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 7,101-7,120 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7101 | HONG KONG YAYANG TRADING LIMITED HONGKONG YAYANG TRADING LTD | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7102 | JOINT STOCK COMPANY KT - UNMANNED SYSTEMS AO KT-UNMANNED SYSTEMS AO KT-BS AO KRONSHTADT-UNMANNED SYSTEMS KT - UNMANNED SYSTEMS AO KT - BESPILOTNYE SISTEMY | PR-KT Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7103 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT NORILSKNIKELREMONT OOO | Pl. Gvardeiskaya D. 2, Norilsk, 663302, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7104 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX | 64, ul. Nansena, Norilsk, 663319, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7105 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE PECHENGASTROI OOO LLC PECHENGASTROY | Ter. Promploshchadka Kgmk, Monchegorsk, 184507, Murmansk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7106 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY ZAPOLYARNAYA STROITELNAYA KOMPANIYA ZSK OOO | Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna, 142450, Russia 8, ul. Taimyrskaya, Norilsk, 663330, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7107 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA | d. 35B Str. 9, ul. Traktovaya, Chita, 672014, Zabaykalskiy kray, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7108 | LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES LLC NN TECHNICAL SERVICES NN TEKHNICHESKIE SERVISY | d. 11 litera A kom. 391, prospekt Grazhdanski, St. Petersburg, 195220, Russia Promyshlennaya Zona OOO Norilskgeologiya D.1, Norilsk, 663330, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7109 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL INSTITUT GIPRONIKEL OOO GIPRONICKEL INSTITUTE | d. 11, prospekt Grazhdanski, St. Petersburg, 195220, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7110 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT NN DEVELOPMENT OOO | Ul. Testovskaya D. 10, Office 19-35, Floor 19, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7111 | LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK | d. 11 k. 2 kom. 511, proezd Staropetrovski, Moscow, 125130, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7112 | LIMITED LIABILITY COMPANY NORNICKEL SFERA | North Tower, 8 Testovskaya Street, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7113 | OOO SOFT PLYUS OOO HEXWAY | Ul. Vatutina D. 19 Lit. A, Pomeshch. 17-N Office 612, Saint Petersburg, 195009, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7114 | CLOUDRUN LLC CLOUDRUN LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY KLAUDRAN | d. 28 litera D ofis 33Zh Prospekt Polyustrovski, Saint Petersburg, 195197, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7115 | KIBER SERVIS, OOO KIBER SERVICE | Ul. Bolshaya Dekabrskaya D. 13 Pomeshch, I Kom 5b, Moscow, 123022, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7116 | DIDZHITAL SEKYURITI SERVISIS, OOO DIGITAL SECURITY SERVICES | Ul. Krasnogo Kursanta D. 25 Lit Zh Pomeshch 174, Saint Petersburg, 197198, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7117 | DIDZHITAL KOMPLAENS, OOO DIGITAL COMPLIANCE | Ul. Krasnogo Kursanta D. 25 Lit. Zh, Pomeshch. 186, Saint Petersburg, 197198, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7118 | MACHINE LEARNING LAB S.R.O. | Opletalova 1015/55, Prague, 11000, Czech Republic | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7119 | Taranjeet KAMBO Tarandzhit Singkh KAMBO | India Zanevsky Prospect House 63, Saint Petersburg, 195213, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7120 | Dmitriy EVDOKIMOV Dmitrii Sergeyevich EVDOKIMOV | Zaisan, Kazakhstan 174, 22-4 Gzhatskaya, Saint Petersburg, 195220, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |