Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 16,521-16,540 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
16521	#16521 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING OOO FERTOING LIMITED LIABILITY COMPANY FERTOING FERTOING LTD	Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060, St. Petersburg, 196158, Russia Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16522	#16522 Name: SPARTA II	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
16523	#16523 Name: AMBAL	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
16524	#16524 Name: MARIA E MARIA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
16525	#16525 Name: SC SOUTH LLC SC-YUG SK-YUG SHIPPING COMPANY SOUTH	ul. Lenina, d. 6B, Novorossiysk, 353960, Krasnodarskiy kray, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16526	#16526 Name: Mikhail Leonidovich SEREDA	Klintsi, Bryansk Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16527	#16527 Name: Yurii Nikolaevich SHAMALOV Yuri Nikolaevich SHAMALOV Yury SHAMALOV	Leningrad, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16528	#16528 Name: Yuriy Garunovich GAZARYAN Yuri Garunovich GAZARYAN	Baku, Azerbaijan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16529	#16529 Name: Aleksei Petrovich BELOUS Alexey BELOUS	Luxembourg	Individual	SDN	RUSSIA-EO14024	08.05.2022
16530	#16530 Name: Elena Adolfovna BORISENKO Elena Adolifovna BORISENKO	Leningrad, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16531	#16531 Name: Ilya Vladimirovich YELISEYEV Iliya Vladimirovich ELISEEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16532	#16532 Name: Dmitrii Vladimirovich ZAUERS Dmitri Vladimirovich ZAUERS Dmitry Vladimirovich ZAUERS	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16533	#16533 Name: Viktor Alekseevich KOMANOV	Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16534	#16534 Name: Aleksei Anatolievich MATVEEV	Leningrad, Russia Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16535	#16535 Name: Aleksander Yurievich MURANOV Aleksandr Yurievich MURANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16536	#16536 Name: Igor Valerievich RUSANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16537	#16537 Name: Vladimir Markovich RYSKIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16538	#16538 Name: Alexander Ivanovich SOBOL Aleksandr Ivanovich SOBOL	Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16539	#16539 Name: Aleksandr Mikhailovich STEPANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16540	#16540 Name: Tigran Garikovich KHACHATUROV	Yerevan, Armenia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022