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 14,981-15,000 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14981 | BONUM CAPITAL INVESTORS CORP | Road Town, Tortola, Virgin Islands, British | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14982 | BONUM CAPITAL CYPRUS LTD BONUM KAPITAL KIPR LTD | Themis Court, Flat No: D3, Floor No: 4 Evagora Papachristoforou 4, Limassol, 3030, Cyprus | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14983 | LIMITED LIABILITY COMPANY BONUM INVESTMENTS BONUM INVESTMENTS OOO | per. Romanov d. 4 et/pom/kom 4/I/30, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14984 | LIMITED LIABILITY COMPANY BONUM MANAGEMENT BONUM MENEDZHMENT OOO | B-r Tsvetnoi d. 15 str. 1, pomeshch. 59, Moscow, 127051, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14985 | LIMITED LIABILITY COMPANY RB-ESTEIT RB-ESTEIT OOO | ul. Akademika Zhukova d. 25A et/pom/of 4/17/404, Dzerzhinskiy, 140090, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14986 | LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO | ul. Pionerskaya d. 39 pomeshch. 1001, Komsomolsk-on-Amur, 681000, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14987 | CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES SA CHLODWIG ENTERPRISES LTD CHLODWIG ENTERPRISES LIMITED CHLODWIG ENTERPRISES MKOOO | Dammstrasse 19, Zug, 6300, Switzerland Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14988 | ADORABELLA AG ADORABELLA SA ADORABELLA LTD ADORABELLA LIMITED ADORABELLA MKOOO | Dammstrasse 19, Zug, 6300, Switzerland Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14989 | Nariman Gadzhievich GADZHIEV Nariman Gadzhiyevich GADZHIYEV | Derbent, Russia Tannegg 1, St. Niklausen, 6005, Switzerland Dubai, United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14990 | Said Suleymanovich KERIMOV Said Suleimanovich KERIMOV | Moscow, Russia Makhachkala, Republic of Dagestan, Russia Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14991 | Firuza Nazimovna KERIMOVA Firuza Nazimovna KHANBALAEVA | Makhachkala, Russia Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14992 | Amina Suleymanovna KERIMOVA Aminat Suleymanovna KERIMOVA | Moscow, Russia Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14993 | Gulnara Suleymanovna KERIMOVA | Makhachkala, Russia Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14994 | ALSTONE INVESTMENT AG ALSTONE INVESTMENT SA ALSTONE INVESTMENT LTD SWIRU HOLDING AG SWIRU TRUSTEE LTD | Zentralstrasse 44, Luzern, 6003, Switzerland Matthofstrand 8, Luzern, 6005, Switzerland 380 Avenue Mrs L'D'Beaumont, Antibes, 06160, France | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14995 | CONSTELLATION ADVISORS LTD | Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre, Dubai, 506980, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14996 | MILUR ELECTRONICS LLC | Raffi Str. #111 Malatia-Sebastia, Yerevan, Armenia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14997 | SHARP EDGE ENGINEERING INC. RUIYUAN KEJI YOUXIAN GONGSI | 8F-4, Alley 22, Lane 513 Ruigang Rd. No 5, Taipei City, Neihu Dist., Taiwan | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14998 | MILUR SA | Chemin Des Planches 42, Epalinges, 1066, Switzerland Avenue des Alpes 104, Montreux, 1820, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 14999 | Mikhail Ilyich PAVLYUK | Ukraine Armenia Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 15000 | Jacques PASCHE | Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |