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 6,781-6,800 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6781 | EMITRADE FZE | UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6782 | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK TSB LIMITED LIABILITY COMPANY OSOO TSB TSB ZHCHK | 13a ul. Shirokaya, Prigorodny aiylny aimak, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6783 | LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ MURMANSK TRANSGAS LIMITED LIABILITY COMPANY | 4A Spolokhi St., Murmansk, 183025, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6784 | GUANGDONG PRATIC CNC TECHNOLOGY CO LTD | Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West Sanzao Town Jinwan District, Zhuhai City, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6785 | SILK WAY RALLY ASSOCIATION | Ul. 2-Ya Brestskay D.30 Pomeshch. 8, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6786 | Yi Xuan WU | China | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6787 | Bulat Akhatovich YANBORISOV | Penza, Russia Sozopol, Bulgaria 51 Rue de Prony, Paris, France Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, Limassol, 4046, Cyprus | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6788 | Lap Shun LEE LEE, Francis | Hong Kong, China China | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6789 | KVAND IS OOO | d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk, 220076, Belarus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6790 | TAIBER OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER | ul. Bolshaya Tatarskaya 36, Moscow, 115184, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6791 | FRESHVALE EOOD | 28 Hristo Botev Blvd., Sofia, 1000, Bulgaria | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6792 | BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI BULUT SHIPYARD KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI | Ic Kapi No: 101 Balkan Sk. No: 5/1 Cevizdere Mah. Unye, Ordu, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6793 | WUHAN TIANYU INFORMATION INDUSTRY CO LTD | Wuhan, Hubei, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6794 | ASIALINK SHANGHAI INTL LOGISTICS CO LTD YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD | Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai, 200000, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6795 | Dmitrii Vladimirovich ALIKHANOV Dmitry Vladimirovich ALIKHANOV | Vladikavkaz, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6796 | Amir Bulatovich YANBORISOV Amir Bulatovich IANBORISOV | 51 Rue de Prony, Paris, France | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6797 | JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD AO UBT URALVAGONZAVOD JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD | Ul. Yunosti D. 10, Nizhniy Tagil, 622018, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6798 | Mae Toussaint THOMAS THOMAS, Mae Mae Toussaint Jr. THOMAS | Georgetown, Guyana 5 Camp Street, Werk-en-Rust, Georgetown, Guyana | Individual | SDN | GLOMAG | 11.06.2024 |
| 6799 | TEAM MOHAMED'S RACING TEAM TEAM MOHAMED'S | Guyana | Entity | SDN | GLOMAG | 11.06.2024 |
| 6800 | HADI'S WORLD INCORPORATED HADI'S WORLD INC HADI'S WORLD | 29 Lombard Street, Werk-en-Rust, Georgetown, Guyana | Entity | SDN | GLOMAG | 11.06.2024 |