Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 7,821-7,840 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7821 | Zavod no 9 Usine n° 9 Plant n° 9 Завод № 9 9. sz. gyár | Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, 620012, RUSSIAN FEDERATION | Entity | EU | UKR | 26.02.2024 |
| 7822 | Akciová spoločnosť MAK Vympel sociedad anónima MAK Vympel JSC MAK Vympel Interstate Joint Stock Corporation “Vympel” Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел Vympel Central Science and Production Association Public Joint Stock Company VIMPEL Interstate Corporation | st. Geroev Panfilovtsev, 10/1, Moscow, 125480, RUSSIAN FEDERATION | Entity | EU | UKR | 26.02.2024 |
| 7823 | JOINT STOCK COMPANY SOVCOMFLOT PAO SOVCOMFLOT PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT JSC SOVCOMFLOT PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET SCF GROUP SCF | Ul. Gasheka D. 6, Moscow, 125047, Russia Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 24.02.2024 |
| 7824 | ANATOLY KOLODKIN | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7825 | NS ANTARCTIC | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7826 | NS LION | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7827 | GEORGY MASLOV | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7828 | NS CONSUL | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7829 | NS BURGAS | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7830 | NS CAPTAIN | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7831 | NS COLUMBUS | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7832 | SAKHALIN ISLAND | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7833 | NEVSKIY PROSPECT | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7834 | LITEYNY PROSPECT | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7835 | KRYMSK | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7836 | NS CREATION | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7837 | NS BRAVO | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2024 |
| 7838 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA NOVO VYATKA OPEN JOINT STOCK COMPANY | d. 51 korp. 2 ul. Sovetskaya, Kirov, 610008, Kirovskaya obl., Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.02.2024 |
| 7839 | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY NSPK JSC AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART | ul. Bolshaya Tatarskaya D. 11, Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.02.2024 |
| 7840 | JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA AO OEZ PPT ALABUGA AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA | ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, 423600, Tatarstan, Russia Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, 423600, Volga federal region, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.02.2024 |