Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 19,261-19,280 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
19261	#19261 Name: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING LLC BELINVEST-ENGINEERING BELINVEST-ENGINEERING BELINVEST-INZHINIRING OOO	2 Melnikaite Str. office 10, Minsk, 220004, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
19262	#19262 Name: SOVCOMBANK SECURITIES LIMITED KOMANA HOLDINGS LLC	Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus	Entity	SDN	RUSSIA-EO14024	25.02.2022
19263	#19263 Name: SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY	Ul. Vokzalnaya D. 3b Pomeshch. 49, Kom. 307, Odintsovo, 143007, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19264	#19264 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
19265	#19265 Name: SOVKOM LIZING	Ul Vavilova D 24, Moscow, 119991, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19266	#19266 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
19267	#19267 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
19268	#19268 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
19269	#19269 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
19270	#19270 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
19271	#19271 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
19272	#19272 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
19273	#19273 Name: Aliaksei Ivanavich RYMASHEUSKI Aleksey Ivanovich RIMASHEVSKIY Aleksei RIMASHEVSKY Alexey RIMASHEVSKIY	Salihorsk, Minsk Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO14038	25.02.2022
19274	#19274 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
19275	#19275 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
19276	#19276 Name: LLC 24X7 PANOPTES 24X7 PANOPTES OOO 24X7 PANOPTES	Platonova st. 20B-2, Minsk, 220005, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
19277	#19277 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
19278	#19278 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
19279	#19279 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
19280	#19280 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