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 - 26.06.2025.
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 7,461-7,480 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
7461 | ALEXEY KOSYGIN | - | Vessel | SDN | RUSSIA-EO14024 | 12.06.2024 |
7462 | PYOTR STOLYPIN | - | Vessel | SDN | RUSSIA-EO14024 | 12.06.2024 |
7463 | ZVEZDA 044 | - | Vessel | SDN | RUSSIA-EO14024 | 12.06.2024 |
7464 | ZVEZDA 047 YARD NO. 9918781 ZVEZDA-DSME | - | Vessel | SDN | RUSSIA-EO14024 | 12.06.2024 |
7465 | ZVEZDA 046 YARD NO. 9918779 ZVEZDA-DSME | - | Vessel | SDN | RUSSIA-EO14024 | 12.06.2024 |
7466 | ZVEZDA 045 | - | Vessel | SDN | RUSSIA-EO14024 | 12.06.2024 |
7467 | LENINGRAD LASER SYSTEMS AKTSIONERNOE OBSHCHESTVO LLS | Ul. Yablochkova D. 20, Lit. Ya. Office 408, Saint Petersburg, 197198, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7468 | CRYOTRADE ENGINEERING KRIOTREID INZHINIRING | Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, Moscow, 125367, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7469 | GKER LASER TECHNOLOGY CO LTD | No. 3258 Nanting Road Fengxian, Shanghai, 201415, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7470 | JINAN KEWEI OPTICS CO LTD | Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road Huaiyin District, Jinan, 10-1427, Shandong Province, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7471 | SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI | 17 P Fevzicakmak Mahallesi, Konya, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7472 | MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI | 17/P Fevzi Cakmak Mahallesi, Konya, 42050, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7473 | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32 Bahcelievler, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7474 | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | Giyimkent Sitesi B74 Apartman No-79-A Orucreis Mahallesi, Istanbul, 34235, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7475 | CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI | Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7476 | RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI | Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul, 34538, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7477 | TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI | A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri, 38560, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7478 | DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7479 | JOINT STOCK COMPANY SOLIKAMSK PLANT URAL AO SOLIKAMSKII ZAVOD URAL | Ul. Energetikov D. 19A, Solikamsk, 618554, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
7480 | SAMARSKII ZAVOD KOMMUNAR FKP SAMARA PLANT KOMMUNAR | UL. Kommunarov D. 3, Pos. Petra-Dubrava, 443546, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |