Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 17,741-17,760 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 17741 | PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE PJSC BANK FK OTKRITIE OTKRITIE BANK PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION PAO BANK OTKRITIE FINANCIAL CORPORATION | d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17742 | PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH PJSC IC ROSGOSSTRAKH IC ROSGOSSTRAKH PJSC ROSGOSSTRAKH INSURANCE COMPANY GROUP | dom 3, ulitsa Parkovaya, Lyubertsy, 140002, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17743 | OTKRITIE LTD GROUP OTKRITIE LTD | Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1, Limassol, 3025, Cyprus | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17744 | OTKRITIE BROKER GROUP AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER AO OTKRYTIE BROKER | ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17745 | NPF OTKRITIE GROUP AO NPF OTKRYTIE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE | ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17746 | OOO TAMOZHENNAYA KARTA TAMOZHENNAYA KARTA | proezd Berezovoi Roshchi, dom 12, Moscow, 125252, Russia Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17747 | OOO OTKRITIE FACTORING OTKRYTIE FAKTORING | Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432, Russia ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17748 | PAO ROSGOSSTRAKH BANK OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK RUSS-BANK | Stroenie 2, 43 Myasnickaya ul., Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17749 | OOO RGS HOLDING RGS KHOLDING | ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17750 | OOO NAVIGATOR ASSET MANAGEMENT ASSET MANAGEMENT COMPANY NAVIGATOR UK NAVIGATOR | ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17751 | OOO OTKRITIE ASSET MANAGEMENT OTKRITIE ASSET MANAGEMENT LTD UK OTKRYTIE | Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17752 | OOO OTKRITIE CAPITAL OTKRYTIE KAPITAL | ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17753 | OTKRITIE CAPITAL CYPRUS LIMITED OTKRITIE CAPITAL LIMITED | Millios Building flat no: 2, Amathoyntos 42, Limassol, 4532, Cyprus | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17754 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS VTB FOREKS VTB FOREKS OOO | Nab. Presnenskaya D. 10 Blok S Floor 16, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17755 | VIETNAM-RUSSIA JOINT VENTURE BANK NGAN HANG LIEN DOANH VIET- NGA | No.1 Yet Kieu str. Hoan Kiem District, Hanoi, Vietnam Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District, Hanoi, Vietnam | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17756 | JOINT STOCK COMPANY SAROVBUSINESSBANK JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK JSC SAROVBUSINESSBANK | ul Silkina 13, Sarov, 607189, Nizhegorodskaya Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17757 | WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY ZAPSIBCOMBANK WEST SIBERIAN COMMERCIAL BANK WEST SIBERIAN COMMERCIAL BANK PJSC | 1, 8 March Street, Tyumen, 625000, Tyumenskaya Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17758 | Ivan Igorevich SECHIN Ivan SECHIN | St. Petersburg, Russia Moscow, Russia Shvedskiy Typik 3 KV38, Moscow, 125009, Russia | Individual | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17759 | Andrey PATRUSHEV | Saint Petersburg, Russia St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 17760 | Sergei Sergeevich IVANOV Sergey IVANOV JR. Sergey Sergeevich IVANOV | Moscow, Russia 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002, Russia | Individual | SDN | RUSSIA-EO14024 | 25.02.2022 |