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
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: 2025.06.12. 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.
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.
Subjects
Showing 7,441-7,460 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7441 | LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX LLC OBSKY GCC | Ul. Khudi Seroko D. 39 Pomeshch. 20, Yar Sale, 629700, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 7442 | REOMAKS LIMITED LIABILITY COMPANY REOMAKS LLC | PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 Antresol Etazha 3, Kabinet 13, Moscow, 123308, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7443 | Alexey BADIKOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7444 | LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR IIC MSSR LLC | Ul. Shkolnaya D. 16 Pomeshch. 4 I (24-27), Sovetskaya Gavan, 682813, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7445 | SOLARD | Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6 Pomeshch. 3, Moscow, 123308, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7446 | REGENT BALTICA COMPANY LIMITED REGENT BALTICA CO LTD | Ul. Beloostrovskaya D. 17 Kor. 2 BTS Avantazh Of 101, Saint Petersburg, 197342, Russia Ul. Savodovaya D. 117 Lit. A, Pomeshch. 3N Office 1, Saint Petersburg, 190008, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 7447 | PAO RADIOFIZIKA | ul. Geroev Panfilovtsev d. 10, Moscow, 125480, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7448 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR ZAO ZOLOTOI SHAR | Ul. Chasovaya D. 9, Moscow, 125315, Russia 16 Krasnoproletarskaya, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7449 | OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY OSTEC SMART TECHNOLOGIES LLC OSTEK SMART TECHNOLOGIES | Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV Kom. 12, Moscow, 123592, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7450 | EAST WEST CONVERSION OOO OVK | Pr-d Olonetskii D. 4, K.2 E 5 pom.XII K 12A, Moscow, 129281, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7451 | LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING YUPKH YPH GROUP | Shosse Varshavskoe D 56, Moscow, 117638, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7452 | OOO SEPO ZEM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE | pr-kt 50 Let Oktyabrya, Saratov, 410040, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7453 | JOINT STOCK COMPANY SITRONICS KT SITRONICS KT JSC | Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, Saint Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7454 | JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY JSC INT | Liniya 17-YA V.O D. 54, Korp. 1, Lit. V, Saint Petersburg, 199048, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7455 | INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES IHCE SB RAS FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES | PR-KT Akademicheskii 2/3, Tomsk, 634055, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7456 | JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES JIHT RAS FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN OIVT RAN | Ul. Izhorskaya D. 13, Str. 2, Moscow, 125412, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7457 | SERGEI WITTE | - | Vessel | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7458 | PARITET | ul. Moskovskaya d. 16, kv. 14, Lyubertsy, 140011, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7459 | EKODOR | ul. Snezhnaya, d. 20 etazh 2, Moscow, 129323, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7460 | AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA RADIO ENGINEERING CORPORATION VEGA KONTSERN VEGA AO | Prospekt Kutuzovski 34, Moscow, 121170, Russia Ul. Akademika Pavlova, 14A, St. Petersburg, 197376, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |