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 14,141-14,160 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14141 | Filipp Sergeevich ADONYEV | St. Petersburg, Russia Flat L, 21 Cadogan Gardens, London, SW3 2RW, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14142 | AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA AO DTSSS JSC DTSSS JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER FESRC JSC DCSS FESRC JSC | 72 Svetlanskaya Ulitsa, Vladivostok, 690001, Primorsky Territory, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14143 | Luka Sergeevich ADONYEV | St. Petersburg, Russia Flat L, 21 Cadogan Gardens, London, SW3 2RW, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14144 | AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD TSSD AO DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY TSSD JSC | 2 Dalzvodskaya Street, Vladivostok, 690001, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14145 | Arkadiy Aleksandrovich GOSTEV | Shatsk District, Ryazan Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14146 | Andrey Vladimirovich BUROV Andrei Vladimirovich BUROV | Rostov-on-Don, Rostov Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14147 | AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR SVRTS PAO NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY | 1 Ulitsa Vladivostokskaya, Vilyuchinsk, 684090, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14148 | Aleksei Alekseevich MALYAREVICH Aleksey MALYAREVICH | Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14149 | PRIME SECURITY AND DEVELOPMENT PRIME SECURITY AND DEVELOPMENT JSC | Ln 26-Ya V.O.D. 9 Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14150 | MK INTERROS INVEST OLDERFREY HOLDINGS LIMITED INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST INTERROS LIMITED | Building 8, Office 201/2, Melkovodny Village, Russky Island, 690922, Primorsky Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14151 | Sergey Leonidovich BATEKHIN | Lebazhye, Leningrad Region, Russian Federation 9 Bolshaya Yakimanka Street, Moscow, 119180, Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14152 | AFRICA POLITOLOGY | Andreyevskiy Dvor Bolshoi Prospekt V.O., 18, St. Petersburg, 199034, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14153 | WHITELEAVE HOLDINGS LIMITED | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14154 | SALTCLIFF TRADING LIMITED | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14155 | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL | Building 8, Apt. 210/2, Melkovodny Village Russky Island, Vladivostok, 690922, Primorsky Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14156 | AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA DVZ ZVEZDA AO FEP ZVEZA JSC FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY | 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14157 | AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD 179 SRZ AO 179TH SHIP REPAIR YARD JSC 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY | 1 Ulitsa Portovaya, Khabarovsk, 680018, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14158 | AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD 30 SRZ AO 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY | 23 Ulitsa Sudoremontnaya, Fokino, 692890, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14159 | OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION FDI VOSTOKPROEKTVERF | 72 Ulitsa Svetlanskaya, Vladivostok, 690091, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14160 | AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA ERA AO ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY VLADIVOSTOK ELECTRICAL COMPANY ERA JSC | 1 Ulitsa Pionerskaya, Vladivostok, 690001, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |