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
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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: 2025.06.12. 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.
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Subjects
Showing 19,181-19,200 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19181 | SPASATEL KAREV | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19182 | BAKHTEMIR | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19183 | MURMAN | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19184 | Aleksei Semyonovich SEDOV Aleksei SEDOV Alexei Semenovich SEDOV Alexei SEDOV | Sochi, Russia Russia | Individual | SDN | NPWMD | 21.08.2021 |
| 19185 | Konstantin KUDRYAVTSEV Konstantin Borisovich KUDRYAVTSEV Konstantin SOKOLOV Konstantin Yevgenievich SOKOLOV | Russia | Individual | SDN | NPWMD MAGNIT | 21.08.2021 |
| 19186 | Stanislav Valentinovich MAKSHAKOV | Moscow, Russia | Individual | SDN | NPWMD | 21.08.2021 |
| 19187 | Artur Aleksandrovich ZHIROV Artur ZHIROV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.08.2021 |
| 19188 | FSB CRIMINALISTICS INSTITUTE INSTITUT KRIMINALISTIKI CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA CRIMINALISTICS INSTITUTE MILITARY UNIT 34435 RESEARCH INSTITUTE - 2 NII-2 FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY | Akademika Vargi Street 2, Moscow, Russia | Entity | SDN | NPWMD | 21.08.2021 |
| 19189 | STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE GNII VM GNIII VM MOD RF STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE | Lesoparkovaya Street, Building 4, St. Petersburg, 195043, Russia | Entity | SDN | RUSSIA-EO14024 | 21.08.2021 |
| 19190 | Alexey Alexandrovich ALEXANDROV Alexey ALEXANDROV Aleksey Alexandrovich ALEXANDROV Alexey FROLOV Aleksey Andreevich FROLOV | Moscow, Russia | Individual | SDN | NPWMD MAGNIT | 21.08.2021 |
| 19191 | Kirill Yurievich VASILIEV Kirill VASILYEV Kirill VASILIEV | Russia | Individual | SDN | RUSSIA-EO14024 | 21.08.2021 |
| 19192 | Vladimir Mikhaylovich BOGDANOV Vladimir Mikhailovich BOGDANOV Vladimir BOGDANOV | Moscow, Russia | Individual | SDN | NPWMD | 21.08.2021 |
| 19193 | Ivan Vladimirovich OSIPOV Ivan OSIPOV Ivan SPIRIDONOV Ivan Vasilyevich SPIRIDONOV | Moscow, Russia | Individual | SDN | NPWMD MAGNIT | 21.08.2021 |
| 19194 | Vladimir Alexandrovich PANYAEV Vladimir PANYAEV Vladimir Aleksandrovich PANAIEV Vladimir ALEXEEV Vladimir ALEXEYEV | Serdobsk, Penza Oblast, Russia Moscow, Russia | Individual | SDN | NPWMD MAGNIT | 21.08.2021 |
| 19195 | JOINT STOCK COMPANY NOBILITY NOBILITY JSC | Bolshoy Sampsonievsky pr. 60, lit. A, pom. 2N/1114, St. Petersburg, 194044, Russia Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19196 | OSTAP SHEREMETA | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19197 | IVAN SIDORENKO | - | Vessel | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19198 | LIMITED LIABILITY COMPANY RNCB INSURANCE CONSTANTA LLC SK KONSTANTA KONSTANTA IC CONSTANTA LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA KONSTANTA OOO | d. 19 etazh 3 pom. 70 ul. Leninskaya Sloboda, Moscow, 115280, Russia st. Leninskaya Sloboda house 19, floor 3, room. 70, Moscow, 115280, Russia vn. ter. Municipal district Danilovsky Leninskaya Sloboda house 19, floor 3, suite 70, Moscow, 115280, Russia Leninskaya Sloboda house 19, floor 3, suite 70, Moscow, 115280, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 RUSSIA-EO14024 | 21.08.2021 |
| 19199 | Major-General Bogdanov Vladimir Mikhailovich Vladimir Mikhailovich Bogdanov | - | Individual | UK | Chemical Weapons | 21.08.2021 |
| 19200 | General Vasilyev Kirill Kirill Vasilyev | - | Individual | UK | Chemical Weapons | 21.08.2021 |