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 5,861-5,880 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5861 | LIMITED LIABILITY COMPANY AKFORTA LLC AKFORT | 25 Street Maldybaeva, Bishkek, 720055, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5862 | JIANG PING SHIPPING INCORPORATED | Panama City, Panama | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5863 | DENIS SERGEYEVICH CHERNOBAY | Makeevka, Donetsk Oblast, Ukraine Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5864 | WORLD VISION FREIGHT SYSTEMS FZE | Saif Suite Z3-72, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5865 | PEARL LOTUS LIMITED LIABILITY COMPANY LLC ZHEMCHUZHNY LOTOS | k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5866 | TEKHEKSPERTIZA, AO AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI | d. 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya, Moscow, 105318, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5867 | LLC SEMICOR | d. 13 str. 43 pom. 2/1, ul. 2-Ya Zvenigorodskaya, Moscow, 123022, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5868 | TECHNOMAR TEHNOMAR OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR OOO TEKHNOMAR OOO TEXHOMAP | 12 Aviamotornaya Street, Moscow, Russia 29 Entuziastov Highway Floor 11, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5869 | IDRONAUT S.R.L. | Via Monte Amiata 10, Brugherio, 20861, Italy | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5870 | SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. OCEANEN ENVIRONMENTAL SCI.& TECH. SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH | Longhu Lakeside Business Center Room 204 Building 16 Songjiang, Shanghai, China Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai, 201600, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5871 | Flavio GRAZIOTTIN | Cantu, Italy Via Villaggio Brugherio 9, Brugherio, 20861, Italy | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5872 | Liu YANG YANG, Jason | Liling, China Daqiaobei Road Room 201 Unit 1 Building 4 No. 32, Liling, 412299, Hunan, China | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5873 | Viktor Georgiyevich SPIRIDONOV Victor SPIRIDONOV | Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5874 | Alexander Petrovich VORONKOV Aleksandr Petrovich VORONKOV | Stavropol, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5875 | OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED | Hari-Ganga Apt Fl-4, Sn 49 Pl 3/2/1/1 Gandhi Bhavan, Pune City, 411038, Pune, Maharashtra, India Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur, Mumbai, India | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5876 | ZARA SHIPHOLDING CO | Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur, Mumbai, India Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5877 | PIONEER | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5878 | ASYA ENERGY | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5879 | EVEREST ENERGY | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5880 | Организация за авиационна промишленост AIO Organizacija za vesoljsko industrijo Organizaci pro letectví a kosmonautiku Organizácia pre letecký a kozmický priemysel Organisation der Luft- und Raumfahrtindustrien OLI Organisation des industries aérospatiales Órganização das Indústrias Aeroespaciais Organizzazione delle industrie aerospaziali Gaisa un Kosmosa telpas nozares uzņēmumu organizācija Organización de Industrias Aeroespaciales Aerospace Industries Organisation | Langare Street, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) 28 Shian 5, Lavizan, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 21.08.2024 |