Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 1,801-1,820 of 36,228 items.

#	Name	Address	Type	List	Program	Date of publication
1801	#1801 Name: AO NPO ANGSTREM	d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1802	#1802 Name: JSC FINVAL ENERGY AO FINVAL ENERGO JSC FINVAL ENERGO	Volgogradskii Prospekt D.32 K.11, Moscow, 109316, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1803	#1803 Name: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS NPP IRVIS	Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1804	#1804 Name: ZAVOD GORELTEX CO LTD COMPANY LIMITED CORTEM GORELTEX	Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1805	#1805 Name: KAMSKII KABEL KAMSKIY KABEL LLC LLC KAMSKY KABEL OOO KAMSKIJ KABEL KAMKABEL	Ul. Gaivinskaya D. 105, Perm, 614030, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1806	#1806 Name: MOSCOW AVIATION INSTITUTE FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET MAI	Shosse Volokolamskoe D. 4, Moscow, 125993, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1807	#1807 Name: STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION SUDOPLATOV BATTALION	St. Mikhail Grushevsky, Melitopol, 272312, Zaporizhzhia Oblast, Ukraine	Entity	SDN	RUSSIA-EO14024	30.10.2024
1808	#1808 Name: JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANT AO YARZOM	Ul. Polushkina Roshcha D. 11, Yaroslavl, 150044, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1809	#1809 Name: FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES FGBU RARAN FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES RAMAS	1-YA Myasnikovskaya Ul. VL 3, Moscow, 107564, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1810	#1810 Name: AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL INIS VVT	PR-D Entuziatsov, D. 11, Moscow, 111024, Russia Ul. Elektrodnaya, D. 10, Moscow, 111524, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1811	#1811 Name: JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS AO NIISSU JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS JSC NIICS AND ACS	Starokaluzhskoe Shosse D. 58, Moscow, 117630, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1812	#1812 Name: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA NPO ZAVOD VOLNA JSC AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA AO NPO ZAVOD VOLNA	Ul. Marshala Gorova D. 29, Saint Petersburg, 198095, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1813	#1813 Name: RUSSKAYA MEKHANIKA JOINT STOCK COMPANY	Ul. Tolbukhina D. 22, Rybinsk, 152914, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1814	#1814 Name: ATHREE COMPANY LIMITED ATHREE CO LTD OOO ATRI	Ul. Zemledelcheskaya D. 5, Saint Petersburg, 197343, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1815	#1815 Name: LIMITED LIABILITY COMPANY ASTRON AERO	Ul. Parkovaya D. 1 Office 14, Lytkarino, 140080, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1816	#1816 Name: JOINT STOCK COMPANY INTELLECT MASHINE JSC IM	PR-KT Lakhtinskii, D. 85 K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, Saint Petersburg, 197229, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1817	#1817 Name: OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP NPO TSVBP	Pl. Kudrinskaya D. 1 Pomeshch 5A, Moscow, 123242, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1818	#1818 Name: OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING SPEKTR ENGINEERING DESIGN BUREAU	Ul. Promyshlennaya D. 33, Berdsk, 633004, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1819	#1819 Name: LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT NPO KAYSANT	Proezd Stroitelnyi D. 7A K. 28, Pomeshch 224, Moscow, 125632, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1820	#1820 Name: LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY OOO NIITONKH I BT NIITONKH AND BT LLC SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY SARNII	Ul. Bolshaya Sadovaya D. 239, Saratov, 410005, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024