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 7,301-7,320 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7301 | LIMITED LIABILITY COMPANY MENSOR GRUPP MENSOR GROUP | d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don, 344002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7302 | EXGO INTERNATIONAL FZCO | E14 DAFZA, Dubai Airport Freezone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7303 | NOVATEK CHINA HOLDINGS CO LTD | Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street Chaoyang District, Beijing, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7304 | Anna Stanislavovna MOLCHANOVA Hanna Stanislavivna MOLCHANOVA | Monastyryshche, Cherkaska Region, Ukraine 30 Krasnodontsev Boulevard, Sevastopol, Crimea, Ukraine Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7305 | LIMITED LIABILITY COMPANY REMSTAL LLC REMSTAL | ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, 682800, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7306 | COMUS FZCO | Office no 213, Building EA, Dubai Airport Free Zone Authority, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7307 | COMUS INTERNATIONAL FZCO | Po Box 371161, Dubai, United Arab Emirates 1609-1610 Prime Tower, Business Bay, Dubai, United Arab Emirates Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7308 | WATERFALL ENGINEERING LTD | Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7309 | SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD SHENZHEN SCH TECHNOLOGY CO LTD SHENZHEN SCH TECHNOLOGY CO LIMITED SCH TECHNOLOGY COMPANY | Room 588 Building 201 Shangbu Industrial Zone, Huaqiang North Rd, Shenzhen, 518028, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7310 | LETT TRONIC GROUP LIMITED | Unit 3 Floor 6 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7311 | HWACHENG CO LIMITED HUACHENG CO LTD | RM. 2 3/F. Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7312 | JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI JSC RESEARCH INSTITUTE OF STEEL AO NII STALI | d. 81A ul. Dubninskaya, Moscow, 127411, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7313 | M STAR INTERNATIONAL TRADING CO LTD M STAR INTERNATIONAL TRADING CO LIMITED | Unit D19 3/F Wong King Industrial Building No. 2 Tai Yau Street, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7314 | GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD | No. 100, Liaohe East Road, Dalian, 116000, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7315 | BEIJING TIMINGTRON CORPORATION BEIJING TIANMEICHUANG TECHNOLOGY CO LTD | Room 105 Building 1 Beijing Jingbao Company Office Building, Badachu High Technology Park, Beijing, 100042, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7316 | LIMITED LIABILITY COMPANY LEGION KOMPLEKT LLC LEKO | Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7317 | LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO STUDIO PIXAGIO STUDIA PIXAGIO | Office 115 Suite 20N No. 16 Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7318 | KIRILL VIKTOROVICH MARKIN | Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7319 | O G SERVICES FZE LIMITED LIABILITY COMPANY | Ajman A-63-00-01-06, Flamingo Villas, Ajman, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7320 | LIMITED LIABILITY COMPANY RUSTEKH TD | Office 220 Suite 26N No. 1 Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |