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 17,421-17,440 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
17421 | OOO SERTAL | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322, Russia P.O. Box 708, Moscow, 119330, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
17422 | MAJORY LLP | 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR, United Kingdom Suite 3.15 One Fetter Lane, London, EC1Y 1AA, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
17423 | PHOTON PRO LLP | 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA, United Kingdom Suite 3.15 One Fetter Lane, London, EC4A 1BR, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
17424 | OOO ROBIN TREID ROBIN TRADE LIMITED | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
17425 | INVENTION BRIDGE SL | Calle Provenca 281 Planta 2 Despacho 9, Barcelona, 08037, Spain | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
17426 | AO NII VEKTOR JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR | ul. Akademika Pavlova d. 14-A, Saint Petersburg, 197376, Russia Ul. Kantemirovskaya D. 10, Saint Petersburg, 197342, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
17427 | Evgeny Viktorovich GLADKIKH Yevgeniy Viktorovich GLADKIKH | Moscow, Russia | Individual | SDN | CAATSA - RUSSIA | 31.03.2022 |
17428 | Sergei Alekseevich BOBKOV Sergey Alekseyevich BOBKOV | Moscow, Russia Russia | Individual | SDN | CAATSA - RUSSIA | 31.03.2022 |
17429 | Konstantin Vasilyevich MALEVANYY | Vlasikha Village, Moscow Region, Russia Moscow, Russia | Individual | SDN | CAATSA - RUSSIA | 31.03.2022 |
17430 | JOINT STOCK COMPANY MIKRON MIKRON JSC PJSC MIKRON PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON NIIME AND MIKRON | 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia d. 6 str. 1 ul. Akademika Valieva, Zelenograd, 124460, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 31.03.2022 |
17431 | MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI JOINT STOCK COMPANY NIIME AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI NIIME, AO NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO | 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia d. 6 str. 1 ul. Akademika Valieva, Zelenograd, 124460, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
17432 | QUANTLOG OY | Kalevankatu 20, Helsinki, 00100, Finland | Entity | SDN | CYBER2 | 31.03.2022 |
17433 | антон сергеевич асимов Anton Sergeevich ANISIMOV | - | Individual | UK | Russia | 31.03.2022 |
17434 | Andrey Grigoryevich ARESHEV Andrej ARESHEV АРЕШЕВ Андрей Григорьевич | Tbilisi | Individual | UK | Russia | 31.03.2022 |
17435 | Anton Sergeyevich BESPALOV беспалов антон сергеевич | - | Individual | UK | Russia | 31.03.2022 |
17436 | Сергей Борисович Брилёв Sergey Borisovich BRILEV | Moscow | Individual | UK | Russia | 31.03.2022 |
17437 | Irina Sergeyevna BUBNOVA Ірина Сергеевна БУБНОВА | - | Individual | UK | Russia | 31.03.2022 |
17438 | Vladimir Ilich MAKSIMENKO МАКСИМЕНКО Владимир Ильич Vladimir MAXIMENKO | - | Individual | UK | Russia | 31.03.2022 |
17439 | Михаил Евгеньевич Мизинцев Mikhail Yevgenyevich MIZINTSEV | Averinskaya | Individual | UK | Russia | 31.03.2022 |
17440 | Алексей Львович НИКОЛОВ Alexey Lvovich NIKOLOV | Moscow | Individual | UK | Russia | 31.03.2022 |