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 7,841-7,860 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7841 | ALBATROS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS ALBATROS LLC | str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, Yelabuga, 423601, Tatarstan, Russia Pushkino, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7842 | Timur Nailevich SHAGIVALEEV Timur SHAGIVALEEV | Kazan, Russia Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7843 | Aleksei Vadimovich FLOROV FLOROV, Aleksei | Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7844 | Ilya Vladimirovich VORONKOV Ilya VORONKOV | Pushkino, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7845 | LIMITED LIABILITY COMPANY ALABUGA MACHINERY LLC ALABUGA MACHINERY | Ter. OEZ Alabuga, ul. Sh-2, 5/12 Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7846 | ALABUGA DEVELOPMENT OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT | Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7847 | GEA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA LIMITED LIABILITY COMPANY GEA | Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12 Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7848 | LIMITED LIABILITY COMPANY TUBOR | Ul. Ivana Franko d. 48, Str. 1, Moscow, 121351, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7849 | LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS VAZ IMPULS | Ul. Gogolya D. 3, Pomeshch 3, Velikiye Luki, 182115, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7850 | JIANGXI LIANSHENG TECHNOLOGY CO., LTD | No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, Nanchang, 330029, Jiangxi, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7851 | HD PARTS OY | Koivupuistontie 30, Vantaa, 01510, Finland | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7852 | LIMITED LIABILITY COMPANY PITERSNAB | Ul. Ordinarnaya D. 20 Lit. A, Pomeshch. 15-N Rabochee Mesto #2, Saint Petersburg, 197136, Russia St. Repishcheva 14R, Saint Petersburg, Russia 13 Moskovskoe Highway, Saint Petersburg, Russia Parnas 5th Upper Lane, 15, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7853 | GOODFORWARDING DOO BEOGRAD | Jurija Gagarina 231, Belgrade, 11070, Serbia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7854 | JOINT STOCK COMPANY FERROPRIBOR | Ul. Svobody D. 50, Krasnoe Selo, 198320, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7855 | JOINT STOCK COMPANY LIT PHONON OPEN JOINT STOCK COMPANY LIT FONON | Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7856 | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY AO NPP RADIY | Ul. Chasovaya D. 28, Moscow, 125315, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7857 | JOINT STOCK COMPANY VREMYA CH | Ul. Osharskaya D. 67, Nizhniy Novgorod, 603105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7858 | GENERATION TRADING FZE GENERATION TRADING FREE ZONE ESTABLISHMENT | Al-Sabkha Tower Baniyas Road, 109, Floor 8, Suite 810 Al-Sabkha, Deira, Dubai, United Arab Emirates Business Center Rakez, Ras al-Khaimah, United Arab Emirates | Entity | SDN | IFSR SDGT | 23.02.2024 |
| 7859 | MARITIME JOINT STOCK BANK JOINT STOCK COMPANY MARITIME BANK | Room 1/5, Varshavskoe Highway, Building 1a, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7860 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA | Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, Moscow, 127287, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |