Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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

Showing 101-120 of 1,674 items.

Nr.	Document type	Document date	Journal	Price

101	European Union's sanctions document Information about document (EN)	26.07.2024	Sanctions	0.34 €	Information about document Download
102	European Union's sanctions document Information about document (EN)	26.07.2024	Sanctions	0.34 €	Information about document Download
103	European Union's sanctions document Information about document (LV)	26.07.2024	Sanctions	0.34 €	Information about document Download
104	European Union's sanctions document Information about document (LV)	26.07.2024	Sanctions	0.34 €	Information about document Download
105	European Union's sanctions document Information about document (LV)	22.07.2024	Sanctions	0.34 €	Information about document Download
106	European Union's sanctions document Information about document (EN)	22.07.2024	Sanctions	0.34 €	Information about document Download
107	European Union's sanctions document Information about document (EN)	17.07.2024	Sanctions	0.34 €	Information about document Download
108	European Union's sanctions document Information about document (LV)	17.07.2024	Sanctions	0.34 €	Information about document Download
109	European Union's sanctions document Information about document (EN)	15.07.2024	Sanctions	0.34 €	Information about document Download
110	European Union's sanctions document Information about document (LV)	15.07.2024	Sanctions	0.34 €	Information about document Download
111	European Union's sanctions document Information about document (EN)	11.07.2024	Sanctions	0.34 €	Information about document Download
112	European Union's sanctions document Information about document (LV)	11.07.2024	Sanctions	0.34 €	Information about document Download
113	European Union's sanctions document Information about document (EN)	28.06.2024	Sanctions	0.34 €	Information about document Download
114	European Union's sanctions document Information about document (EN)	28.06.2024	Sanctions	0.34 €	Information about document Download
115	European Union's sanctions document Information about document (LV)	28.06.2024	Sanctions	0.34 €	Information about document Download
116	European Union's sanctions document Information about document (LV)	28.06.2024	Sanctions	0.34 €	Information about document Download
117	European Union's sanctions document Information about document (LV)	24.06.2024	Sanctions	0.34 €	Information about document Download
118	European Union's sanctions document Information about document (EN)	24.06.2024	Sanctions	0.34 €	Information about document Download
119	European Union's sanctions document Information about document (EN)	24.06.2024	Sanctions	0.34 €	Information about document Download
120	European Union's sanctions document Information about document (LV)	24.06.2024	Sanctions	0.34 €	Information about document Download

Subjects

Showing 101-120 of 37,660 items.

#	Name	Address	Type	List	Program	Date of publication
101	#101 Name: WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY ZAPSIBCOMBANK WEST SIBERIAN COMMERCIAL BANK WEST SIBERIAN COMMERCIAL BANK PJSC	1, 8 March Street, Tyumen, 625000, Tyumenskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
102	#102 Name: JSC MOSCOW CENTER OF SPARC TECHNOLOGIES JSC MCST JSC MTSST	1, Bld. 23, Nagatinskaya Street, Moscow, 117105, Russia 51, Leninsky Ave, Moscow, 119049, Russia	Entity	SDN	RUSSIA-EO14024	15.09.2022
103	#103 Name: JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT	1, Bolshaya Pionerskaya, Moscow, 115054, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
104	#104 Name: PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD TMZ PAO TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO	1, Builders Street, Tutayev, 152 300, Russia d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, 152303, Yaroslavskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
105	#105 Name: YAROSLAVSKY SHIPBUILDING PLANT YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY OJSC YAROSLAVSKY SHIPYARD OJSC YAROSLAVSKY SHIPBUILDING PLANT PJSC YAROSLAVSKY SHIPBUILDING PLANT	1, Korabelnaya Str., Yaroslavl, 150006, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
106	#106 Name: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL MECHEL OAO MECHEL PJSC MECHEL STEEL GROUP OAO	1, Krasnoarmeyskaya Street, Moscow, 125167, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	23.02.2024
107	#107 Name: JOINT STOCK COMPANY DAGDIZEL PLANT ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY JOINT STOCK COMPANY ZAVOD DAGDIZEL FACTORY DAGDIZEL	1, Lenin Street, Kaspiysk, 368300, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
108	#108 Name: JOINT STOCK COMPANY URALELEKTROMED URALELEKTROMED AO URALELEKTROMED JSC AKTSIONERNOE OBSHCHESTVO URALELEKTROMED URALELEKTROMED PUBLIC JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY URALELECTROMED	1, Lenin Street, Lugovskoy, 624091, Russia 1, prospekt Uspenski Verkhnyaya Pyshma, 624091, Sverdlovsk region, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
109	#109 Name: Roman ABRAMOVIČ Роман Аркадьевич АБРАМОВИЧ Roman Arkadjevitj ABRAMOVITJ Roman Arkadyevich ABRAMOVICH Roman Abramovici Roman Abramovič	Saratov 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION	Individual	EU	UKR	15.03.2022
110	#110 Name: FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO JS FRPC PA START NAMED AFTER MV PROTSENKO FNPTS PO START IM MV PROTSENKO AO M V PROTSENKO PA START	1, Mira Prospekt, Zarechny, 442960, Penza Region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
111	#111 Name: Yury Nikolayevich KOPTEV Yuri Nikolaevich KOPTEV	Stavropol, Russia 1, Nevskogo, 10, Moscow, 141071, Russia Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
112	#112 Name: JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT JSC GMZ AGAT	1, Pr. Mashinostroiteley, Gavrilov Yam, 152240, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2023
113	#113 Name: Bryansk Automobile Plant 'BAZ' Brjanszki Autógyár Briansko automobilių gamykla Fabrica de automobile Briansk Planta de Automoción de Bryansk Usine automobile Bryansk АО 'БАЗ' AO Брянский автомобильный завод Fábrica de Automóveis de Bryansk Bryansk automobielfabriek Automobilfabrik Bryansk	1, Staleliteynaya ul., Bryansk, Bryanskaya oblast, 241035, RUSSIAN FEDERATION	Entity	EU	UKR	22.12.2022
114	#114 Name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT JSC SPE KONTAKT AO NPP KONTAKT NPP CONTACT	1, Ul. Spitsyna, Saratov, 410086, Saratovskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
115	#115 Name: AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. AVIC HI-TECH TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED	1, Yonghe Road, Gangzha District, Nantong, 226011, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
116	#116 Name: JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA UMMC	1, prospekt Uspenski, Verkhnyaya Pyshma, 624091, Sverdlovsk region, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
117	#117 Name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING JOINT STOCK COMPANY NPP VNIIGIS AO NPP VNIIGIS	1, ul. Gorkogo Oktyabrski, 452614, Bashkortostan Republic, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
118	#118 Name: KRYMTETS, AO AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO	1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
119	#119 Name: OOO TUVAASBEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST	1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
120	#120 Name: OOO SIBIRSKIE MINERALY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY GOK SIBIRSKIE MINERALY	1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022