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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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 7,621-7,640 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7621 | ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH MOVEMENT OF THE FIRST | Zemlyanoy Val street 50A building 2, Moscow, 109028, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7622 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST OOO AVIALIZING INVEST AVIALEASING INVEST | Ul. Malaya Dmitrovka D. 29, Str. 3, Moscow, 127006, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7623 | Oleg Petrovich SHPAKOV Aleh Piatrovich SHPAKAU | Mogilev, Belarus 2 Pervomayskaya Street Apartment 9, Mogilev, Belarus | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7624 | PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI | No: 16 D Blok D: 43. Cam Sk. Dap Royal Center Altaycesme Mah, Istanbul, Turkey No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk Soganlik Mh Kartal, Istanbul, Turkey 53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, 16940, Bursa, Turkey Lange Hecke 3, Kahl am Main, 63796, Germany | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7625 | AVIATECH FZC | 176c Savanoriu Ave., Vilnius, Lithuania T5-050, SAIF Zone, Sharjah, United Arab Emirates FSM Bulvari Cadde 224A Blok No:25 Nilufer, Bursa, Turkey 1517 9th Avenue, Suite 2, Houston, 77011, TX, United States | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7626 | AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AIRROCK SOLUTIONS SRL | 11 str. Teodoroiu Ecaterina, Chisinau, Moldova | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7627 | AEROSTAGE SERVICES LIMITED LIABILITY COMPANY AEROSTAGE SERVICES SRL | 11 str. Teodoroiu Ecaterina, Chisinau, Moldova | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7628 | MAX JET SERVICE LIMITED LIABILITY COMPANY MAX JET SERVICE SRL | 148A Mihalcea-Hincu street, Hincesti city, MD-3401, Moldova 8200 NW 27th Street, Suite #101, Miami, 33122, FL, United States 26 Maroastraat, 1060 LG, Amsterdam, Netherlands | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7629 | PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD PJOE | No. 5, Harbin Road, Economic Development Zone Penglai, Yantai, 265607, Shandong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7630 | EMITRADE FZE | UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7631 | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK TSB LIMITED LIABILITY COMPANY OSOO TSB TSB ZHCHK | 13a ul. Shirokaya, Prigorodny aiylny aimak, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7632 | LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ MURMANSK TRANSGAS LIMITED LIABILITY COMPANY | 4A Spolokhi St., Murmansk, 183025, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7633 | GUANGDONG PRATIC CNC TECHNOLOGY CO LTD | Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West Sanzao Town Jinwan District, Zhuhai City, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7634 | SILK WAY RALLY ASSOCIATION | Ul. 2-Ya Brestskay D.30 Pomeshch. 8, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7635 | Yi Xuan WU | China | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7636 | Bulat Akhatovich YANBORISOV | Penza, Russia Sozopol, Bulgaria 51 Rue de Prony, Paris, France Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, Limassol, 4046, Cyprus | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7637 | Lap Shun LEE LEE, Francis | Hong Kong, China China | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7638 | KVAND IS OOO | d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk, 220076, Belarus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7639 | TAIBER OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER | ul. Bolshaya Tatarskaya 36, Moscow, 115184, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7640 | FRESHVALE EOOD | 28 Hristo Botev Blvd., Sofia, 1000, Bulgaria | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |