Lists of sanctions
216.73.216.143
26.06.2025 12:32:22

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 6,601-6,620 of 37,545 items.
#NameAddressTypeListProgramDate of publication
6601#6601 Name: NORTH AIR-VesselSDNRUSSIA-EO1402423.08.2024
6602#6602 Name:
CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS
1 ul. Torgovaya, Gubakha, 618250, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6603#6603 Name: NORTH MOUNTAIN-VesselSDNRUSSIA-EO1402423.08.2024
6604#6604 Name: D. 6 Ul. Bazovaya, Kiselevsk, 652700, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6605#6605 Name: NORTH WAY-VesselSDNRUSSIA-EO1402423.08.2024
6606#6606 Name: D. 1 Mikroraion Listvyazhny, Belovo, 652614, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6607#6607 Name:
LLC MECHEL KOKS
d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6608#6608 Name:
LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA
LNG YAKUTIA LLC
ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk, 677000, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6609#6609 Name: etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6610#6610 Name:
LLC MECHEL INFOTEKH
d. 14 korp. ZD. ATS ofis 2. 10 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6611#6611 Name: Rm 8 11/F Wang Fai Industrial Building 29 Luk Hop St, San Po Kong, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
6612#6612 Name:
OAO MYUZ
MOSCOW JEWELRY FACTORY
MIUZ
d. 5, ul. Nagatinskaya, Moscow, 115533, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6613#6613 Name:
LIMITED LIABILITY COMPANY SIEYBIJI PARTS
LLC OBEDINENIE POSTAVSHIKOV
Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., Moscow, 125222, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6614#6614 Name:
JSC HC YAKUTGOL
d. 3 k. 1, prospekt Lenina, Neryungri, 678967, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6615#6615 Name:
LLC YARK
LLC YAKUT ORE COMPANY
Neryungri, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6616#6616 Name: Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6617#6617 Name:
AO PO KRISTALL
JSC PRODUCTION CORPORATION KRISTALL
d. 2, ul. Shkadova, Smolensk, 214031, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6618#6618 Name:
LLC PROPARTS
LLC LAMPUR
K. 7, D. 7A Proezd Stroitelny, Moscow, 125362, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6619#6619 Name:
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, ChinaEntitySDNRUSSIA-EO1402423.08.2024
6620#6620 Name:
HUASHUO SEMICONDUCTOR CO LTD
B1403, Huangjia Business Center, Minzhi Street, Shenzhen, 518000, ChinaEntitySDNRUSSIA-EO1402423.08.2024