Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7081 | SPE OU | Laki Tn 16, Tallinn, 10621, Estonia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7082 | AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL OUK YUZHKUZBASSUGOL AO AO OUK IUZHKUZBASSUGOL AO OUK YKU | PR-KT Kurako D. 33, Novokuznetsk, 654006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7083 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA OOO ALARDINSKAYA MINE SHAKHTA ALARDINSKAYA OOO OOO SHAKHTA ALARDINSKAIA | Ul. Ugolnaya D. 56, Kaltan, 652831, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7084 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA OOO ESAULSKAYA MINE SHAKHTA ESAULSKAYA OOO OOO SHAKHTA ESAULSKAIA | PR-KT Kurako, Tsentralnyi District D. 33, Novokuznetsk, 654006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7085 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY OOO RASPADSKAYA COAL COMPANY RASPADSKAYA UGOLNAYA KOMPANIYA RUK OOO | d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), Novokuznetsk, 654006, Kemerovo region, Russia PR. Kurako D. 33, Novokuznetsk, 654027, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7086 | AO EVRAZ MARKET EVRAZ METALL INPROM OAO | 9, ul. Khimicheskaya, Taganrog, 347913, Rostov region, Russia Ul. Belovezhskaya D. 4, Korp. V, Moscow, 121353, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7087 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS EVRAZKHOLDING FINANS OOO EVRAZHOLDING FINANCE | d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, 654027, Kemerovo region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7088 | HK CINTY CO LIMITED | Room 2, 3/F, Ruby Commercial Building, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7089 | LL ELECTRONIC LIMITED | Blok A, Hillier Comm Building 15/F Bonham Strand East 65-67 Sheung Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7090 | ACE ERA CO LIMITED | Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7091 | HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI | Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, Istanbul, 34956, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7092 | FEVA DIS TICARET LIMITED SIRKETI FEVA GROUP FOREIGN TRADE LIMITED COMPANY | No: 4/1-59 Tahtakale Mahallesi, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7093 | ASPECTRIYM LIMITED TRADE DEVELOPMENT OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM | Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7094 | ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI | C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7095 | CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | No:10 Bebek Mahallesi, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7096 | GRUN GROUP CO LIMITED | Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street Sanpokong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7097 | KIRA INTERNATIONAL TRADE CO LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7098 | MOST DEVELOPMENT LIMITED | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7099 | PRIKLADNYE TEKHNOLOGII LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES | Ul. Staroderevenskaya D. 11 K. 2 Lit. A Office 310, Saint Petersburg, 197374, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7100 | NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED | Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Sheung Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |