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 16,721-16,740 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 16721 | SV NIKOLAY | - | Vessel | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16722 | Maria Aleksandrovna LAVROVA | Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16723 | Yekaterina Sergeyevna VINOKUROVA Yekaterina Sergeyevna LAVROVA | New York, United States Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16724 | Dmitry Anatolievich MEDVEDEV Dmitry MEDVEDEV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16725 | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY SOVREMENNYE TEKHNOLOGII LLC SOVREMENNYE TEKHNOLOGII | 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16726 | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES SBERTECH JSC JOINT STOCK COMPANY SBERBANK TECHNOLOGY | 10 Novodanilovskaya Emb., Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16727 | JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER LPC JSC CENTRE OF LOYALTY PROGRAMMES | 3 Poklonnaya St., floor 3, office 120, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16728 | JOINT STOCK COMPANY BUSINESS ENVIRONMENT DELOVAYA SREDA JSC | 19 Vavilova St., Moscow, 117997, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16729 | LIMITED LIABILITY COMPANY SBERBANK SERVICE SBERBANK SERVICE LLC SBERBANK-SERVICE | 18 Suschevsky Val Street, floor 7, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16730 | LIMITED LIABILITY COMPANY KORUS CONSULTING CIS KORUS CONSULTING CIS LLC KORUS CONSULTING SNG | Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16731 | LIMITED LIABILITY COMPANY RUTARGET RUTARGET LLC RUTARGET LIMITED | Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16732 | LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER SREC LLC TSENTR NEDVIZHIMOSTI OT SBERBANKA | 32/1 Kutuzovsky Ave, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16733 | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES DIGITAL TECHNOLOGIES LLC TSIFROVYE TEKHNOLOGII | 19 Vavilova Street, Moscow, 117312, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16734 | SBER LEGAL LIMITED LIABILITY COMPANY SBER LEGAL LLC SBER LIGAL | 3 Poklonnaya St., office 209, floor 2, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16735 | BARUS LIMITED LIABILITY COMPANY OOO BARUS BARUS | 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow, 119334, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16736 | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP SPG JSC STRATEGY PARTNERS GROUP JSC | 52 Kosmodamianskaya Nab. St, Building 2, Moscow, 115054, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16737 | SBER VOSTOK LIMITED LIABILITY PARTNERSHIP SBER VOSTOK LLP SBER EAST LLP SBER VOSTOK | 13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059, Kazakhstan | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16738 | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY BTC LLC TSENTR TEKHNOLOGII BANKROTSTVA | 19 Vavilova St., Moscow, 117997, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16739 | JOINT STOCK COMPANY UNITED CREDIT BUREAU UCB JSC | 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 16740 | GARANTEX EUROPE OU | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia Moscow, Russia St. Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |