Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 15,041-15,060 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15041 | Yuriy Garunovich GAZARYAN Yuri Garunovich GAZARYAN | Baku, Azerbaijan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15042 | Aleksei Petrovich BELOUS Alexey BELOUS | Luxembourg | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15043 | Elena Adolfovna BORISENKO Elena Adolifovna BORISENKO | Leningrad, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15044 | Ilya Vladimirovich YELISEYEV Iliya Vladimirovich ELISEEV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15045 | Dmitrii Vladimirovich ZAUERS Dmitri Vladimirovich ZAUERS Dmitry Vladimirovich ZAUERS | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15046 | Viktor Alekseevich KOMANOV | Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15047 | Aleksei Anatolievich MATVEEV | Leningrad, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15048 | Aleksander Yurievich MURANOV Aleksandr Yurievich MURANOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15049 | Igor Valerievich RUSANOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15050 | Vladimir Markovich RYSKIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15051 | Alexander Ivanovich SOBOL Aleksandr Ivanovich SOBOL | Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15052 | Aleksandr Mikhailovich STEPANOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15053 | Tigran Garikovich KHACHATUROV | Yerevan, Armenia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15054 | Vladimir Nikolaevich VINOKUROV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15055 | Denis Valentinovich KAMYSHEV | Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15056 | Irina Aleksandrovna KAPLUNNIK | Moscow, Russia Bulgaria | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15057 | LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA LLC PROMTEKHNOLOGIYA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA PROMTECHNOLOGIA LLC OOO PROMTEKHNOLOGIYA ORSIS PROMTEHNOLOGYA PROMTECHNOLOGIES | 14 Podyomnaya St. Housing 8, Moscow, 109052, Russia 19 Smirnovskaya St., Moscow, Russia Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1, Moscow, 117218, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15058 | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK MOSKOVSKY INDUSTRIALNY BANK JSC MOSCOW INDUSTRIAL BANK MOSCOW INDUSTRIAL BANK PJSCB MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | Ordzhonikidze Street 5, Moscow, 115419, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15059 | Aleksei Valerievich POPOVICH Aleksey Valeryevich POPOVICH | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 15060 | Natalya Vladislavovna PUZYRNIKOVA | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |