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 7,101-7,120 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7101 | Sergei Vyacheslavovich MAKAROV Sergei MAKAROV | Vladivostok, Russia Austria | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7102 | Andrei Viktorovich GAVRYUCHENKOV Andrey Viktorovich GAVRYUCHENKOV Andrej Viktorovich GAVRJUCHENKOV | Tulun, Russia Russia | Individual | SDN | RUSSIA-EO14024 NPWMD | 01.05.2024 |
| 7103 | COMPONENT LOGISTIC LIMITED LIABILITY COMPANY | Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, Saint Petersburg, 198255, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7104 | HENGSHUI YUANCHEM TRADING LIMITED | No. 29 Qiantong Road Qiaotou Town Wuyi County, Hengshui City, Hebei Province, China No. 365 Xinhua Street, Hengshui, Hebei Province, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7105 | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | Qizil Sharq Harbi Shahar, Baku, AZ1065, Azerbaijan | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7106 | HENGSHUI HESHUO CELLULOSE CO., LTD. | East Side of Taishan Street Yanhuan Circular Economy Park Jizhou District, Hengshui, Hebei Province, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7107 | GMM FZE | PO Box SHJ-124903, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7108 | Yaroslav Viktorovich BULYGIN Jaroslav Viktorovich BULYGIN Iaroslav BULYGIN | Russia | Individual | SDN | RUSSIA-EO14024 NPWMD | 01.05.2024 |
| 7109 | GMM MANAGEMENT DMCC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7110 | Jahangir Yevgenyevich ALIYEV Cahangir Yevqenyevic ALIYEV | Ukraine Azerbaijan | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7111 | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID BIO PHARM TRADE LLC | Per Bolshoi Tishinskii, D. 43/20, Str. 2 Floor/Kom. 2/10, Moscow, 123557, Russia | Entity | SDN | NPWMD RUSSIA-EO14024 | 01.05.2024 |
| 7112 | Aleksei Vladimirovich PANKRASHKIN | Shkotovo-17, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7113 | HK HENGBANGWEI ELECTRONICS LIMITED | Room 2, 21F, Hip Kwan Commercial Building 38 Pitt Street, Yau Ma Tei Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7114 | CHIP SPACE ELECTRONICS CO., LIMITED | - | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7115 | NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI NA HAVACILIK VE TEKNIK TICARET LIMITED NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY | Ic Kapi No. 11 Gazi Bul. No. 461 Goksu Mah. Kepez, Antalya, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7116 | IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI IDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANY IDA ASANSOR SAN VE TIC LTD | 5 1 Osb Mahallesi 9 Caddesi Yesilyurt, Malatya, 44900, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7117 | TRO YA LLC LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA TRO YA OSOO LLC YUKC TRO YA LLC YUKK TRO YA | Lower Lugovaya St 217, Tokmok, 724201, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7118 | RED BOX ENERGY SERVICES PTE LTD RED BOX ENERGY SERV SNG | 3 Phillip Street #14-04 Royal Group Building, Singapore, 048693, Singapore | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7119 | AUDAX | - | Vessel | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7120 | LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE LIMITED LIABILITY COMPANY MODERN EQUIPMENT DDM.LAB | d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, Moscow, 121096, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |