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 - 05.05.2025., 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 5,501-5,520 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5501 | LIMITED LIABILITY COMPANY MICROPRIBOR MICPB | ul. Karla Marksa, d. 244, office 62, Izhevsk, 426008, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5502 | Alexandre ORLOFF XIAO MA, Alexandre | Lausanne, Switzerland Ch. du Nant-de-Creve-Couer 16, Versoix, 1290, Switzerland United Arab Emirates 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5503 | ALEXANDRE ORLOFF LTD | 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5504 | ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED SYSTEMES TECHNOLOGIQUES ZVIGENI ZVIGENI TECHNOLOGY SYSTEMS | 38 Gloucester Road, 1101-4, Hong Kong, China 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay, Hong Kong, China 18C-3107 av. des Hotels, Quebec, G1W4W5, Quebec, Canada | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5505 | 9105 2829 QUEBEC INC | 18C-3107 av. des Hotels, Quebec, G1W4W5, Quebec, Canada | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5506 | DOUGONG TRADING HONG KONG LIMITED | 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5507 | DIGITAL MARKETING AWARDS FZ LLC SD DIGITAL MARKETING AWARDS SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS | Compass Building FDRK 2508 Al Shohada Road Al Hamra Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5508 | SHANGHAI TECHINITAL MATERIALS CO LTD SHANGHAI TECHINICAL MATERIALS CO | Room 2030A-B, No. 2012, Road Jiangning, Shanghai, China No. 04-06, Building 3 XM Industrial Zone Economy & Technology Development District, Guiyang City, Guizhou, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5509 | SILIBORN TECHNOLOGY LIMITED | Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong, 999077, China Rm 2 8/F WORKINGPORT COM'L BLDG Tsim Sha Tsui, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5510 | SMART KIT TECHNOLOGY LIMITED | Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5511 | INZHINIRING GRUPP OOO OOO IZOVAK ENGINEERING LLC ENGINEERING GROUP | Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5512 | PALOMA PRECIOUS DMCC | 1 Lake Plaza Jumeirah Lakes Towers, Dubai, United Arab Emirates Au-01-I02 Gold Tower Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5513 | TRIO JEWELLS LLC | Maryam 1 Plot No. 735, Office No. 304, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5514 | FAGIMA FRESATRICI SPA FAGIMA SPA | Via Burri 16 Pontenuovo, Barberino di Mugello, 50028, Italy | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5515 | Massimo FALCHINI | Florence, Italy Italy | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5516 | SHAMS GOLD TRADING FZE | P6 Elob Office No. Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5517 | UNIVERSAL GOLD HONG KONG LIMITED | New Territories Tsing Yi, Hong Kong, China Flat E, 11/F Block 3, Mount Haven 3 Liu To Road, Tsing Yi, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5518 | BRIGHT UNIVERSE INTERNATIONAL LIMITED | Flat/RM A 12/F ZJ 300 300 Lockhart Road Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5519 | SWISS LUXURY FZE | Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone, Al Fujayrah, 50904, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5520 | LIMITED LIABILITY COMPANY VECTOR | ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N office 15, 16, Saint Petersburg, 196006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |