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 7,261-7,280 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7261 | GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD | Building 1209, No. 662, Huangpu Road, Guangzhou, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7262 | LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA LLC SIGD | Pom. 3 D. 7/2 Prospekt Pritomski, Kemerovo, 650066, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7263 | LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT LLC BELOVOPROMZHELDORTRANS | d. 13 Mikroraion Tekhnologicheski, Belovo, 652644, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7264 | JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD GAKZ AO GALICH MOBILE CRANES PLANT JSC GALICH TRUCK CRANE PLANT | 27 ul. Gladysheva, Galich, 157202, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7265 | Grigoriy Aleksandrovich GUROV | Stavropol, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7266 | LIMITED LIABILITY COMPANY MEZHREGIONSTROY LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION LLC IRC | Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7267 | LIMITED LIABILITY COMPANY BELTRANS | d. 17 ul. Gromovoi, Belovo, 652616, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7268 | LIMITED LIABILITY COMPANY BRIZANT | ofis 401 d. 121A Prospect Kuznetski, Kemerovo, 650055, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7269 | SKY WALK COMPANY FZCO | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7270 | LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL | 96 Ul. Proektnaya, Prokopevsk, 653007, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7271 | STROYSERVICE TRADING LIMITED | Floor 2 Flat 204 25 Afroditis, Nicosia, 1060, Cyprus | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7272 | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD LLC TD SDS TRADE LLC SDS TREID | D. 45 Ul. Tereshkovoi, Kemerovo, 650036, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7273 | LIMITED LIABILITY COMPANY URALKRAN | d.1, Ulitsa Gogolya, Sukhoi Log, 624802, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7274 | LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY | d. 9 str. 16, ul. Mira, Pos. Kalachevo, 653212, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7275 | LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY | Office 233, Pomeshch. 9N/2, Str. 3, D. 14 Pl. Spartakovskaya, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7276 | LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM TPK RZM LLC | Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino, 141201, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7277 | LIMITED LIABILITY COMPANY SDS INNOVATSII | Kab. 114 D. 7/2 Prospekt Pritomski, Kemerovo, 650066, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7278 | LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY | Karakan Village, Kemerovo, 652673, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7279 | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST LLC IRC VST | Office 77, Kom. 3, Floor 1, Str. 3, D. 14 Pl. Spartakovskaya, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7280 | LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO OOO SP BARZASSKOE TOVARISHCHESTVO | 1V ul. N. Barzas, Berezovski, 652421, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |