Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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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Documents
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Subjects
Showing 3,761-3,780 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3761 | OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI | No: 17/A, 3854 Street Yakut Mh. Kocasinan, Kayseri, Turkey No: 34A/1, Turgut Ozal Boulevard Yenisehir Mh. Atasehir, Istanbul, Turkey No: 2/A, Inonu Cad., Sinan Sk. Sahrayicedit Mh. Kadikoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3762 | LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY AESC LLC | D. 19 Str. 7 Shosse Zavodskoe, Moscow, 119027, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3763 | LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCE | D. 1 Pom. 2/1 Proezd Soloviny, Moscow, 117593, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3764 | MMP ELECTRONICS COMP CO LTD | 34 CP Tower 3 Building A, 4th Floor Phaya Thai Road Thung Phaya Thai Sub District, Ratchathewi District, Bangkok, 10400, Thailand | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3765 | LIMITED LIABILITY COMPANY KSP TREID | D. 2/38 Pom. 02P Shosse Korovinskoe, Moscow, 127486, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3766 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA OOO MODUL ELEKTRONIKA | D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3767 | ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI | No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, Eyup, 34055, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3768 | TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI | No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, Arnavutkoy, 34283, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3769 | ACE ELECTRONIC HK CO., LIMITED | 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, China Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, China E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, China 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3770 | MIDAS LIGHTING LIMITED | Rm A1 11/F Winner Bldg Hunghom, Hong Kong, China 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3771 | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR LLC TSTS | Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3772 | POWERMAN INTERNATIONAL PTE LTD | 30 Cecil Street #19-08, Singapore, 049712, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3773 | MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI | Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3774 | ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI | Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3775 | LIMITED LIABILITY COMPANY PROFISTAIL | d. 2 str. 3 pom. 246, ul. Gorbunova, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3776 | LNG ALPHA SHIPPING PTE LTD SCF NYK ALPHA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3777 | KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3778 | NEW TRANSSHIPMENT FZE | FZJOA0605 Jebel Ali Freezone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3779 | LNG BETA SHIPPING PTE LTD SCF NYK BETA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3780 | LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL | ul. Ryabinovaya 14, Moscow, 1212471, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |