Lists of sanctions
216.73.216.22
24.06.2025 13:03:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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
More
Subjects
More
Showing 18,221-18,240 of 37,112 items.
#NameAddressTypeListProgramDate of publication
18221#18221 Name: FRADKOV Petr Mikhailovich
FRADKOV Pyotr Mikhailovich
Petr Mikhailovich FRADKOV
Pyotr Mikhailovich FRADKOV
Петр Михаилович Фрадков
MoscowIndividualUKRussia25.02.2022
18222#18222 Name: Georgieva Elena Alexandrovna
Elena Alexandrovna Georgieva
Елена Алехандровна Георгиева
Moscow
Moscow Russia
IndividualUKRussia25.02.2022
18223#18223 Name:
UralVagonZavod
ОАО «Научно-производственная корпорация «УралВагонЗавод»
B. Yakimanka 40 Moscow 119049 RussiaEntityUKRussia25.02.2022
18224#18224 Name:
Public Joint Stock Company “United Aircraft Corporation”
UAC
United Aircraft Corporation
Публичное акционерное общество «Объединённая авиастроительная корпорация»
-EntityUKRussia25.02.2022
18225#18225 Name:
PJSC USC
Public Joint Stock Company "United Shipbuilding Corporation"
USC
Публичное акционерное общество «Объединённая судостроительная корпорация»
11 Bolshaya Tatarskaya Street Bld.B Moscow 115184 Russia
St Petersburg – ul. Marat 90 St Petersburg 191119 Russia
EntityUKRussia25.02.2022
18226#18226 Name:
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"
Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»
24 Usacheva Street Moscow 119048 RussiaEntityUKRussia25.02.2022
18227#18227 Name: SHAMALOV Kirill
SHAMALOV Kirill Nikolaevich
Kirill SHAMALOV
Kirill Nikolaevich SHAMALOV
Кирилл Николаевич Шамалов
St PetersburgIndividualUKRussia25.02.2022
18228#18228 Name: SLYUSAR Yuri
SLYUSAR Yuri Borisovich
SLYUSAR Yury Borisovich
Yury Borisovich SLYUSAR
Yuri SLYUSAR
Yuri Borisovich SLYUSAR
Юрий Борисович СЛЮСАРЬ
Rostov-on-Don
Moscow Russia
IndividualUKRussia25.02.2022
18229#18229 Name:
Корпорация Тактическое Ракетное Вооружение акционерное общество
Ilyicha street 7 Korolev Moscow region 141080 RussiaEntityUKRussia25.02.2022
18230#18230 Name:
VTB Bank (PJSC)
VTB Bank (Public Joint-Stock Company)
Банк ВТБ (публичное акционерное общество)
11 lit A Degtyarnyy pereulok St. Petersburg 191144 RussiaEntityUKRussia25.02.2022
18231#18231 Name:
ROSTELEKOM PJSC
PJSC ROSTELECOM
PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM
ROSTELECOM
PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM
P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047, Russia
30 (building 1), Goncharnaya st., Moscow, 115172, Russia
d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167, Russia
EntityNon-SDNRUSSIA-EO1402425.02.2022
18232#18232 Name:
PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO
PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO
RUSGIDRO, PAO
FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO
GIDROOGK OAO
OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
51, Republic Street, Kedrovyy, Russia
d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, 660017, Krasnoyarski Kr., Russia
23 Pravda St, Moscow, 127015, Russia
Mail Box No. 54, Moscow, 127137, Russia
EntityNon-SDNRUSSIA-EO1402425.02.2022
18233#18233 Name:
JSC RUSSIAN RAILWAYS
RUSSIAN RAILWAYS JSC
RUSSIAN RAILWAYS
JSC RZD
RZHD
Novaya Basmannaya Street, 2, Moscow, 107174, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
18234#18234 Name: Геннадий Андреевич ЗЮГАНОВ
Gennady Andreevich ZYUGANOV
Gennadij Andrejevitj ZIUGANOV
IndividualEUUKR25.02.2022
18235#18235 Name: Юрий Вячеславович АФОНИН
Yury Vyacheslavovich AFONIN
Jurij Vjatjeslavovitj AFONIN
IndividualEUUKR25.02.2022
18236#18236 Name: Владимир Иванович КАШИН
Vladimir Ivanovich KASHIN
Vladimir Ivanovitj KASJIN
IndividualEUUKR25.02.2022
18237#18237 Name: Dmitry Georgyevich NOVIKOV
Дмитрий Георгиевич НОВИКОВ
Dmitrij Georgijevitj NOVIKOV
IndividualEUUKR25.02.2022
18238#18238 Name: Nikolai Mikhailovich KHARITONOV
Николай Михайлович ХАРИТОНОВ
Nikolaj Michajlovitj CHARITONOV
IndividualEUUKR25.02.2022
18239#18239 Name: Николай Васильевич КОЛОМЕЙЦЕВ
Nikolai Vasilevich KOLOMEYTSEV
Nikolaj Vasiljevitj KOLOMEJTSEV
IndividualEUUKR25.02.2022
18240#18240 Name: Сергей Александрович ШАРГУНОВ
Sergey Aleksandrovich SHARGUNOV
Sergej Aleksandrovitj SJARGUNOV
IndividualEUUKR25.02.2022