Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.04 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.04 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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.
Subjects
Showing 2,021-2,040 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2021 | EKVIK LIMITED LIABILITY COMPANY | Per. Dukhovskoi D. 17 Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2022 | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | Ul Galiaskara Kamala D. 4A Pomeshch. 10, Kazan, 420021, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2023 | SEVERNYI VETER - TB LIMITED LIABILITY COMPANY | UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2024 | LIMITED LIABILITY COMPANY CNC VOLGA | Ul. Narskoe Lesnichestvo D. 28 Office 102, Naro-Fominsk, 143302, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2025 | ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED | Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092, India No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2026 | GALAXY BEARINGS LTD | Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2027 | KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2028 | ORBIT FINTRADE LLP | Plot No 2233_35A&B, Rajkot, 360021, Gujarat, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2029 | SHAURYA AERONAUTICS PRIVATE LIMITED | T-15, 2nd Floor, Green Park Main, Delhi, 110016, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2030 | SHARPLINE AUTOMATION PRIVATE LIMITED | No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2031 | SHREEGEE IMPEX PRIVATE LIMITED DARWIN PLUS | 45 Gandhi Nagar Garh Road, Meerut, 250001, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2032 | NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED | R616, 6th Floor, E-commerce Building, #86 East Jiefang Road Qingshahu District, Nanchang, 330012, Jiangxi Province, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2033 | TSEZAR GROUP COMPANY LIMITED | 30 Soi Sukhumvit 61 Sethabutr, Vadhana, Bangkok, 10110, Thailand | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2034 | RBW LAB CO LTD | Watthana, Bangkok, Thailand | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2035 | BENTOZER COMPANY LIMITED | 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110, Thailand | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2036 | JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU AO 171 OKTB AKTSIONERNOE OBSHCHESTVO 171 OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO | D. 100 Admirala Lobova Ul., Murmansk, 183017, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2037 | JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE AO 18 SKTB VMF AKTSIONERNOE OBSHCHESTVO 18 SPETSIALIZIROVANNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VOENNO MORSKOGO FLOTA | Liniiya 11-Ya V.O. D. 8, Saint Petersburg, 199034, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2038 | JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR AO 51 TSKTIS AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA | Ul. Mikhailovskaya D.14, Lomonosov, 198412, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2039 | OOO IP NTSVO FOTONIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA INNOVATIVE ENTERPRISE FORC PHOTONICS LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA LLC FE NTSVO PHOTONIKA | 20 str. 3 Et 4 Pomeshch. l komn. 5 Proezd Nauchnvi, Moscow, 117246, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2040 | ASTRON OPTO MECHANICAL DESIGN BUREAU AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON AO OKB ASTRON | D. 1, Office 9 Ul. Parkovaya, Lytkarino, 140080, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |