Lists of sanctions
216.73.216.143
26.06.2025 21:57:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.


Documents
More
Subjects
More
Showing 6,381-6,400 of 37,545 items.
#NameAddressTypeListProgramDate of publication
6381#6381 Name:
ZYFRA
PR-KT Leninskii D. 15A, Moscow, 119071, Russia
PR-KT Vernadskogo D. 6, Pom. 28, Moscow, 119311, Russia
EntitySDNRUSSIA-EO1402423.08.2024
6382#6382 Name:
HIVE AUTONOMOUS DRONE SOLUTIONS
Ul. Rabochaya D. 93, Str. 2, Moscow, 109544, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6383#6383 Name:
SKB PIRANHA
SKB PIRANYA
SIMBIRSK DESIGN BUREAU
Ul. Gagarina D. 7/15, Office 1, Ulyanovsk, 432071, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6384#6384 Name:
NPO GRAN
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
LIMITED LIABILITY COMPANY GRAN
GRAN SCIENTIFIC AND PRODUCTION ASSOCIATION
NPP GERAN
PR-KT Lenina D. 21V, Office 516/8, Chelyabinsk, 454090, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6385#6385 Name:
AMITRON ELECTRONICS LLC
Ul. Kulakova D. 20, Str. 1-A, Office 608, Moscow, 123592, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6386#6386 Name:
PC MSTATOR
Ul. Aleksandra Nevskogo D. 10, Borovichi, 174401, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6387#6387 Name:
AO SVETLANA ELEKTRONPRIBOR
SVETLANA ELECTRONPRIBOR
PR-KT Engelsa D. 27, Saint Petersburg, 194156, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6388#6388 Name:
NPP TEZ
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY
LLC NPP TEZ
TOMILINSKY ELECTRONICS FACTORY
Ul. Garshina D. 11, Tomolino, 140070, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6389#6389 Name:
FGBNU TISNUM
FSBI TISNCM
INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS
Ul. Tsentralnaya D. 7A, Troitsk, 108840, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6390#6390 Name:
INTHEME LAB
Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Office 710, Moscow, 105066, Russia
Moskovsky Prospekt 38 Building 4, Cheboksary, Russia
5/7 Sormovskaya St., Krasnodar, 350018, Russia
9 Deryabin Ave., Izhevsk, 426054, Russia
20 A. Ahmad Donish str. Yunusabad River, Tashkent, 100180, Uzbekistan
EntitySDNRUSSIA-EO1402423.08.2024
6391#6391 Name:
IQSKLAD
SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD
Elektrodnaya St. 11/1, Moscow, 111524, Russia
22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811, Russia
EntitySDNRUSSIA-EO1402423.08.2024
6392#6392 Name:
AO KORPORATSIYA GALAKTIKA
GALACTICA CORPORATION
GALAXY CORPORATION
Alleya Teatralnaya D. 3, Str. 1, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6393#6393 Name:
AO NITS REZONANS
AO SRC REZONANS
Ul. 1-YA Bukhvostova D. 12/11, K. 20, Moscow, 107076, Russia
Ul. Korolenko D. 3A, Floor 3, Pom. 3B, Moscow, 107076, Russia
EntitySDNRUSSIA-EO1402423.08.2024
6394#6394 Name: PR-KT Akademika Sakharova D. 41, KV. 118, Yekaterinburg, 620105, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6395#6395 Name:
AO AEROKON
Ul. Zhukovskogo D. 1, Zhukovskiy, 140180, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6396#6396 Name: Ul. Platonova D. 4, Chast Pomeshcheniya II, Office 302, Voronezh, 394018, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6397#6397 Name:
RADIOLAIN
LLC RADIOLINE
PR-KT Volgogradskii D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, 109316, Russia
Ul. Khimikov 28 BC H2O, Office 1207, Saint Petersburg, 195030, Russia
EntitySDNRUSSIA-EO1402423.08.2024
6398#6398 Name:
PROTEKH
PROTECH LLC
Ul. Tarusskaya D. 10, Office 207, Moscow, 117588, Russia
Dor Mkad 38 KM D. 4, Moscow, 117574, Russia
Ul. Ivana Chernykh 31-33 Office 510, Aquamarine Business Center, Saint Petersburg, 198095, Russia
EntitySDNRUSSIA-EO1402423.08.2024
6399#6399 Name:
PT ELECTRONIC
PT ELECTRONICS
Ul. Ivana Fomina D. 6, Lit. B, Pom. 337, Saint Petersburg, 194295, Russia
Dor. V Kamenku D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, Saint Petersburg, 197350, Russia
EntitySDNRUSSIA-EO1402423.08.2024
6400#6400 Name:
ELPROM LLC
Ul. Pulkovskaya D. 2, K. 1, Lit. A, Pom. 69-N, Saint Petersburg, 196142, Russia
Marshala Govorova Str. 40 Lit. A, Office 34, Saint Petersburg, 198095, Russia
EntitySDNRUSSIA-EO1402423.08.2024