Lists of sanctions
216.73.216.247
07.07.2025 12:43:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Showing 721-740 of 1,672 items.
Subjects
More
Showing 721-740 of 37,602 items.
#NameAddressTypeListProgramDate of publication
721#721 Name:
ПАО "Приборньш Завод « Сигнал"
PJSC PZ "Signal"
ПАО ПЗ "Сигнал"
Публичное акционерное общество “Приборный Завод ‘Сигнал’”
Lenin ave., 121, Obninsk, Kaluga, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
722#722 Name:
»FOZ« Rt.
»Feodosia Optical Plant« Részvénytársaság
Joint Stock Company “Feodosia Optical Plant”
Aкционерное общество “Феодосийский Оптический Завод”
JSC “Feodosia Optical Plant”
JSC “FOZ”
АО “ФОЗ”
Kerchensky Lane, 8, Feodosia, Crimea, 298112, UKRAINEEntityEUUKR22.05.2025
723#723 Name:
Experimental Design Bureau »Crystal« Rt.
»OKTB ’Kristall’« Rt.
АО “ОКТБ Кристалл”
JSC “OKTB ‘Kristall’”
JSC Experimental Design Bureau “Crystal”
Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’”
Joint Stock Company “Experimental Design Bureau ‘Crystal’”
Entuziastov Ave., 15, Room 67, Moscow, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
724#724 Name:
»Molot-Oruzhie« Korlátolt Felelősségű Társaság
OPJC “Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’”
OOO “Молот-Оружие”
LLC “Molot-Oruzhie”
Oбщество с ограниченной ответственностью “Молот-Оружие”
Limited Liability Company “Molot-Oruzhie”
st. Lenina, 135, Vyatskie Polyany, Kirov region, 612960, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
725#725 Name: Building 2, 7 Haeshel Street, Caesarea, 30889, ISRAELEntityEUUKR22.05.2025
726#726 Name:
»SKB PA« Nyrt.
»Special Design Bureau of Instrument Engineering and Automation« Nyilvánosan működő részvénytársaság
OАО “СКБ ПА”
Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação
OJSC “Special Design Bureau of Instrument Engineering and Automation”
Open Joint Stock Company “Special Design Bureau of Instrument Engineering and Automation”
Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”
OJSC “SKB PA”
55 Krupskoi Street, Kovrov, 601903, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
727#727 Name:
Limited Liability Company “Radioline”
Radioline Kft.
»Radioline« Korlátolt Felelősségű Társaság
ООО “Радиолайн”
LLC Radioline
PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, 109316, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
728#728 Name:
Prominent Shipmanagement Ltd
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kowloon, HONG KONGEntityEUUKR22.05.2025
729#729 Name: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul, Sariyer, TURKEYEntityEUUKR22.05.2025
730#730 Name:
61.a Fábrica de Reparação de Veículos Blindados
»61 Аrmored repair plant« Rt.
»61st Armored Vehicle Repair Plant« Rt.
»61st Armored Vehicle Repair Plant« Részvénytársaság
АО “61 БТРЗ”
Joint Stock Company “61st Armored Vehicle Repair Plant”
JSC “61 Аrmored repair plant”
Акционерное общество “61 Бронетанковый ремонтный завод”
JSC “61st Armored Vehicle Repair Plant”
11 Zavodskaya dor., St. Petersburg, Strelna, 198515, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
731#731 Name:
通用技术集团大连机床进出口有限公司
No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINAEntityEUUKR22.05.2025
732#732 Name:
»Biysk Production Association ’Sibpribormash’« Nyilvánosan működő részvénytársaság
OJSC BPO SIBPRIBORMASH
Открытое акционерное общество “Бийское производственное объединение ‘Сибприбормаш’”
Open Joint Stock Company “Biysk Production Association ‘Sibpribormash’”
OAO “Бийское производственное объединение ‘Сибприбормаш’”
Eduard Geidek Street, building. 3, room. H-1, Altai Territory, Biysk, 659300, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
733#733 Name:
ААТ “Мінскі завод колавых цягачоў”
ОАО “Минский завод колёсных тягачей”
ААТ “МЗКЦ”
ОАО “МЗКТ”
MZKT Nyrt.
Fábrica de Tratores de Rodas de Minsk
MZKT OJSC
Partizanski ave, 150, Minsk, 220021, BELARUSEntityEUUKR22.05.2025
734#734 Name:
»Samara Plant ’Kommunar’« Szövetségi Állami Vállalat
Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”
Federal State Enterprise “Samara Plant ‘Kommunar’”
Pp Petra Dubrava, Kommunarov Street, 3, Samara Region, Volzhsky District, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
735#735 Name:
Aкционерное общество “Завод ‘Луч’”
АО “Завод ‘Луч’”
»Luch Plant« Részvénytársaság
»Luch Plant« Rt.
Joint Stock Company “Luch Plant”
Sovetsky street, d. 15, Tver region, Ostashkov, 172735, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
736#736 Name:
Shandong OreeLaser Technology Co.Ltd
Shandong Ou Rui Laser Technology Co.Ltd
19-1, Industrial Park, Jiyang Street,, Jinan City,, Shandong Province, CHINA
Room 302, Building 45,, Liancheng, CHINA
EntityEUUKR22.05.2025
737#737 Name:
ГУП “Государственный Зерновой Оператор”
Государственное унитарное предприятие “Государственный Зерновой Оператор”
Vakulenchuka str., 99, Melitopol,, occupied Zaporizhzhia oblas, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
738#738 Name:
武汉思凯沃克科技有限公司
Wuhan Skywalker Technology Co., Ltd
The 3nd floor, Building 8, Xinghong, Dongxihu District, Wuhan, Hubei,, CHINA
Room 1, 3rd Floor, Workshop No. 8 - Jinghe Street,, Wuhan, Dongxihu District, CHINA
EntityEUUKR22.05.2025
739#739 Name:
SUE DPR “RTO”
ГУП ДНР “РОС”
Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”)
Artema Str. 169K, Donetsk city,, Donetsk district, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
740#740 Name:
State Museum-Preserve “Tauric Chersonese”
Drevnyaya street 1, Sevastopol,, RUSSIAN FEDERATIONEntityEUUKR22.05.2025