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 13,761-13,780 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
13761 | LLC TITAN-AVANGARD ADDITIVE SOLUTIONS ADDSOL | Kotlyakovskaya Street, Building 3 Structure 1, Floor 1, Moscow, 115201, Moscow Region, Russia 2nd Kotlyakovsky Lane, 18, Moscow, 115201, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
13762 | Igor Mikhaylovich RUDENYA | Moscow, Russia Tver Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13763 | Murat Karalbiyevich KUMPILOV | Ulyap, Adygeya Republic, Russia Adygeya Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13764 | Alexey Borisovich SHMELEV Aleksei Borisovich SHMELEV | Moscow, Russia 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13765 | BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY BOTLIKHSKI RADIOZAVOD OOO | 1 P. Zakaryaeva Street, Buinaksk, 368222, Dagestan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
13766 | POLA RAIZ OOO POLA RISE LLC POLA RAYZ OOO | Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg, 190068, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
13767 | Natalya Vladimirovna KOMAROVA Natalia Vladimirovna KOMAROVA | Yazvo, Pskov Region, Russia Khanty-Mansiysk Autonomous Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13768 | Sergey Konstantinovich SITNIKOV | Kostroma, Kostroma Region, Russia Kostroma Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13769 | LIMITED LIABILITY COMPANY RSK LABS RSK LABS OOO | 4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, Moscow, 143026, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
13770 | STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR | 4 Victory Square, Melitopol, 72300, Ukraine 51 Getmana Sahaidachnovo St., Melitopol, 72312, Ukraine | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
13771 | Nikita Petrovich BUSEL | Samara, Russian Federation Melitopol, Zaporizhzhia Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
13772 | POLA DUDINKA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
13773 | POLA SEVASTIANA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
13774 | POLA MAKARIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
13775 | POLA FILOFEIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
13776 | POLA SOFIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
13777 | POLA FEODOSIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
13778 | POLA FIVA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
13779 | POLA ANATOLIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
13780 | POLA ANFISA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |