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
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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 5,761-5,780 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5761 | LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA | D. 1 Mikroraion Listvyazhny, Belovo, 652614, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5762 | LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII LLC MECHEL KOKS | d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5763 | LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA LNG YAKUTIA LLC | ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk, 677000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5764 | LIMITED LIABILITY COMPANY KAPITAL GRUPP | etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5765 | LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII LLC MECHEL INFOTEKH | d. 14 korp. ZD. ATS ofis 2. 10 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5766 | ALICE COMPONENTS CO LIMITED | Rm 8 11/F Wang Fai Industrial Building 29 Luk Hop St, San Po Kong, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5767 | OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD OAO MYUZ MOSCOW JEWELRY FACTORY MIUZ | d. 5, ul. Nagatinskaya, Moscow, 115533, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5768 | LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV LIMITED LIABILITY COMPANY SIEYBIJI PARTS LLC OBEDINENIE POSTAVSHIKOV | Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., Moscow, 125222, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5769 | JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL JSC HC YAKUTGOL | d. 3 k. 1, prospekt Lenina, Neryungri, 678967, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5770 | LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA LLC YARK LLC YAKUT ORE COMPANY | Neryungri, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5771 | LIMITED LIABILITY COMPANY SOL GROUP | Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5772 | JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL AO PO KRISTALL JSC PRODUCTION CORPORATION KRISTALL | d. 2, ul. Shkadova, Smolensk, 214031, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5773 | LIMITED LIABILITY COMPANY PROTEKTOR LLC PROPARTS LLC LAMPUR | K. 7, D. 7A Proezd Stroitelny, Moscow, 125362, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5774 | CHENGDU JINGXIN TECHNOLOGY CO LTD CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD CHENGDU JINGXIN TECK INC | No. 402, No. 401, Floor 4, Building 4, No.65, Wuke W. 1st Road, Chengdu, 611130, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5775 | SHENZHEN HUASHUO SEMICONDUCTOR CO LTD HUASHUO SEMICONDUCTOR CO LTD | B1403, Huangjia Business Center, Minzhi Street, Shenzhen, 518000, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5776 | LIMITED LIABILITY COMPANY EKROPROMSTROY | Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, Novy Urengoy, 629309, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5777 | STE SOKAMAR SHIPPING AGENCY | Sfax Ville, 3000, Tunisia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5778 | AGU INFORMATION TECHNOLOGY CO LIMITED | Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5779 | RADIOFID SYSTEMS RADIOFID SISTEMY LLC | pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe, St. Petersburg, 194355, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5780 | PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT PJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINAT PAO KORSHUNOVSKI GOK | d. 9A/1 ul. Ivashchenko, Zheleznogorsk Ilimski, 665651, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |