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.
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Subjects
Showing 6,701-6,720 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6701 | LIMITED LIABILITY COMPANY ELGA MARINE | Ul. Istomina 51A, Khabarovsk, 680000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6702 | LIMITED LIABILITY COMPANY ELGA FACTORIES | Vladenie 29 K. 4 Prospekt Druzhby Narodov, Neryungri, 678960, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6703 | LIMITED LIABILITY COMPANY KOULSTAR LLC COALSTAR | Room 19, Floor 7, 6 Gasheka Street, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6704 | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA PAO NPO ISKRA | 28 Akademika Vedeneeva ul., Perm, 614038, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6705 | LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY | Building 1, 43 Lenina Avenue, Abakan, 655017, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6706 | LIMITED LIABILITY COMPANY RAZREZ BOGATYR | Office 212, 42 Komsomolskaya Street, Iskitim, 633209, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6707 | Sergey Pavlovich YURASOV Sergei Pavlovich IURASOV | Dalniy (Kungur), Perm Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6708 | LIMITED LIABILITY COMPANY COALSTAR TRANS | Room 15, Floor 7, 6 Gasheka Street, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6709 | LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL LLC CST LLC COALSTAR MARINE TERMINAL | Office 104, 2 Administrative Town, Nakhodka, 692904, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6710 | POLY TECHNOLOGIES INCORPORATED POLY TECHNOLOGIES INC PTI | 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6711 | LIMITED LIABILITY COMPANY AURORA SEA PORT LLC ASP | Suite 10, 2 Postnikova Street, Fokino, 692880, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6712 | LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS LLC BPTK | Building 1, 43 Lenina Avenue, Abakan, 655017, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6713 | JOINT STOCK COMPANY BIZNES PROYEKT JOINT STOCK COMPANY BUSINESS PROJECT | 6 Gasheka Street, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6714 | ANALOG TECHNOLOGY LIMITED | Rm 83, 3/F, Yau Lee Ctr Kwung Tong, Hong Kong, China Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen, China 53, Ground Floor, 3rd Cross, 40 Ft Road Raghavanagar, Bangalore, 560026, India Unit 17, 9th Floor of Tower A, Mandanrin Plaza No. 14, Science Museum Road Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6715 | LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD RAZREZ MAYRYKHSKY COAL COMPANY LLC | Altayskiy District, 655682, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6716 | Boris Nikolaevich VARSHAVSKIY | Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6717 | Aleksandr Nikolayevich BORODAYEV Alexander Nikolaevich BORODAEV | Kemerovo, Russia Apartment 27 21 Efremova Street, Moscow, 119048, Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6718 | LIMITED LIABILITY COMPANY ELECOM CANDY PLACE LIMITED LIABILITY COMPANY | Ul. Chertanovskaya D. 11, K. 1, KV. 91, Moscow, 117208, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6719 | PAKO INTERNATIONAL TRADING LIMITED | 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6720 | VALETUDO LIMITED | Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |