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 - 02.05.2025., 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.
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.
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Subjects
Showing 2,341-2,360 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2341 | NEW TRANSSHIPMENT FZE | FZJOA0605 Jebel Ali Freezone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2342 | LNG BETA SHIPPING PTE LTD SCF NYK BETA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2343 | LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL | ul. Ryabinovaya 14, Moscow, 1212471, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2344 | SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI | Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2345 | LNG DELTA SHIPPING PTE LTD SCF NYK DELTA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2346 | LNG GAMMA SHIPPING PTE LTD SCF NYK GAMMA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2347 | GUCLU GLOBAL LOJISTIK LIMITED SIRKETI | Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, Istanbul, 34540, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2348 | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP | 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2349 | AFOX CORPORATION LIMITED | Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong, China 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2350 | TRADESTORY LLC TREIDSTORI | Ul. Nametkina, 10a, Floor 4, Room I, Room 22a, Moscow, 117420, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2351 | SUPERWAVE GROUP LLC SUPERWAVE GROUP | 15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2352 | O-SI-ES-TSENTR, OOO OCS-CENTER LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR | Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2353 | TORNETCOM LLC TORNETKOM, OOO | D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2354 | VEKTOR, OOO | Ul. Bulatnikovskaya D.20, Str.3, Moscow, 117403, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2355 | SHREYA LIFE SCIENCES PRIVATE LIMITED | Shreya House 6th floor 301/a Pereira Hill Road Andheri East, Mumbai, 400099, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2356 | MEIN CHEIN MAIN CHAIN | ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, Saint Petersburg, 194100, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2357 | VENTRADE DOO | Brace Radica 158/41, Subotica, 24000, Serbia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2358 | Sergei Petrovich USHKO Sergey USHKO | Minsk, Belarus Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2359 | Aleksandr Sergeyevich USHKO | Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2360 | Evgeniy KRAYUSHKIN Evgeny KRAYUSHIN Evgenii KRAIUSHKIN Evgenii Vladimirovich KRAIUSHKIN | Uglich, Russia 19 74 Miryy Microdistrict, Uglich, 152620, Yaroslavl Region, Russia Building 41 3 Zheleznodorozhniy Lane Dmitrov, Moscow, Russia 9 Melitopolskaya ul. Str. 3, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |