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
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: 2025.07.25. 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 7,201-7,220 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7201 | PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA YATEC PAO YATEK PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY | D. 4 Ul. Lenina, Pos Kysyl-Syr, 678214, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7202 | LIMITED LIABILITY COMPANY MTM PROIZVODSTVO | Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7203 | YIWU WEISHUO IMPORT AND EXPORT CO LTD | 3004-1 Binwang Road Floor 30 Suite B, Jinhua, 321000, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7204 | LIMITED LIABILITY COMPANY KLER END KLARTE CLAIRE & CLARTE CLAIRE AND CLARTE | Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow, 127254, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7205 | LIMITED LIABILITY COMPANY YATEK INVEST | Ofis 318 D. 76 Ul. Petra Alekseeva, Yakutsk, 677015, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7206 | Pavel Andreyevich BELOUSOV | Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7207 | LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA OOO VSK | d. 76 Ul. Petra Alekseeva, Yakutsk, 677015, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7208 | Yevgeniya Alekseyevna BELOUSOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7209 | LIMITED LIABILITY COMPANY MAIGEOPROM | D. 76 Ul. Petra Alekseeva, Yakutsk, 677015, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7210 | LIMITED LIABILITY COMPANY MINT | Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7211 | LIMITED LIABILITY COMPANY KATRADE KATREID LLC | Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7212 | JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL JSC KHK SDS UGOL | 7/2 prospekt Pritomski, Kemerovo, 650066, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7213 | JOINT STOCK COMPANY RAZREZ SHESTAKI | Gurevsk Town, Kemerovo, 652780, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7214 | LIMITED LIABILITY COMPANY QUANTUM KVANTUM LLC | Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7215 | LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE | 14 Shkolnyy Lane Prokopevskiy District, Oktyabrskiy, 653222, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7216 | LIMITED LIABILITY COMPANY STOTECHNO | Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok, 690039, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7217 | DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI | Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak Esenyurt, Istanbul, 34522, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7218 | Fulvio SALVADORI | Siena, Italy Italy | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7219 | LIMITED LIABILITY COMPANY SPETSPROEKT 2 | Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7220 | JOINT STOCK COMPANY CHERNIGOVETS | 3 Territory Razrez, Cheringovski, 652423, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |