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 14,461-14,480 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14461 | Aleksey Valerevich SAZANOV Aleksei Valerievich SAZANOV Alexey Valeryevich SAZANOV Alexei Valerevich SAZANOV | Nizhniy Novgorod, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14462 | KORDEX JOINT STOCK COMPANY NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX KORDEX AO KORDEX OOO AO KORDEKS | 44, shosse Yaroslavskoe, Moscow, 129337, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14463 | RYABINOVAYA OOO OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA | 4 d., ul. Shosseinaya Moscow, Moscow, 109548, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14464 | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS VTB INFRASTRUKTURNYE INVESTITSII LLC VTB INFRASTRUCTURE INVESTMENTS | Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112, Russia d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14465 | JOINT STOCK COMPANY VTB DEVELOPMENT AO VTB DEVELOPMENT VTB DEVELOPMENT AO AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT | Ul. B. Morskaya D. 30, Saint Petersburg, 190000, Russia d. 11 litera A kom 560, per. Degtyarny, St. Petersburg, 191144, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14466 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING VTB SYRYEVYE TOVARY KHOLDING VTB SYREVYE TOVARY KHOLDING OOO | Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14467 | MEGACOM LIMITED LIABILITY COMPANY MEGAKOM | Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14468 | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE VTB COMMERCIAL FINANCE LLC | Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14469 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT VTB PROEKT OOO | d. 43 str. 1, ul. Vorontsovskaya, Moscow, 109147, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14470 | VB-SERVICE COMPANY LIMITED VB-SERVICE LTD | d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112, Russia Ul. Marksistskaya D. 5, Kor. 1, Moscow, 109147, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14471 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR DOLGOVOI TSENTR, OOO | Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, Moscow, 101000, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14472 | JOINT STOCK COMPANY CITYBIKE AKTSIONERNOE OBSHCHESTVO SITIBAIK SITIBAIK AO | Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14473 | ITC CONSULTANTS CYPRUS LIMITED | Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol, 3036, Cyprus | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14474 | EMBASSY DEVELOPMENT LIMITED | New Street 26, Saint Helier, JE2 3RA, Jersey | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14475 | Aysen Sergeyevich NIKOLAYEV Aisen Sergeevich NIKOLAEV | St. Petersburg, Russia Republic of Sakha (Yakutia), Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14476 | Oleg Aleksandrovich KUVSHINNIKOV Oleg Alexandrovich KUVSHINNIKOV | Cherepovets, Vologda Region, Russia Vologda Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14477 | Oleg Alekseyevich NIKOLAYEV Oleg Alekseevich NIKOLAEV | Cherbay, Chuvash Republic, Russia Chuvash Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14478 | Andrey Sergeyevich NIKITIN Andrei Sergeevich NIKITIN | Moscow, Russia Novgorod Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14479 | Andrey Yuryevich VOROBYEV Andrei Yurievich VOROBYOV Andrey Yurevich VOROBEV | Krasnoyarsk, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 14480 | Maxim Yuryevich VOROBYEV Maksim Yurievich VOROBYOV Maksim Yurevich VOROBEV | Krasnoyarsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |