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.
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Subjects
Showing 16,141-16,160 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 16141 | Dmitriy Olegovich LEVIN Dmitry Olegovich LEVIN Dmitrii Olegovich LEVIN | Moscow, Russia Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002, Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16142 | Svetlana Petrovna EMELYANOVA Svetlana Petrovna EMILIANOVA Svetlana Petrovna YEMILYANOVA Svetlana Petrovna YEMILIANOVA | Novorossiysk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16143 | Tatyana Gennadevna NESTERENKO Tatyana Gennadievna NESTERENKO Tatiana Gennadievna NESTERENKO Tatyana Gennadyevna NESTERENKO Tatiana Gennadevna NESTERENKO | Vladivostok, Primorye Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16144 | Irina Vladimirovna KREMLEVA | Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16145 | Viktor Andreevich NIKOLAEV Viktor Andreyevich NIKOLAYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16146 | Sergey Georgievich RUSANOV Sergei Georgievich RUSANOV Sergey Georgiyevich RUSANOV | Moscow, Russia Marii Ulyanovoy Str. 8 129, Moscow, 117331, Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16147 | Kseniya Valentinovna YUDAYEVA Ksenia Valentinovna YUDAEVA Ksenia Valentinovna IUDAEVA Kseniya Valentinovna IUDAEVA Xenia Valentinovna YUDAEVA Xeniya Valentinovna IUDAEVA Xenia Valentinovna IUDAEVA Xeniya Valentinovna YUDAYEVA | Moscow, Russia 4 Molodezhnaya St. Apt. 232, Moscow, 119296, Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16148 | Nadia Narimanovna CHERKASOVA Nadiya Narimanovna CHERKASOVA Nadiia Narimanovna CHERKASOVA | Vladimir, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16149 | Mikhail Yurevich ALEKSEEV Mikhail Yurievich ALEKSEYEV Mikhail Yurievich ALEXEEV Mikhail Iurievich ALEXEYEV Mikhail ALEKSEEV | Moscow, Russia 4 Usievicha St. Apt. 45, H., Moscow, 125319, Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16150 | Vladimir Vladimirovich KOLYCHEV | Chernoe, Moscow Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16151 | Alexey Yurevich SIMANOVSKIY Aleksei Yurievich SIMANOVSKIY Alexey Yuryevich SIMANOVSKIY Alexei Iurevich SIMANOVSKIY Aleksey Iurievich SIMANOVSKII | Moscow, Russia Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16152 | Mikhail Mikhaylovich ZADORNOV Mikhail Mikhailovich ZADORNOV | Moscow, Russia Str. Malaya Molchanovka, 8-29, Moscow, 121069, Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16153 | BITRIVER AG | Baarerstrasse 135, Zug, 6300, Switzerland | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16154 | OOO MANAGEMENT COMPANY BITRIVER MC BITRIVER, LLC UK BITRIVER, LLC | Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow, 127521, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16155 | OOO BITRIVER RUS BITRIVER RUS | d. 11B ofis 1, Bratsk, 665709, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16156 | OOO EVEREST GRUP OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP EVEREST GRUP | d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16157 | OOO SIBIRSKIE MINERALY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY GOK SIBIRSKIE MINERALY | 1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16158 | OOO TUVAASBEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | 1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16159 | OOO TORGOVY DOM ASBEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST | d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, 185005, Kareliya Resp., Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 16160 | OOO BITRIVER-B OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B | 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |