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): 2025.08.20 | 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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.20 | 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.
Subjects
Showing 17,341-17,360 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 17341 | LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING SBERBANK CIB HOLDING LLC SB KIB KHOLDING | 19 Vavilova St., Moscow, 117312, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17342 | INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY SBERBANK LIFE INSURANCE IC LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE | 3 Poklonnaya St., Building 1, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17343 | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS PROMISING INVESTMENTS LLC PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY | 46 Molodezhnaya St., Office 335, Odintsovo, 143007, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17344 | IKS JOINT STOCK COMPANY IKS JSC AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS AO SZ IKS | 33 Oktyabrskaya St., Nizhny Novgorod, 603005, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17345 | JOINT STOCK COMPANY ALFA-BANK ALFA-BANK JSC ALFA-BANK AO ALFA-BANK OPEN JOINT STOCK COMPANY ALFA-BANK | Kalanchevskaya Street 27, Moscow, 107078, Russia 27, Kalanchyovskaya Ul., Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 06.04.2022 |
| 17346 | ALFA CAPITAL MARKETS LTD | Elenion Building, Themistokli Dervi 5, Nicosia, 1066, Cyprus | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17347 | ALFA-FOREX LLC ALFA-FOREKS | Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17348 | ALFA-LIZING OOO ALFA-LIZING ALFA-LEASING LLC | ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow, 129110, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17349 | ALFA-DIRECT THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE ALFA-DIRECT SERVICE LLC | ul. Kalanchevskaya d. 27, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17350 | AMSTERDAM TRADE BANK NV | Strawinskylaan 1939, Amsterdam, 1077 XX, Netherlands | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17351 | Rashid Gumarovich NURGALIEV Rashid NURGALIYEV | Zhetiqara, Kazakhstan Zhetikara, Kazakhstan Dzhetigara, Kazakhstan Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17352 | Sergey Semyonovich SOBYANIN Sergei SOBYANIN | Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17353 | Anatoliy Anatolievich SERYSHEV Anatoly SERYSHEV | Koblyakovo, Bratsk District, Irkutsk Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17354 | Vladimir Ivanovich BULAVIN | Lipetsk Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17355 | Yuriy Petrovich TRUTNEV Yury TRUTNEV | Perm, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17356 | Vladimir Vladimirovich YAKUSHEV | Neftekamsk, Bashkortostan, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17357 | Aleksandr Dmitrievich BEGLOV Alexander BEGLOV | Baku, Azerbaijan St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17358 | Yuriy Yakovlevich CHAYKA Yury CHAIKA Yuri CHAIKA | Nikolayevsk-on-Amur, Khabarovsk Territory, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17359 | Konstantin Anatolyevich CHUYCHENKO Konstantin Anatolyevich CHUICHENKO | Lipetsk, Lipetsk Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 17360 | Aleksandr Vladimirovich GUTSAN Alexander GUTSAN | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |