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 - 10.06.2025.
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
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: 2025.06.12. 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 7,161-7,180 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7161 | JOINT STOCK COMPANY GOZNAK | D. 3 Litera G Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7162 | NOVATEK LNG FUEL KASHIRA LLC | d. 13 ofis 7 ul. Streletskaya, Kashira, 142900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7163 | LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY LLC BIS LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS | Ul. Belinskogo 163V, Ekaterinburg, 620089, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7164 | CAFAR FOUNDATION | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7165 | Arkady Vladimirovich TRACHUK | Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7166 | SPERO FOUNDATION | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7167 | PUBLIC JOINT STOCK COMPANY SELIGDAR | Ul. 26 Piket D. 12, Aldan, 678900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7168 | NATWIN FOUNDATION | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7169 | LIMITED LIABILITY COMPANY WHITE GOLD | D. 13 Str. 2 Etazh/Pomeshch./Komnata Tsokolny/III/1 Ul. Pyatnitskaya, Moscow, 115035, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7170 | JOINT STOCK COMPANY ZOLOTO SELIGDARA | Ul. 26 Piket D. 12, Aldan, 678900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7171 | SENTIMARE ENTERPRISES LIMITED | 224 Archiepiskopou Makariou C' Avenue Flat 41, Limassol, 3030, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7172 | LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 LLC SININDA 1 | Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk, 671710, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7173 | LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK | Ul. Poiskovaya ZD. 9 S., Akimovka, 658342, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7174 | SENTIMARE ME LIMITED | Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7175 | LIMITED LIABILITY COMPANY YURSKI LLC IURSKI | Ul. 26 Piket D. 12, Aldan, 678900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7176 | PICOTIN HOLDINGS LIMITED | 224 Archiepiskopou Makariou C' Avenue Flat 41, Limassol, 3030, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7177 | LIMITED LIABILITY COMPANY SAMOLAZOVSKOE | Ul. Megino-Kangalasskaya 24, Aldan, 678900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7178 | LIMITED LIABILITY COMPANY RYABINOVOYE | ul. 26 Piket d. 12, Aldan, 678900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7179 | Kirill Gennadievich SELEZNEV | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7180 | Siarhei TYTSYK | 86-3 Nesterova Street Apartment 65, Minsk, 220047, Belarus | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |