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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 16,381-16,400 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 16381 | JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY PROGRESS ARSENYEV AVIATION COMPANY JSC AAC PROGRESS PROGRESS AO | Pl. Lenina D. 5, Arsenyev, 692335, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16382 | JOINT STOCK COMPANY DAGDIZEL PLANT ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY JOINT STOCK COMPANY ZAVOD DAGDIZEL FACTORY DAGDIZEL | 1, Lenin Street, Kaspiysk, 368300, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16383 | JOINT STOCK COMPANY REDUCTOR - PM JSC REDUCTOR - PM AO REDUKTOR-PM | Pr-Kt Komsomolskii D. 93, Perm, 614990, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16384 | JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT | 1, Bolshaya Pionerskaya, Moscow, 115054, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16385 | OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS VR - RESURS OOO | Ter. Letno-Ispytatelnyi Kompleks, VL 1, Shchelkovo, 141103, Russia Ul. Lenina D. 11, Shchelkovo, 141103, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16386 | ROSTOV HELICOPTER PRODUCTION COMPLEX ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS ROSTVERTOL PAO ROSTVERTOL PJSC ROSTVERTOL PUBLIC JOINT STOCK COMPANY | Ul. Novatorov D. 5, Rostov-Na-Donu, 344038, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16387 | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE STUPINO MACHINE PRODUCTION PLANT STUPINO ENGINEERING PRODUCTION ENTERPRISE SMPP AO | 42 Ulitsa Akademika Belova, Stupino, 142800, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16388 | JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING AO NII MORTEPLOTEKHNIKI JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA | Ul. Chernikova, D. 44, Lomonosov, 189510, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16389 | AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT JSC VERHNEUFALEYSKY ZAVOD URALELEMENT AO URALELEMENT | Ul. Dmitrieva D. 24, Verkhniy Ufaley, 456800, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16390 | AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA AO ELEKTROTYAGA JOINT STOCK COMPANY ELECTROTYAGA | Ul. Kalinina D. 50 A, Saint Petersburg, 198099, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16391 | Ksenia Gennadevna FRANK Kseniya Gennadevna FRANK Xeniia FRANK Kseniya TIMCHENKO Xenia TIMCHENKO Ksenia TIMTCHENKO | St. Petersburg, Russia Russia 1 Square Tower Road, Cologny, Switzerland | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16392 | Gleb Sergeevich FRANK | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16393 | Elena Petrovna TIMCHENKO Yelena Petrovna TIMCHENKO Elena TIMTCHENKO | Russia 10 Rampe de Cologny, Geneva, 1223, Switzerland | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16394 | Natalya BROWNING Natalia BROWNING Natalya TIMCHENKO | St. Petersburg, Russia Russia South Kensington, United Kingdom 27 Barkston Gardens, London, SW5 0ER, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16395 | LENA | - | Vessel | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16396 | Dmitry Vladimirovich GUSEV | Anadyr, Russia Ulofa Palme street 7 flat 31, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16397 | Mikhail Lvovich KUCHMENT | Demiana Bednogo Street, 23 block 1, flat 40, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16398 | Sergey Nikolaevich BONDAROVICH | Zhodino, Belarus Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16399 | Anatoly Alexandrovich BRAVERMAN Anatoli Aleksandrovich BRAVERMAN | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 16400 | Mikhail Vasilyevich KLYUKIN | Kirov, Russia 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |