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 7,021-7,040 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7021 | LLC MOSPRESS MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY | Ul. Akademika Koroleva D. 13, Str. 1 Et 4 Pom. III Kom 23, Moscow, 129515, Russia Akademika Koroleva st., 13, bldg. 1, office 455, Moscow, 129515, Russia 1-Y Verkhniy Pereulok, 12B, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7022 | TULUN INTERNATIONAL HOLDING LIMITED | Office Unit B, 9/F Thomson Commercial Building 8 Thomson Road, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7023 | LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS ULTRAN EK OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY | d. 22, litera L, pom. 1-N, kom. 8 ul. Politekhnicheskaya, St. Petersburg, 194021, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7024 | RG SOLUTIONS LIMITED | Room 606, 6/F, Celebrity Commercial Center 64 Castle Peak Road Sham Shui Po, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7025 | FINDER TECHNOLOGY LTD | Unit A, 7/F, Yeung Yiu Chung No. 7 Industrial Building 2 Fung Yip Street, Chai Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7026 | JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD. | 2205, No. 2, Logistics Center, Baoshui Logistics Center Baoan Guoji Jichang Hangzhan, 4th Road Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, 518099, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7027 | Ivan Vladimirovich SELIVERSTOV | Magdeburg, Germany Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7028 | Yegor Igoryevich MOZHAYEV MOZHAEV, Egor Igorevich MOZHAYEV, Yegor | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7029 | MILITECHTRADE LIMITED LIABILITY COMPANY MILITECHTRADE LLC | Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7030 | JOINT STOCK COMPANY MILITECH MILITECH JSCO | Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7031 | LEDA LIMITED LIABILITY COMPANY LLC LEDA | Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7032 | AKSIOMA LIMITED LIABILITY COMPANY AKSIOMA LLC AXIOM | Ul. Entuziastov 1-YA D. 12, Chast Kom #15, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7033 | GLOBAL KEY LIMITED LIABILITY COMPANY NOYFOX AS LTD. GLOBAL KEI | Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, Saint Petersburg, 194295, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7034 | ALFA LIMITED LIABILITY COMPANY LLC ALFA | Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7035 | BIMLOGIC LIMITED LIABILITY COMPANY BIMLOGIC LLC | PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, Saint Petersburg, 198216, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7036 | COMPLIGA KOMPLIGA | Per. Spasskii D. 14/35, Lit. A, Pom. 71N Office 405, Saint Petersburg, 190031, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7037 | PIXEL DEVICES LIMITED PIXEL DEVICES LTD | 16/F, New Hennessey Tower 263 Hennessey Road, Wanchai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7038 | CAROVILLI TRADING SRO | Zamocka 7074/30, Bratislava 1, Bratislava, 81101, Slovakia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7039 | VEKTOR ETALON LIMITED LIABILITY COMPANY VECTOR ETALON | Nab. Obvodnogo Kanala D. 138 K. 1, Lit. V Pomeshch. 5 N 20, Kom. 401 Chast, Saint Petersburg, 190020, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7040 | ALGORITM TOCHNOSTI | Ul. Mayakovskogo D. 6A Office 108, 109, 110, Elektrostal, 144000, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |