Lists of sanctions
216.73.216.28
22.07.2025 04:47:31
Lists of sanctions

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 - 21.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

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
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 1,961-1,980 of 37,834 items.
#NameAddressTypeListProgramDate of publication
1961#1961 Name:
AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD
AO SPZ
PJSC SIW
SPZ PJSC		9 ul. Vasenko, Saransk, 430030, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1962#1962 Name:
AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA
AO LZOS
JSC LZOS		1 ul. Parkovaia, Lytkarino, 140080, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1963#1963 Name:
CRISM JSC
AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA
AO TSNIISM
AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH
JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING		34 Zavodskaya St., Khotkovo, 141371, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1964#1964 Name:
JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD		No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400, China
Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445, China		EntitySDNRUSSIA-EO1402415.01.2025
1965#1965 Name:
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII
AO NIIFI
SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS		Str. 8/10, Ul. Volodarskogo, Penza, 440026, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1966#1966 Name:
SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD
SHENZHEN UNISON BIOSEN BIO TECH CO LTD		Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District, Shenzhen, 518048, Guangdong, ChinaEntitySDNRUSSIA-EO1402415.01.2025
1967#1967 Name: 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, 710016, Shaanxi, ChinaEntitySDNRUSSIA-EO1402415.01.2025
1968#1968 Name:
OMNITRADE		str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1969#1969 Name:
JSC SMZ		10 ul. Aglomeratchikov, Serov, 624981, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1970#1970 Name:
AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA
AO GZAS IM AS POPOVA
JSC GZAS		100 ul. Internatsionalnaia, Nizhny Novgorod, 603002, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1971#1971 Name:
SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD
SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD		No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, Shenzhen, 518100, Guangdong, China
Room 311, Pengji Business Space Building No. 50, Bagua 1st Road, Hualin Community Yaunling St, Futian District, Shenzhen, China		EntitySDNRUSSIA-EO1402415.01.2025
1972#1972 Name:
MOTOVILIKHINSKIE ZAVODY		d. 35, str. 245, Ul. 1905, Perm, 641014, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1973#1973 Name: Dmitrii Evgenevich VOITIKHOV
Dmitri Evgenevich VOITOKHOV		St. Z Kosmodemyanskoy, 56, APT. 2, Azov, RussiaIndividualSDNRUSSIA-EO1402415.01.2025
1974#1974 Name:
SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD		243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, Shenzhen, 518000, Guangdong, ChinaEntitySDNRUSSIA-EO1402415.01.2025
1975#1975 Name:
AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH		28 pr-kt Kalinina, Barnaul, 656037, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1976#1976 Name:
LIAN LIHUI INTERNATIONAL CO LTD		Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong, ChinaEntitySDNRUSSIA-EO1402415.01.2025
1977#1977 Name: Aleksei Gennadievich DMITRIENKO
Alexei DMITRIENKO		Pallasovka, Volgograd Region, Russia
St. New Cheryomushki, 22-23 Bldg. 1B KV. 319, Moscow, Russia		IndividualSDNRUSSIA-EO1402415.01.2025
1978#1978 Name:
AKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVOD		11 ul. Lermontova, Ryazan, 390023, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1979#1979 Name:
AKTSIONERNOE OBSHCHESTVO VOENTORG		23 ul. Bolshaia Pirogovskaia, Moscow, 119435, RussiaEntitySDNRUSSIA-EO1402415.01.2025
1980#1980 Name:
LIMITED LIABILITY COMPANY NPP TEKNOPROEKT		d. 75, prospekt Pobedy, Penza, 440060, RussiaEntitySDNRUSSIA-EO1402415.01.2025