Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 4,121-4,140 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4121 | 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 |
| 4122 | 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 |
| 4123 | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR LLC TSTS | Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4124 | POWERMAN INTERNATIONAL PTE LTD | 30 Cecil Street #19-08, Singapore, 049712, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4125 | 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 |
| 4126 | 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 |
| 4127 | LIMITED LIABILITY COMPANY PROFISTAIL | d. 2 str. 3 pom. 246, ul. Gorbunova, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4128 | 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 |
| 4129 | 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 |
| 4130 | NEW TRANSSHIPMENT FZE | FZJOA0605 Jebel Ali Freezone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4131 | 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 |
| 4132 | LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL | ul. Ryabinovaya 14, Moscow, 1212471, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4133 | SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI | Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4134 | LNG DELTA SHIPPING PTE LTD SCF NYK DELTA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4135 | LNG GAMMA SHIPPING PTE LTD SCF NYK GAMMA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4136 | GUCLU GLOBAL LOJISTIK LIMITED SIRKETI | Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, Istanbul, 34540, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4137 | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP | 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4138 | AFOX CORPORATION LIMITED | Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong, China 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4139 | TRADESTORY LLC TREIDSTORI | Ul. Nametkina, 10a, Floor 4, Room I, Room 22a, Moscow, 117420, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4140 | SUPERWAVE GROUP LLC SUPERWAVE GROUP | 15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |