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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 14,221-14,240 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
14221	#14221 Name: TADAWUL FINANCIAL SERVICES SAOC TADAWUL CAPITAL	Muscat, Oman	Entity	SDN	RUSSIA-EO14024	02.11.2023
14222	#14222 Name: Dermot O'REILLY	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
14223	#14223 Name: ARX FINANCIAL ENGINEERING LIMITED	17-35 Central Park Towers DIFC, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
14224	#14224 Name: Aegli TAMANI-PHELLA Aegli TAMANI	Limassol, Cyprus Cyprus	Individual	SDN	RUSSIA-EO14024	02.11.2023
14225	#14225 Name: Beyshen Kasymovich ISAEV	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
14226	#14226 Name: Natalia Vladimirovna SOLOZHENTSEVA	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
14227	#14227 Name: Donats SKUTELIS	Riga, Latvia Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
14228	#14228 Name: Liam Eoin FRAHER	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
14229	#14229 Name: LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS	d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14230	#14230 Name: MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY	d. 5 str. 1 ul. 2-Ya Baumanskaya, Moscow, 105005, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14231	#14231 Name: LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS LLC SPEL	12 Gavanskaya St. Building 2B, Room 1-N, Office 1, St. Petersburg, 199106, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14232	#14232 Name: LIMITED LIABILITY COMPANY ALFAKOMPONENT	140E Leninskiy Avenue Office 407A, Saint Petersburg, 198216, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14233	#14233 Name: LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ TECHNICAL CENTER VINDEK LLC	1B/3 Pokrovskaya St. Office 69 Selkhoztekhnika Square, Podolsk, 142116, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14234	#14234 Name: Gleb Romanovich TROTSENKO	Moscow, Russia 32-1 2th Vladimirskaia APT 34B, Moscow, 111401, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
14235	#14235 Name: LIMITED LIABILITY COMPANY FOTOPARK	113A Buynakskovo St. Office 13, Izberbash, 368501, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14236	#14236 Name: A LEVEL AEROSYSTEMS CST LLC OOO TSST LIMITED LIABILITY COMPANY CST	130 Vorovskogo St., Izhevsk, 436063, Russia 3/2 Perunovsky Lane Floor 3 Room 21, Moscow, 127055, Russia D. 2 etazh 5 kom. 7 per. Institutski, Moscow, 127030, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14237	#14237 Name: LIMITED LIABILITY COMPANY LANMAX	22nd Kilometer Kievsksoe Highway House 6, Building 1, Moscow, 142784, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14238	#14238 Name: LIMITED LIABILITY COMPANY BIK INFORM	9 Bumazhnaya St. Room 1A, Office 201-209, Saint Petersburg, 190020, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14239	#14239 Name: LIMITED LIABILITY COMPANY SPETSTECHNOTRADE	11 Mekhanizatorskiy Lane Office 105, Izhevsk, 426028, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
14240	#14240 Name: LIMITED LIABILITY COMPANY NANOCHIP	142 Bolokolamskoe Highway Office 468, Moscow, 125464, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023