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.
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 14,121-14,140 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14121 | JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY NATIONAL AVIATION SERVICE COMPANY JSC NASC | Proezd Yablochkova D. 5 Korpus 18, Ryazan, 390023, Russia Ul. Bolshaya Tatarskaya D. 35 Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14122 | Yan Valentinovich NOVIKOV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14123 | Alan Valeryevich LUSHNIKOV Alan Valerevich LUSHNIKOV | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14124 | LIMITED LIABILITY COMPANY TKKH-INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST LLC TKKH-INVEST OOO TKKH-INVEST OOO TKH-INVEST | Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14125 | AO URAL CIVIL AVIATION FACTORY JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII UZGA AO | Ul. Bakhchivandzhi 2G,, Ekaterinburg, 620025, Svedlovskaya Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14126 | JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL AO NPK BARL | Murmanskii PR D 14, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14127 | JOINT STOCK COMPANY TERRA TECH AO TERRA TEKH AKTSIONERNOE OBSHCHESTVO TERRA TEKH | Ul. Aviamotornaya D. 53, Str. 1 Kom. 93, Moscow, 111250, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14128 | CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI SPACETY CO. LTD | Room 445, 9th Floor, Block B No. 18 Zhongguancun Street, Beijing, Haidian District, China Changsha, China | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14129 | SPACETY LUXEMBOURG S.A. TIAN YI LU SEN BAO GONG SI | Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette, 4362, Luxembourg | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14130 | TABACOS USA INC. | 4500 William Penn Highway, Easton, 18045, PA, United States 3815 Bethman Road, Easton, 18045, PA, United States | Entity | SDN | GLOMAG | 26.01.2023 |
| 14131 | BEBIDAS USA INC. | 4500 William Penn Highway, Easton, 18045, PA, United States | Entity | SDN | GLOMAG | 26.01.2023 |
| 14132 | DOMINICANA ACQUISITION S.A. | Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central, Paraguay | Entity | SDN | GLOMAG | 26.01.2023 |
| 14133 | FRIGORIFICO CHAJHA S.A.E. | Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes, Paraguay | Entity | SDN | GLOMAG | 26.01.2023 |
| 14134 | Denis Valentinovich MANTUROV Denys Valentynovych MANTUROV | Murmansk, Murmansk Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14135 | LIMITED LIABILITY COMPANY KALEIDOSKOP | House 2, Building 2, Paveletskaya square, Moscow, 115054, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14136 | Sergei Nikolaevich ADONEV Sergey ADONIEV Sergej Nikolaevich ADONEV | Lviv, Lviv Oblast, Ukraine Enzo Sireni 1, Herzliya, 4673502, Israel | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14137 | Dmitriy Nikolaevich BEZRUKIKH | Nevonka, Krasnoyarsk Region, Russia Rostov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14138 | ANATTA | - | Vessel | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14139 | LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW LLC CHGLM | Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14140 | S5-SAD | - | Aircraft | SDN | RUSSIA-EO14024 | 26.01.2023 |