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 7,121-7,140 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7121 | PUGNAX | - | Vessel | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7122 | MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD | No.8, Nanyun 4th Road Huangpu District, Guangzhou, 510705, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7123 | YANTAI IRAY TECHNOLOGY CO LTD IRAY TECHNOLOGY CO LTD IRAY TECHNOLOGIES YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD | No. 11, Guiyang Street Yantai Development Zone, Yantai, 264000, Shandong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7124 | ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD ANYANG CNC FORGING EQUIPMENT CO LTD ANYANG FORGING PRESS NUMERICAL | North Road West Section of Changjiang Avenue High-tech Zone, Anyang, 455000, Henan, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7125 | CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD | Building 14, No. 126 Yunan Avenue, Banan District, Chongqing, 400000, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7126 | Aleksei Viktorovich BREDIKHIN Alexei BREDIKHIN Aleksey BREDIKHIN | Nizhny Kuranakh, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7127 | JOINT STOCK COMPANY RUDNIK KARALVEEM OJSC KARALVEEM MINE | 689450, Chukotski Autonomous Okrug, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7128 | TRANSSTROY LIMITED LIABILITY COMPANY TRANSSTROI OOO | Office 204 ul K Marksa 15, Arkhangelsk, 163000, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7129 | SFG BALTIKA OOO ESEFDZHI BALTIKA | Per. 3-I Verkhnii D. 10 Lit. E Office 1, Saint Petersburg, 194292, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7130 | MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI | Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7131 | ARCTICA 1 | - | Vessel | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7132 | LIMITED LIABILITY COMPANY INTERVESP M | 20A Kuskovskaya Street, Moscow, 111141, Russia Pr-Kt Zelenyi 20 Et 12 Pom I kom 4, Moscow, 111397, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7133 | MYS ZHELANIYA | - | Vessel | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7134 | VASILY LANOVOY | - | Vessel | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7135 | LLC MASHIMPORT | Ul. Bolshaia Semenovskaia 40 Str. 13 Et. 4 pomeshch. 403, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7136 | LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA POBEDA AIRLINES LLC BUDGET CARRIER | Kilometr Kievskoe Shosse 22-I (P Moskovskii) Domovladen 4 Stroenie 1, Moskovsky, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7137 | ASAY IC VE DIS TICARET LIMITED SIRKETI ASAY IC VE DIS TICARET LTD STI | Ic Kapi: 2 Gul Tomruk Sitesi No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7138 | RBH TOOLS LTD ER BI EICH TULZ | Office 904 12 Aviamotornaya Street, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7139 | SILVER TECHNOLOGY LIMITED SILVER TECHNOLOGIES LTD | Room 2708 Asia Trade Centre 79 Lei Muk Road Kai Chung, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7140 | LIMITED LIABILITY COMPANY VOPLOSHCHENIYE EPIT | Apartment 54, 76/39 Shamilya Usmanova Street, Naberezhniye Chelny, 423823, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |