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): 2025.03.05 | 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): 2025.03.05 | 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.
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Subjects
Showing 2,101-2,120 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2101 | SMART SOLUTIONS LTD | Al Maryah Island, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2102 | MAXTRUM CAPITAL SDN BHD | 11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350, Malaysia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2103 | SHANGYIYUAN RESOURCES QINGDAO CO LTD SHINE RESOURCES QINGDAO CO LTD SHINE RESOURCES | Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2104 | MELIX GLOBAL SDN BHD | 30, Jalan PJU 1A/15 Taman Perindustrian Jaya, Petaling Jaya, 47301, Selangor, Malaysia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2105 | KRUPS MM LIMITED LIABILITY COMPANY | d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2106 | TURBOSHAFT FZE | 125 M2 Warehouse Q3-117, Sharjah, United Arab Emirates Q3-117 Saif Zone 9732, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2107 | ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI | Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi Bakirkoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2108 | TURBOSHAFT DIS TICARET LIMITED SIRKETI TURBOSHAFT AVIATION DIS TIC LTD | Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad. Icerenkoy, Atasehir, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2109 | Timur BADR Timur Soubhovic BADR | Astrakhan, Russia Crescent Tower C 1604, Dubai, 27558, United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2110 | ABU RAGUEB GENERAL TRADING LLC | Unit 206, Burj Nahar View Building Omar Al Khattab Road Deira, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2111 | SOLID TARIM INOVASYON ANONIM SIRKETI | Turktas D:1, No: 31 Cikcilli Mahallesi, 106 Sokak, Alanya, 07400, Antalya, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2112 | MORALABILITY INDUSTRIAL SDN BHD | 70-1 Jalan Suria Pusat Perniagaan Suri, Puchong, Selangor, Malaysia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2113 | LLC SERVICE FLY BISHKEK SERVIS FLAI BISHKEK | ofis 0/21, 115 ul. Ibraimova, Bishkek, 720021, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2114 | LIMITED LIABILITY COMPANY GERMES | d. 1 ul. Neftyanaya ofis 307 B, Khabarovsk, 680022, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2115 | LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH | d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya, St. Petersburg, 191144, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2116 | LIMITED LIABILITY COMPANY WAREHOUSE FORESS | d. 7A str. 3, proezd Staropetrovski, Moscow, 125130, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2117 | MOTO EXPORT DWC LLC | Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06 Logistics District, Dubai, 390667, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2118 | LIMITED LIABILITY COMPANY ELEKTROPANEL | d. 1A pom. 50K/3, shosse Varshavskoe, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2119 | AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI | Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk. Merkez Mah. Sisli, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2120 | LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA OOO OKB AVIAAVTOMATIKA KURSK PRIBOR JSC AVIAAVTOMATIKA | 47 Zapolnaia ul., Kursk, 305040, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |