Lists of sanctions
3.148.165.9
02.05.2025 15:54:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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
Subjects
More
Showing 2,081-2,100 of 36,686 items.
#NameAddressTypeListProgramDate of publication
2081#2081 Name:
INTRACORP LTD
P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23 Khlong Toei Nuea, Watthana, Bangkok, 10110, ThailandEntitySDNRUSSIA-EO1402430.10.2024
2082#2082 Name:
ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES
Ul. Institutskaya D. 23A, Office 492 Floor 3, Aleksandrov, 601654, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2083#2083 Name:
AO MORION
Pr. Kima D. 13A, Saint Petersburg, 199155, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2084#2084 Name:
JSC RISD
JSC NIIPP
Ul. Krasnoarmeiskaya D. 99A, Tomsk, 634034, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2085#2085 Name:
IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN
INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS
ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES
IPMECH RAS
Prosp Vernadskogo D 101, Korp 1, Moscow, 119526, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2086#2086 Name:
FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
IGIL SO RAN
Prosp Akademika Lavrentyeva 15, Novosibirsk, 630090, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2087#2087 Name:
PJSC CSPA LENINETZ
JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143, Russia
Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066, Russia
EntitySDNRUSSIA-EO1402430.10.2024
2088#2088 Name: Pr-kt Leningradskii D. 80, Korp. G, Of. 801, Moscow, 125190, Russia
Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, Moscow, 125130, Russia
EntitySDNRUSSIA-EO1402430.10.2024
2089#2089 Name:
SIMULATION & DIGITAL TWIN
SIMULATION AND DIGITAL TWIN
JSC MTSD
Ul. Suzdalskaya D.46, Office 203, Moscow, 111672, Russia
Ul. Viktorenko D. 5, Str. 1, Floor 11, Pomeshch. 11.01, Moscow, 125167, Russia
EntitySDNRUSSIA-EO1402430.10.2024
2090#2090 Name:
ISP RAN
INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES
Ul Aleksandra Solzhenitsyna D 25, Moscow, 109004, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2091#2091 Name:
KHARKEVICH INSTITUTE
IPPI RAN
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS NAMED AFTER A A KHARKEVICH OF THE RUSSIAN ACADEMY OF SCIENCES
Per Bolshoi Karetnyi D 19, Str 1, Moscow, 127994, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2092#2092 Name:
ICS RAS
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES
Ul. Profsoyuznaya D.65, Moscow, 117997, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2093#2093 Name: Pr-Kt Leningradskii D. 72/4, Moscow, Russia
Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, Moscow, 125080, Russia
EntitySDNRUSSIA-EO1402430.10.2024
2094#2094 Name:
TOPE
LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES
Sh. Shchelkovskoe D.77, Office 1602, Moscow, 107207, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2095#2095 Name:
LLC TSK
Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, Saint Petersburg, 192289, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2096#2096 Name:
NPP AME
JSC SPE AME
d. 29 litera O pom. 7-N ofis 70 ul. Marshala Govorova, Saint Petersburg, 198095, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2097#2097 Name: domovladenie 6 str. 1 kom. 95, km. 22-1 Kievskoe Sh., Moscow, 108811, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2098#2098 Name: Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1, Yekaterinburg, 620000, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2099#2099 Name: Ul. Smazchikov D. 3, Kv. 307, Yekaterinburg, 620041, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2100#2100 Name:
OKB PRIBOR
PRIBOR OPEN DESIGN BUREAU
Ul. Gerasima Kurina D. 10, K. 1 E 2 P I K 8A KAB 205A, Moscow, 121108, RussiaEntitySDNRUSSIA-EO1402430.10.2024