Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 16,101-16,120 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 16101 | Aleksei Viktorovich PIMANOV Алексей Викторович ПИМАНОВ Aleksey PIMANOV Alexei PIMANOV Alexey Viktorovich PIMANOV ПИМАНОВ Алексей Викторович | Moscow | Individual | UK | Russia | 21.04.2022 |
| 16102 | Promtech-Dubna JSC АО Промтех-Дубна | - | Entity | UK | Russia | 21.04.2022 |
| 16103 | Arkadiy Yurevich ROMANOV РОМАНОВ Аркадий Юрьевич | Moscow | Individual | UK | Russia | 21.04.2022 |
| 16104 | Andrey Nikolayevich Serdyukov Андрей Николаевич Сердюков | Rostov Oblast | Individual | UK | Russia | 21.04.2022 |
| 16105 | Andrei Olgertovich VOLOZHINSKY ВОЛОЖИНСКИЙ Андрей Ольгертович | - | Individual | UK | Russia | 21.04.2022 |
| 16106 | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK PJSC TRANSKAPITALBANK JOINT STOCK BANK TRANSCAPITALBANK TRANSKAPITALBANK TRANSCAPITALBANK PJSC TKB BANK PJSC TKB PJSC OPEN JOINT STOCK BANK TRANSCAPITALBANK JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY | 27/35, Voroncovskaya Ul., Moscow, 109147, Russia Bldg. 1, 24/2, Pokrovka str., Moscow, 105062, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 21.04.2022 |
| 16107 | JOINT STOCK COMPANY INVESTTRADEBANK INVESTTRADEBANK JSC JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK PJSC INVESTTRADEBANK OJSC INVESTTRADEBANK | 45 Dubininskaya Str, Moscow, 115054, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16108 | AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | Str. Eminescu M., 35, Chisinau, 2000, Moldova | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16109 | ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | Str. Eminescu M., 35, Chisinau, 2000, Moldova | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16110 | OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK SRL OKAF TRADING | str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16111 | SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | Str. Eminescu Mihai, 35, Chisinau, 2000, Moldova | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16112 | MGI PTE LTD LARK HOLDINGS PTE LTD SINO RS ADVISORY PTE LTD | 77 Robinson Road #16-00, Singapore, 068896, Singapore | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16113 | TESHILOVO OOO | d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16114 | SPETSINVESTSERVIS OOO | B-r Novinskii d. 31 e 5 pom. I komn 1A, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16115 | TSARGRAD OOO | B-r Novinskiy d. 31 office 5-01, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16116 | ANALITICHESKI TSENTR KATEKHON OOO KATEHON ANALITICHESKII TSENTR KATEKHON | ul. Gorbunova d. 2 str. 3, e 9 pom II of 89, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16117 | IMENIE TSARGRAD OOO | Pr-d Nagatinskii 1-1 d. 4 et 2 of 220, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16118 | TSARGRAD-MEDIA OOO | B-r Novinskii d. 31 office 5-01, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16119 | KURORT LIVADIYA OOO | ul. Baturina d. 44, Livadia, 298655, Ukraine | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16120 | TSARGRAD PARK OOO | d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |