KOZHEMYAKO Oleh Mykolaiovych KOZHEMIAKO | Chernigovka, Primorye Region, Russia Primorye Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13752 | LIMITED LIABILITY COMPANY ASTRAKOM ASTRACOM CO. LTD. | Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, 191123, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13753 | CLOSED JOINT STOCK COMPANY NORSI TRANS ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS CJSC NORSI-TRANS | 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, 127015, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13754 | Mikhail Yuryevich VEDERNIKOV | Vyborg, Leningrad Region, Russia Pskov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13755 | CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES ZAO RSK TEKHNOLOGII RSC GROUP RSK GROUP OF COMPANIES | 36 Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13756 | Valeriy Igorevich LIMARENKO | Kharkiv, Kharkiv Region, Ukraine Sakhalin Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13757 | Sergei Anatolyevich OVCHINNIKOV Sergej Anatolevich OVCHINNIKOV | Moscow, Russia 22-64 Okrugnoi Street, Unit 137, Moscow, 105187, Moscow Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13758 | Alexander Aleksandrovich MOSKOVSKY Aleksandr Aleksandrovich MOSKOVSKIJ | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13759 | Aleksandr Mikhaylovich OSIPOV Alexander Mikhaylovich OSIPOV Aleksander Mikhailovich OSIPOV | Rostov-on-Don, Rostov Region, Russia Zabaykalye Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 13760 | Oleg Leonidovich KHOROKHORDIN | Glushkina, Altay Region, Russia Altay Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |