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 - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | 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.
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Documents
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Subjects
Showing 1,721-1,740 of 37,683 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1721 | FOBEARINGS SDN BHD FANCE BEARINGS SDN BHD | 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, Malaysia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1722 | LIMITED LIABILITY COMPANY TIMECHIPS OOO TAIMCHIPS | Room 20, Suite 2N, Letter A Building 4 2 Kalinina Street, Saint Petersburg, 198099, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1723 | LIMITED LIABILITY COMPANY RESURS GRUPP | Room 69, Building 14, 38A 2-Ya Khutorskaya Street, Moscow, 127287, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1724 | LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA LIMITED LIABILITY COMPANY TD AGROAKHTUBA | Building 4ZH, Drive 2-y Industrialnyy, Volzhsky, 404130, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1725 | LIMITED LIABILITY COMPANY LOGIK AY SI LIMITED LIABILITY COMPANY LOGIK | Office 317 P.M. 1, Suite 2N Letter L, Building 6 32 19-ya Liniya V.O., Saint Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1726 | BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI | Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9 Ergene/ Tekirdag, Corlu, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1727 | LIMITED LIABILITY COMPANY INTERSERVIS | Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, Moscow, 127473, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1728 | LIMITED LIABILITY COMPANY PROMLOGISTIKA | d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1729 | LIMITED LIABILITY COMPANY ANGAR 22 | d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1730 | LIMITED LIABILITY COMPANY AVIALYUKSSERVIS | Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1731 | LIMITED LIABILITY COMPANY LITHIUMION LITHIUMION LTD | Office 1, Suite 110-N (Suite Part 17) Letter A, 20 Bolshaya Pushkarskaya Street Kronverkskoye Municipal District, Saint Petersburg, 197198, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1732 | APEKSGRUP LIMITED LIABILITY COMPANY | Kaspiiskaya, 22, 1, 11/8, Moscow, 115304, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1733 | LIMITED LIABILITY COMPANY SOCHI RAZVITIYE | Office 609, 22 Staronasypnaya Street, Sochi, 354340, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1734 | LIMITED LIABILITY COMPANY T TRI | Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1735 | DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | Room 221, Building 2, No. 18, Baoshi Road Shigu, Nancheng Street, Dongguan, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1736 | ZHEJIANG KAIDA MACHINE TOOL CO LTD | No. 178, Huancheng West Road, Taozhu Street, Zhuji, 312000, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1737 | ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD | No. 178, Changkou East Street, Changkou Town, Hangzhou, 311400, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1738 | LIMITED LIABILITY COMPANY ITA TECHNOLOGY | d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1739 | SHANDONG WEIDA HEAVY INDUSTRIES CO LTD | No. 1999, Beixin West Road, Tengzhou, Zaozhuang, 277000, Shandong, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1740 | TAIHUI ELECTRONICS SHENZHEN CO LTD | Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen, 518000, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |