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 - 25.06.2025.
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
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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: 2025.06.12. 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.
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Subjects
Showing 7,081-7,100 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7081 | JOINT STOCK COMPANY KIROV ENERGOMASH PLANT AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH | Pr-kt Stachek, 47 litera i pomeshch. 2-n Kabinet 401, Saint Petersburg, 198097, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7082 | PUBLIC JOINT STOCK COMPANY RUSOLOVO | d. 6 str. 7 pom. III kom. 47 etazh. 3 prospect Leninski, Moscow, 119049, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7083 | JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA JSC ORK TIN MINING COMPANY | ul. Lenina 26A, Gorny, 682707, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7084 | INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY INJECT RME LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT OOO NPP INZHEKT | Ul. Elmashevskaya Vladenie 3 A Office 1, Saratov, 410033, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7085 | LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT LLC AMUR METALLURGICAL COMBINE | ul. Lenina 26A, Gorny, 682707, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7086 | RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY RISI JSC SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV AO NIIP | 8 Turaevo Industrial Area, Lytkarino, 140080, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7087 | LIMITED LIABILITY COMPANY PRAVOURMISKOE | ul. Lenina 26A, Gorny, 682707, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7088 | LIMITED LIABILITY COMPANY TERRITORIYA | d. 8 kv. 15 ul. Chemodanova, Pevek, 689400, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7089 | JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD AO AOMZ ALEKSINSKY EXPERIMENTAL MECHANICAL PLANT | ul. Metallistov D. 10, Aleksin, 301365, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7090 | JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA AO ONIIP OMSK INSTRUMENT RESEARCH INSTITUTE JOINT STOCK COMPANY OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING JSC ONIIP | Ulitsa Maslennikova Dom 231, Omsk, 644009, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7091 | LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH STANKOMASH LLC | Ulitsa Eniseiskaya Dom 8, Chelyabinsk, 454010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7092 | ITIC LLC FZ | M Floor Business Center 1 Nad Al Sheba, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7093 | UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT TECHNOLYTE UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT | 18 Alexey Pysin Street, Mogilev, 212026, Belarus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7094 | LIMITED LIABILITY COMPANY STANKOMASH | d. 8, str. 14 Ul. Eniseiskaya, Chelyabinsk, 454010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7095 | LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES OOO SKT | ul. Eniseiskaya 8F, Chelyabinsk, 454010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7096 | NIT GROUP FZE | Business Center A1 Shmookh Building UAQ Free Zone, Umm A1 Quwain, Dubai, 111027, United Arab Emirates Room 1D, 2/F, FU TAO Building 98 Argyle Street Mongkok, Kowloon, Hong Kong | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7097 | LIMITED LIABILITY COMPANY KORNET CORNET OOO | d. 8 str. 16 ul. Eniseiskaya, Chelyabinsk, 454010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7098 | JOINT STOCK COMPANY URALREDMET | Ul. Petrova 59, Verkhnyaya Pyshma, 624092, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7099 | JOINT STOCK COMPANY KONAR | Ulitsa Eniseiskaya Dom 8, Chelyabinsk, 454010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7100 | Valentina Vasilevna LAVRIK | Khomenky, Vinnytsia Region, Ukraine Crimea, Ukraine | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |