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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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 7,421-7,440 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7421 | LIMITED LIABILITY COMPANY GEOSCAN GEOSCAN LTD | ul. Shatelena 26 A, Saint Petersburg, 194021, Russia Politekhnicheskaya street, building 22, complex L room 1-N, room 12, St. Petersburg, 194021, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7422 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE ANALITICHESKAYA MANUFAKTURA OOO ANALYTICAL MANUFACTORY | Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, Moscow, 121108, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7423 | LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS BESPILOTNYE SISTEMY ROBOAVIA | Ul. 9 Yanvarya D. 262/2 V Lit. A1 Office 1-4, Voronezh, 394020, Russia Simferopol, Ukraine | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7424 | RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII AO NPO RIT | Ul. Ozernaya D. 14, K. 1, Tver, 170008, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7425 | LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT KINGISEPP MACHINE BUILDING PLANT LLC KMZ CO LTD | Prkt Slavy D. 52 Kor/Lit. 1/A Pom. 51N, Saint Petersburg, 192241, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7426 | LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY LLC PRT | PR-D 2-I Zapadnyi D. 1, Str. 1, Zelenograd, 124460, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7427 | AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA AO RGD | Ul. Vereiskaya D. 29, Str. 134 BTS Vereiskaya Plaza 3 Floor 7, Moscow, 121357, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 7428 | LLC APPLIED MECHANICS LIMITED LIABILITY COMPANY APPLIED MECHANICK | Ul. 15-YA Parkovaya D. 5, Kom. 213, Moscow, 105203, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7429 | JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION | per. 4-i Lesnoi d. 4 office 488, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7430 | LIMITED LIABILITY COMPANY REVOLEMC REVOLEMS | Ul. Gorbunova D. 2, Str. 2, Office 616, 618, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7431 | AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ | ul. Dementyeva D. 1, Kazan, 420036, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7432 | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK | ul. Lesnaya D. 3, Murino, 188662, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7433 | ONYAD BILGISAYAR TICARET SIRKETI | Kadipada Mah. Keykubat Bulvar No: 4/d, Alanya, 07400, Antalya, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7434 | SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII 13 SRZ CHF MINOBORONY ROSSII | ul. Kilen-balka D. 1, Sevastopol, 299041, Ukraine | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7435 | PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI | Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7436 | ARKTIK SPG 1 ARCTIC LNG 1 LLC | Mkr Slavyanskii D. 9 Kabinet 333, Novyy Urengoy, 629309, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 7437 | YIWU XINGLU IMPORT AND EXPORT CO LTD | Youlanting Village, Yiwu City, Zhejiang, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7438 | SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA SKB EP | Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N, Shushary, 196140, Russia Ter. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1 Pomeshch. 42-N, Shushary, 196605, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7439 | MORAN SECURITY GROUP LTD | Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7440 | ARKTIK SPG 3 | Mkr Slavyanskii D. 9 Kabinet 325, Novyy Urengoy, 629309, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |