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.

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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 17,781-17,800 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
17781	#17781 Name: SOVKOM FAKTORING SOVCOM FACTORING	Ul. Vavilova D. 24 Et/Pom/Kom 6/XIX/13, Moscow, 119334, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17782	#17782 Name: SOVKOM LIZING	Ul Vavilova D 24, Moscow, 119991, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17783	#17783 Name: SOVCOMCARD LIMITED LIABILITY COMPANY SOVCOMCARD LLC SOVKOMKARD	Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56, Kostroma, 156000, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17784	#17784 Name: TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC TSIFROVYE TEKHNOLOGII BUDUSHCHEGO	Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56, Kostroma, 119991, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17785	#17785 Name: USM LIMITED LIABILITY COMPANY USM LLC YUESEM	Pr-Kt Tekstilshchikov D. 46 Pom.1, Kom.56, Kostroma, 156000, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17786	#17786 Name: AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE SOVCOMBANK INSURANCE JSC AO SOVKOMBANK STRAKHOVANIE	Pr-Kt Moskovskii D.79a Lit.A, Saint Petersburg, 196084, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17787	#17787 Name: PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY VOSTOCHNY COMMERCIAL BANK PJSC PJSC KB VOSTOCHNY	Blagoveshchensk St. Innokentiy Lane 1, Amur, 675004, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17788	#17788 Name: AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING RTS-HOLDING JSC AO RTS-KHOLDING RTS-HOLDING JOINT STOCK COMPANY	Nab. Tarasa Shevchenko D. 23A Ofisnoe Zd. Bashnya-2000, Moscow, 121151, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17789	#17789 Name: MINSK WHEEL TRACTOR PLANT OJSC MZKT MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY MINSK WHEELED TRACTOR PLANT MINSK WHEEL TRACTOR PLANT JSC OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI OJSC MWPT VOLAT	Partizanski Ave 150, Minsk, 220021, Belarus	Entity	SDN	BELARUS-EO14038 NPWMD	25.02.2022
17790	#17790 Name: Aliaksei Ivanavich RYMASHEUSKI Aleksey Ivanovich RIMASHEVSKIY Aleksei RIMASHEVSKY Alexey RIMASHEVSKIY	Salihorsk, Minsk Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO14038	25.02.2022
17791	#17791 Name: Aliaksandr Piatrovich VETSIANEVICH Aleksandr Petrovich VETENEVICH Alexander VETENEVICH Aliaksandr VETSIANEVICH	Kolesnikova Str. 30, ap. 63, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	25.02.2022
17792	#17792 Name: LLC SYNESIS JSC SYNESIS SINEZIS OOO	Platonova 20B, Minsk, 220005, Belarus d.20B, pom. 13, komnata 14 ul. Platonova, Minsk, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
17793	#17793 Name: LLC 24X7 PANOPTES 24X7 PANOPTES OOO 24X7 PANOPTES	Platonova st. 20B-2, Minsk, 220005, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
17794	#17794 Name: Aliaksandr Yauhenavich SHATROU Alexander Evgenevich SHATROV Aleksandr SHATROV Alexandr Evgenevich SHATROV Aliaksandr SHATROU Alexander SHATROV Alyaksandr SHATROU	Russia Belarus Moscow, Russia	Individual	SDN	BELARUS-EO14038	25.02.2022
17795	#17795 Name: STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA SFTUE BELSPETSVNESHTECHNIKA BELSPETSVNESHTECHNIKA GVTUP	st. Kalinovskogo, 8, Minsk, 220103, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
17796	#17796 Name: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY NPOOO OKB TSP NVTAA AKB TSP NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP OKB TSP SPLLC NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT	Frantsiska Skoriny St., building 1, unit 21, Minsk, 220076, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
17797	#17797 Name: STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY GOSKOMVOYENPROM DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET	115 Nezavisimost ave, Minsk, 220114, Belarus 115 Nezavisimosti Avenue, Minsk, 220114, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
17798	#17798 Name: Dmitry Aleksandrovich PANTUS Dmitriy PANTUS Dzmitry PANTUS	Beryozovka, Lida District, Grodno Region, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO14038	25.02.2022
17799	#17799 Name: Viachaslau Yevgenyevich RASSALAI Vyacheslav Evgenyevich ROSSOLAY Viachaslau RASSALAI	Minsk, Belarus	Individual	SDN	BELARUS-EO14038	25.02.2022
17800	#17800 Name: Aliaksandr Mikalaevich ZAITSAU Alexander Nikolaevich ZAITSEV Aleksandr Nikolayevich ZAITSEV Alexander ZAYTSEV Aleksandr ZAYTSEV	Ruzhany, Brest Oblast, Belarus Belarus United Arab Emirates	Individual	SDN	BELARUS-EO14038	25.02.2022