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.
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Subjects
Showing 17,361-17,380 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
17361 | Igor Anatolyevich KOMAROV Igor Anatolievich KOMAROV | Engels, Saratov Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
17362 | Anton Germanovich SILUANOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
17363 | Mikhail Vladimirovich MISHUSTIN Mikhail MISHUSTIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
17364 | Anton Eduardovich VAINO | Tallinn, Estonia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
17365 | Vladimir Vasilyevich USTINOV | Nikolayevsk-on-Amur, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
17366 | LADY LEILA | - | Vessel | SDN | RUSSIA-EO14024 | 06.04.2022 |
17367 | LADY RANIA | - | Vessel | SDN | RUSSIA-EO14024 | 06.04.2022 |
17368 | LADY SEVDA | - | Vessel | SDN | RUSSIA-EO14024 | 06.04.2022 |
17369 | SV KONSTANTIN | - | Vessel | SDN | RUSSIA-EO14024 | 06.04.2022 |
17370 | SV NIKOLAY | - | Vessel | SDN | RUSSIA-EO14024 | 06.04.2022 |
17371 | Maria Aleksandrovna LAVROVA | Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
17372 | Yekaterina Sergeyevna VINOKUROVA Yekaterina Sergeyevna LAVROVA | New York, United States Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
17373 | Dmitry Anatolievich MEDVEDEV Dmitry MEDVEDEV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 06.04.2022 |
17374 | 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 |
17375 | 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 |
17376 | 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 |
17377 | JOINT STOCK COMPANY BUSINESS ENVIRONMENT DELOVAYA SREDA JSC | 19 Vavilova St., Moscow, 117997, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
17378 | 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 |
17379 | 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 |
17380 | 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 |