Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 30.04.2025. Организация Объединенных Наций - 09.11.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 05.05.2025. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 20.08.2024. Oбъединенное Королевство - 14.04.2025., Латвии - 31.12.2019 , Канада - 04.04.2025.

Последние документы: Европейский Союз:2025.04.14. 2025/774 2025.03.27. 2025/631, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2025.04.29 | Oбъединенное Королевство: 2025.04.25, Syria, | Канада: 2025.03.20
:Санкционные решения, предлагаемые Lursoft IT и 3 практических шага для соблюдения санкций!
Подключайся к Mониторингу санкций, который обеспечивает возможность отслеживать своих клиентов и следить за тем, включен ли кто -нибудь из них в санкционный список.

Также используются решения определения фонетического соответствия при поиске данных, поэтому система находит различные формы слов и их фрагменты. Если в записи указано частичное или точное фонетическое совпадение, соответствующие слова или части слов окрашиваются оранжевым цветом. Пожалуйста, проверьте, соответствуют ли найденные результаты всем вашим указанным параметрам поиска.

Документы

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Cубъекты

Показаны записи 23 861-23 880 из 36 692.

#	Имя	Адрес	Тип	Список	Программа	Дата публикации
23861	#23861 Имя: Jamil MAJDALAWI	-	Individual	Non-SDN	NS-PLC	31.12.2019
23862	#23862 Имя: Khaledah JARRAR	-	Individual	Non-SDN	NS-PLC	31.12.2019
23863	#23863 Имя: Qais Abdul KARIM	-	Individual	Non-SDN	NS-PLC	31.12.2019
23864	#23864 Имя: BANK OF KUNLUN CO LTD KARAMAY URBAN CREDIT COOPERATIVES KARAMAY CITY COMMERCIAL BANK CO LTD.	172 Xibin Rd Ranghulu District (Daqing, Heilongjiang Branch), Daqing, 163453, China 9 Dongzhimen North Street Dongcheng District (Head Office), Beijing, 100007, China No. 7 Century Ave (Registered Office), Xinjiang, 834000, Karamay, China No. 68 Zhongya South Rd Economic and Technological Development Zone (Urumqi, Xinjiang Branch), Urumqi, 830026, China	Entity	Non-SDN	561-Related	31.12.2019
23865	#23865 Имя: ARIZONA S.A.	Carrera 8N No. 17A-12, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
23866	#23866 Имя: VTB BANK PUBLIC JOINT STOCK COMPANY JSC VTB BANK BANK VTB OPEN JOINT STOCK COMPANY VNESHTORGBANK BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY VTB BANK, OPEN JOINT-STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO JSC VTB BANK NEW DELHI BRANCH VTB BANK PJSC SHANGHAI BRANCH	29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia 37 Plyushchikha ul., Moscow, 119121, Russia 43, Vorontsovskaya str., Moscow, 109044, Russia 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia Vorontsovskaya Str 43, Moscow, 109147, Russia The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, China	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23867	#23867 Имя: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY ROSSELKHOZBANK RUSSIAN AGRICULTURAL BANK OJSC RUSAG	3, Gagarinsky Pereulok, Moscow, 119034, Russia 3 Gagarinsky per., Moscow, 119034, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23868	#23868 Имя: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK VEB BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R.	Akademik Sakharov Ave 9, Moscow, 107996, Russia Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23869	#23869 Имя: GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO GPB, OAO GPB, OJSC GAZPROMBANK OPEN JOINT STOCK COMPANY GAZPROMBANK OJSC GAZPROMBANK GAS INDUSTRY OJSC BANK GPB JSC GAZPROMBANK AO JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK	16 Nametkina Street Bldg. 1, Moscow, 117420, Russia 63, Novocheremushkinskaya St., Moscow, 117418, Russia 6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23870	#23870 Имя: BM BANK JSC JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO	8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia Bld 3 8/15 Rozhdestvenka St., Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23871	#23871 Имя: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR SBERBANK INDIA SBERBANK MUMBAI	19 ul. Vavilova, Moscow, 117997, Russia 19 ul. Vavilova, Moscow, 117312, Russia C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District, Beijing, 100027, China upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 40051, Maharashtra, India	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23872	#23872 Имя: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY OJSC ROSNEFT OIL COMPANY ROSNEFT OIL COMPANY OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT ROSNEFT	26/1 Sofiyskaya Embankment, Moscow, 115035, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23873	#23873 Имя: OAO NOVATEK FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO NOVATEK	2, Udaltsova Street, 119415, Moscow, Russia 22 A, Pobedy Street Tarko-Sale, Yamalo-Nenets Autonomous District, 629580, Russia 22a Pobedy ul. Tarko-Sale, Purovski raion, 629850, Tyumenskaya Oblast, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23874	#23874 Имя: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT GAZPROM NEFT PJSC GAZPROM NEFT PAO GAZPROM NEFT JOINT STOCK COMPANY	5, Let. A Galernaya, Saint Petersburg, 190000, Russia d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia 3-5 Pochtamtskaya St., St. Petersburg, 190000, Russia 125 A. Profsoyuznaya Street, Moscow, 117647, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23875	#23875 Имя: SURGUTNEFTEGAS OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS SURGUTNEFTEGAZ OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ SURGUTNEFTEGAS PJSC PAO SURGUTNEFTEGAS SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS	ul. Grigoriya Kukuyevitskogo, 1 bld. 1 Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, 628415, Tyumenskaya Oblast, Russia korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, 628404, Tyumenskaya oblast, Russia Street Kukuevitskogo 1, Surgut, 628415, Tyumen Region, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23876	#23876 Имя: GANADERIA EL VERGEL LTDA.	Carrera 4 No. 12-20 of. 206, Cartago,Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
23877	#23877 Имя: LUKOIL OAO LUKOIL OIL COMPANY LUKOIL NK LUKOIL OAO NEFTYANAYA KOMPANIYA LUKOIL OOO	11 Sretenski boulevard, Moscow, 101000, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23878	#23878 Имя: PUBLIC JOINT STOCK COMPANY GAZPROM GAZPROM PAO PJSC GAZPROM GAZPROM	2/3 Lakhtinsky Avenue Bldg. 1, St. Petersburg, 197229, Russia, Russia BOX 1255, St. Petersburg, 190900, Russia 156A Moskovsky Avenue, St. Petersburg, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23879	#23879 Имя: PUBLIC JOINT STOCK COMPANY TRANSNEFT AK TRANSNEFT OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT JSC TRANSNEFT PJSC TRANSNEFT PAO TRANSNEFT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT	57 B. Polyanka ul., Moscow, 119180, Russia 57 Bolshaya. Polyanka, Moscow, 119180, Russia naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23880	#23880 Имя: STATE CORPORATION ROSTEC STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII STATE CORPORATION ROSTEKHNOLOGII ROSTEC STATE CORPORATION RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT RUSSIAN TECHNOLOGIES STATE CORPORATION ROSTECHNOLOGII STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC	24 Usacheva Str., Moscow, 119048, Russia 21 Gogolevsky Blvd., Moscow, 119991, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019