Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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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Subjects
Showing 19,781-19,800 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19781 | OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK SRL OKAF TRADING | str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19782 | SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | Str. Eminescu Mihai, 35, Chisinau, 2000, Moldova | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19783 | MGI PTE LTD LARK HOLDINGS PTE LTD SINO RS ADVISORY PTE LTD | 77 Robinson Road #16-00, Singapore, 068896, Singapore | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19784 | TESHILOVO OOO | d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19785 | SPETSINVESTSERVIS OOO | B-r Novinskii d. 31 e 5 pom. I komn 1A, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19786 | TSARGRAD OOO | B-r Novinskiy d. 31 office 5-01, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19787 | ANALITICHESKI TSENTR KATEKHON OOO KATEHON ANALITICHESKII TSENTR KATEKHON | ul. Gorbunova d. 2 str. 3, e 9 pom II of 89, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19788 | IMENIE TSARGRAD OOO | Pr-d Nagatinskii 1-1 d. 4 et 2 of 220, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19789 | TSARGRAD-MEDIA OOO | B-r Novinskii d. 31 office 5-01, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19790 | KURORT LIVADIYA OOO | ul. Baturina d. 44, Livadia, 298655, Ukraine | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19791 | TSARGRAD PARK OOO | d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19792 | KURORT TSARGRAD SPAS-TESHILOVO OOO UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | D. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19793 | ZARECHE-OKA OOO ZARECHYE-OKA | pl. 178 Aviapolka d. 4 s. Lipitsy, Serpukhov, 142261, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19794 | PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM PSK SNM SNM OOO | d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19795 | IMPERIYA 19-31 OOO LIMITED LIABILITY COMPANY EMPIRE 19-31 | ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo, Stupino, 142860, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19796 | EKOFERMA ZARECHE OOO EKOFERMA ZARECHYE | Administrativnoe Zdanie d. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19797 | TSARGRAD-KULTURA OOO TSARGRAD-CULTURE LLC | per. Partiinyi d. 1 k. 57 str. 3, floor 1, pom/komn I/16, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19798 | KONTUR OOO | ul. Novoselov d. 25/2 floor 2, komnata 26 d. Alfimovo, Stupino, 142860, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19799 | TUREYA OOO | proezd Nagatinskii 1-1 d. 4 office 221, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 19800 | JOINT STOCK COMPANY MARSHAL.GLOBAL JSC MARSHAL.GLOBAL | ul. Krasnobogatyrskaya, d. 6 str. 6, et 1 komn 23, Moscow, 107564, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |