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
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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 6,581-6,600 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6581 | SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII 13 SRZ CHF MINOBORONY ROSSII | ul. Kilen-balka D. 1, Sevastopol, 299041, Ukraine | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6582 | PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI | Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6583 | ARKTIK SPG 1 ARCTIC LNG 1 LLC | Mkr Slavyanskii D. 9 Kabinet 333, Novyy Urengoy, 629309, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 6584 | YIWU XINGLU IMPORT AND EXPORT CO LTD | Youlanting Village, Yiwu City, Zhejiang, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6585 | SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA SKB EP | Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N, Shushary, 196140, Russia Ter. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1 Pomeshch. 42-N, Shushary, 196605, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6586 | MORAN SECURITY GROUP LTD | Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6587 | ARKTIK SPG 3 | Mkr Slavyanskii D. 9 Kabinet 325, Novyy Urengoy, 629309, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6588 | LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX LLC OBSKY GCC | Ul. Khudi Seroko D. 39 Pomeshch. 20, Yar Sale, 629700, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 6589 | REOMAKS LIMITED LIABILITY COMPANY REOMAKS LLC | PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 Antresol Etazha 3, Kabinet 13, Moscow, 123308, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6590 | Alexey BADIKOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6591 | LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR IIC MSSR LLC | Ul. Shkolnaya D. 16 Pomeshch. 4 I (24-27), Sovetskaya Gavan, 682813, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6592 | SOLARD | Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6 Pomeshch. 3, Moscow, 123308, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6593 | REGENT BALTICA COMPANY LIMITED REGENT BALTICA CO LTD | Ul. Beloostrovskaya D. 17 Kor. 2 BTS Avantazh Of 101, Saint Petersburg, 197342, Russia Ul. Savodovaya D. 117 Lit. A, Pomeshch. 3N Office 1, Saint Petersburg, 190008, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 6594 | PAO RADIOFIZIKA | ul. Geroev Panfilovtsev d. 10, Moscow, 125480, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6595 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR ZAO ZOLOTOI SHAR | Ul. Chasovaya D. 9, Moscow, 125315, Russia 16 Krasnoproletarskaya, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6596 | OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY OSTEC SMART TECHNOLOGIES LLC OSTEK SMART TECHNOLOGIES | Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV Kom. 12, Moscow, 123592, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6597 | EAST WEST CONVERSION OOO OVK | Pr-d Olonetskii D. 4, K.2 E 5 pom.XII K 12A, Moscow, 129281, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6598 | LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING YUPKH YPH GROUP | Shosse Varshavskoe D 56, Moscow, 117638, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6599 | OOO SEPO ZEM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE | pr-kt 50 Let Oktyabrya, Saratov, 410040, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6600 | JOINT STOCK COMPANY SITRONICS KT SITRONICS KT JSC | Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, Saint Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |