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 15,061-15,080 of 36,692 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
15061 | Anatolii Anatolyevich GAVRILENKO Anatoli Anatolievich GAVRILENKO Anatoliy Anatolevich GAVRILENKO Anatoly GAVRILENKO | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
15062 | Mikhail Nikolaevich ROSSEEV Mikhail Nikolayevich ROSSEYEV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
15063 | Vyacheslav Aleksandrovich TYURIN Vachelav TYURIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
15064 | Famil Kamil Ogly SADYGOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
15065 | Vladimir Aleksandrovich DMITRIEV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
15066 | KONTRAKT OOO | Ul. Avtozavodskaya D. 14, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15067 | EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO | PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15068 | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO VORONEZHSKI OOO APK VORONEZHSKII | Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15069 | ANNINSKII ELEVATOR OOO | Ul. Engelsa D.1, Anna, 396254, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15070 | AUDITKONSALT OOO | Ul Velozavodskaya D 6, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15071 | DVE STOLITSY OOO | Ul. Chermyanskaya D. 3 Kom. 3 Floor 1, Moscow, 127081, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15072 | BELINVESTSTROI OOO | B-R Svyato-Troitskii D. 38 Office 8, Belgorod, 308009, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15073 | LADOGA OOO | Ul. Vyatskaya D. 49 Str. 15 Kom. 10A, Moscow, 127015, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15074 | NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA NKO FOND KHIMRAZORUZHENIE FOUNDATION CHEMICAL DISARMAMENT & CONVERSION FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION | Ul. Pravdy D.21 Str.1, Moscow, 125865, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15075 | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO | Ul. Engelsa D. 14 Kabinet 4, Azov, 346780, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15076 | PIZHMA | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15077 | SPARTA | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15078 | SPARTA III URSA MAJOR | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15079 | SPARTA IV | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15080 | JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY JSC NSC ARKHANGELSK ANSC OJSC NSC OJSC NORTHERN SHIPPING COMPANY OPEN JSC NORTHERN SHIPPING COMPANY OAO SEVERNOYE MORSKOYE PAROKHODSTVO | Nab. Severnoy Dviny, 36, Arkhangelsk, 163000, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |