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 - 02.05.2025., 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.
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.
Subjects
Showing 6,521-6,540 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6521 | RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV AO NPO RADIOZAVOD IM AS POPOVA | Ul. 10 Let Oktyabrya D. 195, Omsk, 644009, Russia Ul. Khutorskaya 2-YA D. 29, Str. 4, Moscow, 127287, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6522 | MARINE EQUIPMENT ENGINEERING CORPORATION JSC AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA AO KMP | Ul. Malaya Posadskaya D. 30 LIT. A, Saint Petersburg, 197046, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6523 | JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS AO VTSKB POLYUS | Ul. Krasnodonskaya D. 16, Korp. B, Voronezh, 394019, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6524 | JOINT STOCK COMPANY FACTORY CRIZO AO ZAVOD KRIZO | Ul. Zheleznodorozhnaya D. 43, Gatchina, 188304, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6525 | JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS AO TSNII KURS | Ul. Kirpichnaya D. 34A, Moscow, 105187, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6526 | SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC RPT SPEKTR-AT NPTS SPEKTR-AT | Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow, 119048, Russia Ugreshskaya st., 2, bldg. 62, Moscow, 109089, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6527 | AKTSIONERNOE OBSHCHESTVO MOVEN NN AO MOVEN NN | Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000, Russia Ul. Svobody D. 15, Nizhniy Novgorod, 603003, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6528 | RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN | Grabtsevskoe Shosse, 174, Kaluga, 248035, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6529 | JOINT STOCK COMPANY NOVAYA ERA | 21 Partizanskaya Street, Saint Petersburg, 195248, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6530 | JOINT STOCK COMPANY NPO STEKLOPLASTIC NPO STEKLOPLASTIC | K. 3A, Solnechnogorsk r/p Andreevka District, Moscow Region, 141551, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6531 | SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC | Per. 1-I Pozharnyi D.1, Gorodets, 606505, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6532 | REZONIT | Solnechnaya alleya D. 6, Zelenograd, 124527, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6533 | JOINT STOCK COMPANY TIZOL AO TIZOL | Ul. Malysheva D. 59, Lesnoy, 624223, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6534 | MICROEM AO MIKROEM | Proezd Savelkinskii D. 4 ET. 9, Zelenograd, 124482, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6535 | OOO SOYUZ PODSHIPNIK | ul. Agregatnaya 3-Ya d. 23, 305022, Kursk, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6536 | AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY SINARA TRANSPORT MACHINES HOLDING | ul. Rozy Lyuksemburg D. 51, Yekaterinburg, 620026, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6537 | AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT | ul. Druzhby D.2, Malmyzh, 612921, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6538 | SITEM | sh. Mozhaiskoe d. 37 pom.IA, komn. 4, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6539 | ALYANS RITEIL | ul. Chkalova D. 250, Pomeshch. 199, Yekaterinburg, 620149, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6540 | JOINT STOCK COMPANY SR SPACE | ul. Usacheva d. 37 str. 1, Moscow, 119048, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |