Lists of sanctions
216.73.216.96
13.09.2025 23:11:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 3,881-3,900 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3881#3881 Name: Per. Dukhovskoi D. 17 Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3882#3882 Name: Ul Galiaskara Kamala D. 4A Pomeshch. 10, Kazan, 420021, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3883#3883 Name: UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3884#3884 Name: Ul. Narskoe Lesnichestvo D. 28 Office 102, Naro-Fominsk, 143302, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3885#3885 Name: Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092, India
No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034, India
EntitySDNRUSSIA-EO1402430.10.2024
3886#3886 Name: Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3887#3887 Name: A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3888#3888 Name: Plot No 2233_35A&B, Rajkot, 360021, Gujarat, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3889#3889 Name: T-15, 2nd Floor, Green Park Main, Delhi, 110016, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3890#3890 Name: No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3891#3891 Name:
DARWIN PLUS
45 Gandhi Nagar Garh Road, Meerut, 250001, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3892#3892 Name: R616, 6th Floor, E-commerce Building, #86 East Jiefang Road Qingshahu District, Nanchang, 330012, Jiangxi Province, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3893#3893 Name: 30 Soi Sukhumvit 61 Sethabutr, Vadhana, Bangkok, 10110, ThailandEntitySDNRUSSIA-EO1402430.10.2024
3894#3894 Name: Watthana, Bangkok, ThailandEntitySDNRUSSIA-EO1402430.10.2024
3895#3895 Name: 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110, ThailandEntitySDNRUSSIA-EO1402430.10.2024
3896#3896 Name:
AO 171 OKTB
AKTSIONERNOE OBSHCHESTVO 171 OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO
D. 100 Admirala Lobova Ul., Murmansk, 183017, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3897#3897 Name:
AO 18 SKTB VMF
AKTSIONERNOE OBSHCHESTVO 18 SPETSIALIZIROVANNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VOENNO MORSKOGO FLOTA
Liniiya 11-Ya V.O. D. 8, Saint Petersburg, 199034, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3898#3898 Name:
AO 51 TSKTIS
AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA
Ul. Mikhailovskaya D.14, Lomonosov, 198412, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3899#3899 Name:
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, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3900#3900 Name:
AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON
AO OKB ASTRON
D. 1, Office 9 Ul. Parkovaya, Lytkarino, 140080, RussiaEntitySDNRUSSIA-EO1402430.10.2024