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
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 7,521-7,540 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7521 | Valentina Vasilevna LAVRIK | Khomenky, Vinnytsia Region, Ukraine Crimea, Ukraine | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7522 | LIMITED LIABILITY COMPANY MAGISTRAL | 7 Starykh Bolshevikov Street, Gus Khrustalnyy, 601501, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7523 | JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD JOINT STOCK COMPANY 81 BTRZ AO 81 BTRZ | 7 Pugacheva per., Armavir, 352919, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7524 | LIMITED LIABILITY COMPANY MEGASTEK GLASS COMPANY MEGASTEK | 7 Starykh Bolshevikov Street, Gus Khrustalnyy, 601501, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7525 | MILE HAO XIANG TECHNOLOGY CO LTD | Miyang Industrial Zone Maitreya Industrial Park Maitreya, Honghe Prefecture, 652399, Yunnan, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7526 | LLC MURMANSK LNG | ul. Spolokhi 4a, Murmansk, 183025, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7527 | LIMITED LIABILITY COMPANY ELGA FACTORIES 3 | Prospekt Druzhby Narodov 4, Neryungri, 678967, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7528 | JOINT STOCK COMPANY YAMALDORSTROY AO YAMALDORSTROI | Room 26, Suite I Floor 4, Building 1 41 Vernadskovo Avenue, Moscow, 119415, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7529 | Yevgeniya Aleksandrovna GUTSUL | Etulia, Gagauzia, Moldova Moldova | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7530 | JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI RED AO JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS | Ulitsa Eniseiskaya Dom 8-I, Chelyabinsk, 45410, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7531 | Ivan Sergeyevich KUSOV Ivan Serhiiovych KUSOV | Semey, Kazakhstan Ukraine | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7532 | LIMITED LIABILITY COMPANY BAZTUBE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB | 5B St. Sukhogryadskaya, Zhodino, 222161, Belarus 2A Zelenoborskaya Ul., Zhodzina, 222161, Belarus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7533 | LIMITED LIABILITY COMPANY ELGA MINING | Prospekt Druzhby Narodov 4, Neryungri, 678967, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7534 | LIMITED LIABILITY COMPANY ELGA MINING 2 | Prospekt Druzhby Narodov 4, Neryungri, 678967, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7535 | Olga Vladimirovna VOLKOVA Olha Volodymyrivna VOLKOVA | Donetsk, Ukraine | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7536 | LIMITED LIABILITY COMPANY ELGA TRANS | D. 10, Ofis 213, Ul. Mokhortova, Tynda, 676282, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7537 | JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA BELARUSREZINOTECHNIKA OJSC AO BRT | 102 Minskaya Str., Bobruisk, 213829, Belarus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7538 | LIMITED LIABILITY COMPANY ELGA DOROGA | D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7539 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA UK ELSI OOO | D. 6 Str. 2 Etazh 21 Pom. IA Naberezhnaya Presnenskaya, Moscow, 123317, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7540 | LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE ESMS LLC | D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |