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.

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 16,641-16,660 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
16641	#16641 Name: Oleg Nikolayevich RYAZANTSEV Oleg Nikolaevich RYAZANTSEV RYAZANCEV, Oleg N	Zhukovsky, Moscow Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	08.04.2022
16642	#16642 Name: SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY SEVERNOE DESIGN BUREAU SEVERNOYE DESIGN BUREAU JSC SEVERNOYE PKB JOINT STOCK COMPANY NORTH DESIGN BUREAU JSC NORTH PKB	Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St. Petersburg, 198096, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16643	#16643 Name: JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE PRODUCTION ASSOCIATION SEVMASH JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE JOINT STOCK COMPANY PO SEVMASH	58 Arkhangelskoye Highway, Severodvinsk, 164500, Arkhangelsk Region, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16644	#16644 Name: JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU NEVSKOE DESIGN BUREAU NEVSKOE DESIGN BUREAU JPSC JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU NEVSKOE DESIGN AND CONSTRUCTION OFFICE JSC NEVSKOE PKB	Galerny Proezd 3, Saint-Petersburg, 199106, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16645	#16645 Name: Ilya Vasilyevich SHESTAKOV SHESTAKOV, Ilya V	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	08.04.2022
16646	#16646 Name: JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA JSCO SVETLOVSKY ENTERPRISE ERA JSC SP ERA JOINT-STOCK COMPANY SVETLOVSKAYA ERA SVETLOVSKY ENTERPRISE ERA JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA	Ul. Chaykinoy, 1, Svetly, 238340, Kaliningrad Region, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16647	#16647 Name: ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY ALMAZ CENTRAL MARINE DESIGN BUREAU ALMAZ DESIGN BUREAU JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ JOINT-STOCK COMPANY TSMKB ALMAZ	Warshavskaya Street, 50, Saint-Petersburg, 196128, Russia 50 Varshavskaya Str., St. Petersburg, 196070, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16648	#16648 Name: Andrei Nikolaevich SHISHKIN Andrey Nikolaevich SHISHKIN Andrey Nikolayevich SHISHKIN SHISHKIN, Andrei N	Krasnoyarsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	08.04.2022
16649	#16649 Name: JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR JOINT-STOCK COMPANY YANTAR SHIPYARD JOINT-STOCK COMPANY PSZ YANTAR YANTAR SHIPYARD JSC SHIPYARD YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR	1 Guskov Square, Kaliningrad, 236005, Kaliningrad Region, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16650	#16650 Name: PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT AMUR SHIPBUILDING PLANT PUBLIC COMPANY AMUR SHIPBUILDING PLANT PJSC ASZ PJSC AMURSKY SUDOSTROITELNY FACTORY JSC AMURSKY SUDOSTROITELNY ZAVOD PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD	1 Alleya Truda St., Komsomolsk-On-Amur, 681000, Khabarovsk Region, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16651	#16651 Name: JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA SHIPREPAIRING CENTER ZVYOZDOCHKA JOINT-STOCK COMPANY TSS ZVEZDOCHKA SC ZVYOZDOCHKA JSC CENTER SUDOREMONTA ZVEZDOCHKA JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA	12 Mashinostroiteley Passage, Severodvinsk, 164500, Arkhangelsk Region, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16652	#16652 Name: PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD PROLETARSKY ZAVOD PJSC PROLETARSKY ZAVOD PJSC PROLETARSKY FACTORY PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY PROLETARSKIY PLANT	3, Dudko St., St. Petersburg, 192029, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16653	#16653 Name: JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD KHABAROVSKIY SHIPBUILDING PLANT JSC KHABAROVSK SHIPBUILDING YARD JOINT-STOCK COMPANY KHSZ JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT JSC KHABAROVSKY SUDOSTROITELNY FACTORY JSC KHABAROVSKY SUDOSTROITELNY ZAVOD JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD KHABAROVSK SHIPBUILDING PLANT	Suvorova St, 1, Khabarovsk, 680003, Khabarovsk Territory, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16654	#16654 Name: JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS SHIPYARD LOTOS JSC SUDOSTROITELNY FACTORY LOTOS SHIPBUILDING PLANT LOTOS	Narimanov, Beregovayas T., 3, 416111, Astrakhan Oblast, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16655	#16655 Name: FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII JOINT STOCK COMPANY KRONSTADT MARINE PLANT FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION KRONSTADT MARINE PLANT	Kronstadt, St. Petrovskaya, 2 Kronstadt District, St. Petersburg, 197762, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16656	#16656 Name: JOINT STOCK COMPANY SUDOEXPORT JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT SUDOEXPORT	11 Tikhvinsky Pereulok Bld.2, Moscow, 127055, Russia 11 Sadovaya-Kudrinskaya St., Moscow, 123231, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16657	#16657 Name: JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL DESIGN OFFICE VYMPEL OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL DESIGN OFFICE FOR SHIPBUILDING VYMPEL	6 Nartov Str., Bldg.6, Nizhny Novgorod, 603104, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
16658	#16658 Name: Katerina Vladimirovna TIKHONOVA Yekaterina PUTINA Katerina TIKHONOVA Ekaterina Vladimirovna SHAMALOVA	Dresden, Germany Moscow, Russia	Individual	SDN	RUSSIA-EO14024	07.04.2022
16659	#16659 Name: Maria Vladimirovna VORONTSOVA Maria PUTINA Maria Vladimirovna FAASSEN Mariya Vladimirovna VORONTSOVA	Leningrad, Russia Russia	Individual	SDN	RUSSIA-EO14024	07.04.2022
16660	#16660 Name: Andrei Igorevich AKIMOV Andrey Igorevich AKIMOV Андрей Игоревич Акимов	Leningrad (St Petersburg)	Individual	UK	Russia	06.04.2022