Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
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Subjects
Showing 7,401-7,420 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7401 | LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD | ul. 1-ya Zavodskaya D.1, Lyskovo, 606210, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7402 | LIFORS LI-FORCE | ul. Vavilova D. 10A, Tomsk, 634055, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7403 | GRUPPA KOMPANII ASTROKUPOL | ul. Moskovskaya d. 3 kv. 2, Penza, 440000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7404 | AO PROTON IMPULS | ul. Leskova Orel, d. 19 etazh 4 pom. 9, Oryol, 302040, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7405 | DD IMEKS | ul. Vostochnaya str. 160A pomeshch. 2, Yekaterinburg, 620100, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7406 | AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA TECHNOPARK MORDOVIA | ul. Lodygina D. 3, Saransk, 430034, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7407 | JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY | Ul. Tankistov D. 4, Kerch, 298313, Ukraine | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7408 | ROTOR | ul. Mikova d. 53 kv. 2, Krasnoturinsk, 624440, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7409 | OOO GAZPROMMASH | ul. Moskovskaya d. 44, Saratov, 410031, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7410 | JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY AO FNPTS NII PRIKLADNOI KHIMII | Ul. Akademika Silina D. 3, Sergiyev Posad, 141313, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7411 | SPECIAL MATERIALS CORPORATION AO NPO SPETSMATERIALOV | B. Sampsonievskii Pr-Kt D. 28A, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7412 | LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION VOENNYYE PEREVOZKI OOO | Per. Malyi Sukharevskii D. 9 Str. 1 Pomeshch. 11/1/2 RM9, Moscow, 127051, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7413 | BIRTRANS | Ul. Stepana Shutova D. 4 Str. 1 E 2 Pom. V K 17 Of 1, Moscow, 109380, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7414 | CHIMMED GROUP | Kashirskoe Shosse, 3, korp. 2, str. 9 Sirius Park, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7415 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED TD KHIMMED OOO TORGOVYI DOM KHIMMED TD KHIMMED | Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7416 | VM TRANS GROUP OF COMPANIES LLC GRUPPA KOMPANII VM TRANS | Ul. Semyi Shamshinykh D. 22/1 Office 501, Novosibirsk, 630099, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7417 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ ELYUENTLABORATORIZ OOO LIMITED LIABILITY COMPANY ELUENTLABORATORIZ | Ul. Ivana Franko, D. 4, K. 2 ET 2, Pom #1, Kom #27, Moscow, 121108, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7418 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG RUSMEDTORG OOO LIMITED LIABILITY COMPANY RUSMEDTORG ANKOR OOO | Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1 Komn. 6, Moscow, 101000, Russia Ul. Lenskaya, D. 2/21, Pom III Kom 2, ET 5, Moscow, 129327, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7419 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART MEDSTANDART OOO | Sh. Varshavskoe, D. 16, Korpus 2 Floor 1, Pom. I, Kom. 3, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7420 | BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY | D-134956, Orta Mah. Oztes Sk, No. 3 Orhanli, Tuzla, Istanbul, Turkey Inonu Mah., 19 Mayis Cd., No 106-5 Atasehir, Istanbul, 34755, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |