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
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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 7,321-7,340 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7321 | DONGGUAN BINONG TECHNOLOGY CO LTD KINGMAX HOBBY CO LIMITED KINGMAX HOBBY DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD | Zone 39, Weijian First Rd., Chashan Town, 523000, Dongguan, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7322 | RUI EN KOO TECHNOLOGY CO LIMITED RUI EN KOO TECHNOLOGY CO LTD RUI EN KE TECHNOLOGY CO LTD | A27 2/F Hing Yip Centre 31 Hing Yip Street Kwun Tong KLN, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7323 | LIMITED LIABILITY COMPANY ELESAR GRUPP | Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg, 197375, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7324 | NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI | Tim Apartmani D:3 No:1 Fulya Mahallesi Ortaklar Caddesi Goruntu Sokak, Sisli, Istanbul, 34394, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7325 | MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI | N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, Antalya, 07010, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7326 | LIMITED LIABILITY COMPANY TU RITEYL OOO TU RITEIL OOO TU RETAIL | d. 12 pomesch. 5/52 Naberezhnaya Prenenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7327 | DIGTLWORLD LIMITED LIABILITY COMPANY | Al Messaned Al Bataeh, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7328 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M LIMITED LIABILITY COMPANY 1M | Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N) Naberezhnaya Vyborgskaya, St. Petersburg, 197342, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7329 | LGM PROCESS DIS TICARET LIMITED | No: 1/64 Skyport Sitesi Blok Yakupli Mahallesi Hurriyet Bulvari Beylikduzu, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7330 | CATU TECH LIMITED LIABILITY COMPANY CATU TECH LTD | 23 Beimbet Maylin Street, N.P. 16, Astana, 01000, Kazakhstan | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7331 | LIMITED LIABILITY COMPANY AKFORTA LLC AKFORT | 25 Street Maldybaeva, Bishkek, 720055, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7332 | JIANG PING SHIPPING INCORPORATED | Panama City, Panama | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7333 | DENIS SERGEYEVICH CHERNOBAY | Makeevka, Donetsk Oblast, Ukraine Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7334 | WORLD VISION FREIGHT SYSTEMS FZE | Saif Suite Z3-72, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7335 | PEARL LOTUS LIMITED LIABILITY COMPANY LLC ZHEMCHUZHNY LOTOS | k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7336 | TEKHEKSPERTIZA, AO AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI | d. 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya, Moscow, 105318, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7337 | LLC SEMICOR | d. 13 str. 43 pom. 2/1, ul. 2-Ya Zvenigorodskaya, Moscow, 123022, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7338 | TECHNOMAR TEHNOMAR OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR OOO TEKHNOMAR OOO TEXHOMAP | 12 Aviamotornaya Street, Moscow, Russia 29 Entuziastov Highway Floor 11, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7339 | IDRONAUT S.R.L. | Via Monte Amiata 10, Brugherio, 20861, Italy | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 7340 | SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. OCEANEN ENVIRONMENTAL SCI.& TECH. SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH | Longhu Lakeside Business Center Room 204 Building 16 Songjiang, Shanghai, China Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai, 201600, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |