Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 3,221-3,240 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3221 | WIN KEY LIMITED | Room 1606, 16/F. Workingbond Commercial Centre 162-164 Prince Edward Road West, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3222 | LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT | d. 4 pom. IV kom. 1, RM 5/5 ul. Rudnevka, Moscow, 111675, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3223 | JIANGSU CATOFISH GENERAL ELECTRIC CO LTD JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD | Room 109, Floor 1, No. 368, Zhening East Road, Nanjing, 210000, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3224 | CLF GLOBAL LIMITED | 1906, 19th Floor, W212, No. 212 Texaco Road Tsuen Wan, New Territories, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3225 | CENTRINA UNITED SDN BHD | 163-D-4, Wisma Seri Perak Jalan Perak, George Town, 10150, Malaysia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3226 | DINAMIKA LIMITED LIABILITY COMPANY | d. 21 pom. 8, ul. Truda, Chelyabinsk, 454090, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3227 | LIMITED LIABILITY COMPANY BERG ENGINEERING LIMITED LIABILITY COMPANY BERG INZHINIRING | d. 26 Etazh 1 ul. Industrialnoe Shosse, Ufa, 450027, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3228 | LIMITED LIABILITY COMPANY EKSPRESS IMPORT OOO EKSPRESS IMPORT | d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3229 | REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI | No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, 06065, Ankara, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3230 | OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI | No: 17/A, 3854 Street Yakut Mh. Kocasinan, Kayseri, Turkey No: 34A/1, Turgut Ozal Boulevard Yenisehir Mh. Atasehir, Istanbul, Turkey No: 2/A, Inonu Cad., Sinan Sk. Sahrayicedit Mh. Kadikoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3231 | LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY AESC LLC | D. 19 Str. 7 Shosse Zavodskoe, Moscow, 119027, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3232 | LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCE | D. 1 Pom. 2/1 Proezd Soloviny, Moscow, 117593, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3233 | MMP ELECTRONICS COMP CO LTD | 34 CP Tower 3 Building A, 4th Floor Phaya Thai Road Thung Phaya Thai Sub District, Ratchathewi District, Bangkok, 10400, Thailand | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3234 | LIMITED LIABILITY COMPANY KSP TREID | D. 2/38 Pom. 02P Shosse Korovinskoe, Moscow, 127486, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3235 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA OOO MODUL ELEKTRONIKA | D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3236 | ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI | No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, Eyup, 34055, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3237 | TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI | No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, Arnavutkoy, 34283, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3238 | ACE ELECTRONIC HK CO., LIMITED | 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, China Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, China E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, China 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3239 | MIDAS LIGHTING LIMITED | Rm A1 11/F Winner Bldg Hunghom, Hong Kong, China 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3240 | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR LLC TSTS | Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |