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 7,861-7,880 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7861 | JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES AO VZM | Kubysheva st., 26E, Vladimir, 600035, Russia Ul. Letnikovskaya D. 10, Str. 1 Pomeshch. IV, Kom. 11, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7862 | JSC VLADIMIR PLANT OF PRECISION ALLOYS AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV AO VZPS | Ul Kuibysheva 26, Vladimir, 600035, Russia Per. Ozerkovskii D. 12, Pomeshch. I, Kom. 21, Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7863 | JOINT STOCK COMPANY JUPITER PLANT JSC ZAVOD YUPITER ZAO ZAVOD YUPITER | Ul. Pobedy D. 107, Korp. 1, Valday, 175400, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7864 | LLC INNO BETON 21 | Sh. Volokolamskoe ZD. 119, Pomeshch. 24, Rumyantsevo, 143560, Russia 26 km Novorizhskoe shosse Business Center Riga Land, Building 6, Krasnogorsk, 143421, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7865 | LIMITED LIABILITY COMPANY K.ARMA LIMITED LIABILITY COMPANY K ARMA | Ul. Mechnikova D. 40, Kv. 27, Kolomna, 140412, Russia Oktiabrskoy Revolutsii st., 354A, Kolomna, 140408, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7866 | CARBONIM ENGINEERING LIMITED LIABILITY COMPANY | Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, Moscow, 121087, Russia Ul. Silikatnaya 2s2, Lobnya, 141730, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7867 | MERIDIAN RESEARCH AND PRODUCTION FIRM JSC AO NPF MERIDIAN RPF MERIDIAN JSC | Ul. Blokhina D. 19, Saint Petersburg, 197198, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7868 | METMA METAL AND CERAMIC MATERIALS PLANT JSC AKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA AO METMA | Ul. Krylova D. 53A, Yoshkar Ola, 424007, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7869 | LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD MIR KREPEZHA TD | Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212, Russia Golovinskoe shosse, 5A, Moscow, 125212, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7870 | LLC MOSPRESS MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY | Ul. Akademika Koroleva D. 13, Str. 1 Et 4 Pom. III Kom 23, Moscow, 129515, Russia Akademika Koroleva st., 13, bldg. 1, office 455, Moscow, 129515, Russia 1-Y Verkhniy Pereulok, 12B, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7871 | TULUN INTERNATIONAL HOLDING LIMITED | Office Unit B, 9/F Thomson Commercial Building 8 Thomson Road, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7872 | LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS ULTRAN EK OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY | d. 22, litera L, pom. 1-N, kom. 8 ul. Politekhnicheskaya, St. Petersburg, 194021, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7873 | RG SOLUTIONS LIMITED | Room 606, 6/F, Celebrity Commercial Center 64 Castle Peak Road Sham Shui Po, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7874 | FINDER TECHNOLOGY LTD | Unit A, 7/F, Yeung Yiu Chung No. 7 Industrial Building 2 Fung Yip Street, Chai Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7875 | JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD. | 2205, No. 2, Logistics Center, Baoshui Logistics Center Baoan Guoji Jichang Hangzhan, 4th Road Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, 518099, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7876 | Ivan Vladimirovich SELIVERSTOV | Magdeburg, Germany Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7877 | Yegor Igoryevich MOZHAYEV MOZHAEV, Egor Igorevich MOZHAYEV, Yegor | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7878 | MILITECHTRADE LIMITED LIABILITY COMPANY MILITECHTRADE LLC | Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7879 | JOINT STOCK COMPANY MILITECH MILITECH JSCO | Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7880 | LEDA LIMITED LIABILITY COMPANY LLC LEDA | Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |