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 19,701-19,720 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19701 | OOO YUNIDZHET UNIJET UNIJET COMPANY LIMITED | Moscow, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 19702 | OOO ALKON LIMITED LIABILITY COMPANY ALKON | Moscow, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 19703 | Artem Nikolaevich STEPANOV Artem Nikolayevich STEPANOV | Solnechnogorsk, Moscow, Russia Rabochaya Street 10-72, Solnechnogorsk, 141503, Moscow Oblast, Russia Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 RUSSIA-EO14024 | 16.04.2021 |
| 19704 | Mariya Evgenevna ZUEVA Mariia Yevgenyevna ZUEVA | Russia Moscow, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 19705 | Kirill Konstantinovich SHCHERBAKOV | Russia Moscow, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.04.2021 |
| 19706 | AKTSIONERNOE OBSHCHESTVO PASIT PASIT, AO | Avenue Leninsky, Building 30, Premise IA, Moscow, 11934, Russia | Entity | SDN | RUSSIA-EO RUSSIA-EO14024 | 16.04.2021 |
| 19707 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT NEOBIT, OOO | d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, Russia | Entity | SDN | NPWMD CAATSA - RUSSIA CYBER2 RUSSIA-EO RUSSIA-EO14024 | 16.04.2021 |
| 19708 | FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION FGANU NII SPECVUZAVTOMATIKA | Rostov-On-Don, Russia | Entity | SDN | RUSSIA-EO RUSSIA-EO14024 | 16.04.2021 |
| 19709 | NEWSFRONT | Ukraine | Entity | SDN | CAATSA - RUSSIA CYBER2 ELECTION-EO13848 NPWMD | 16.04.2021 |
| 19710 | FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA ERA MILITARY INNOVATION TECHNOPOLIS FGAU VIT ERA | Pionerskiy Prospekt, 41, Anapa, 353456, Krasnodar Krai, Russia | Entity | SDN | RUSSIA-EO RUSSIA-EO14024 | 16.04.2021 |
| 19711 | AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ JSC POSITIVE TECHNOLOGIES POZITIV TEKNOLODZHIZ, AO | d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241, Russia | Entity | SDN | CYBER2 NPWMD RUSSIA-EO CAATSA - RUSSIA RUSSIA-EO14024 | 16.04.2021 |
| 19712 | Larisa Vitalievna KULINICH Larisa KULINICH | Ostapovka, Mirgorod District, Poltava Oblast, Ukraine Simferopol, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 16.04.2021 |
| 19713 | FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL SIMFEROPOL REMAND PRISON DETENTION CENTER NO 1 IN SIMFEROPOL SIMFEROPOL SIZO | Bulvar Lenina dom 4, Simferopol, 295006, Crimea, Ukraine Lenin Boulevard, 4, Simferopol, 295006, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 16.04.2021 |
| 19714 | Leonid MIKHAILIUK Leonid Vladimirovich MIHAJLYUK | Franco Boulevard House. 13, Simferopol, 295034, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 16.04.2021 |
| 19715 | Pavel Leonidovich KARANDA | Omsk, Russia Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 16.04.2021 |
| 19716 | Leonid Kronidovich RYZHENKIN Leonid RYZHENKIN Leonid RIZHENKIN | St. Petersburg, Russia Moscow, Russia | Individual | SDN | UKRAINE-EO13685 | 16.04.2021 |
| 19717 | LENPROMTRANSPROYEKT LENPROMTRANSPROYEKT JOINT-STOCK COMPANY LENPROMTRANSPROEKT CJSC | Kondrat'yevskiy Prospekt 15 building 5/1, 223, St. Petersburg, 195197, Russia | Entity | SDN | UKRAINE-EO13685 | 16.04.2021 |
| 19718 | AKTSIONERNOE OBSHCHESTVO AST AST, AO | d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230, Russia | Entity | SDN | CAATSA - RUSSIA CYBER2 RUSSIA-EO NPWMD RUSSIA-EO14024 | 16.04.2021 |
| 19719 | Audias FLORES SILVA Jardinero Gabriel RAIGOSA PLASCENCIA | Michoacan de Ocampo, Mexico Zacatecas, Mexico Jalisco, Mexico | Individual | SDN | SDNTK ILLICIT-DRUGS-EO14059 SDGT | 14.04.2021 |
| 19720 | Bahram Hosseini MOTLAGH بهرام حسینی مطلق | - | Individual | EU | IRN | 14.04.2021 |