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 7,901-7,920 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7901 | JOINT STOCK COMPANY RM TECHNOLOGIES JOINT STOCK COMPANY RADIO CONTROL TECHNOLOGIES | Ul. Sofyi Kovalevskoi D. 20 Korp. 1, Lit. A Pom. 22N, Saint Petersburg, 195256, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7902 | INKOTEKH INKOTECH LTD. | Nab. Vyborgskaya D. 55 K. 3, Lit. A Pomeshch. 5-N, Saint Petersburg, 194100, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7903 | AMS GROUP LLC AMS GRUPP ANALYTICAL MARKETING CHEMICAL GROUP | Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, Saint Petersburg, 196247, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 01.05.2024 |
| 7904 | PRINT KOLOR PRINT COLOR | Ul. Zheleznodorozhnaya D. 24, Shcherbinka, 142171, Russia Ul. Krasnodarskaya (Severnyi Mkr.) Str. 4, Domodedovo, 142000, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7905 | LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA STROITEKHNOLOGIYA | Ul. Industrialnaya (Klimovsk Mkr.) D. 13 Pomeshch 15/6, Podolsk, 142180, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7906 | LTD BINA GROUP BINA GRUPP | Ul. Elektrozavodskaya D. 27 Str. 7, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 01.05.2024 |
| 7907 | LIMITED LIABILITY COMPANY BIYA KHIM | Ul. Eduarda Geideka D. 1, Biysk, 659300, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7908 | FENIKS LIMITED LIABILITY COMPANY PHOENIX | Ul. Nizhegorodskaya D. 86 K. B Pomeshch. 5/1, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7909 | KHIMTREID LIMITED LIABILITY COMPANY HIMTREYD | Ul. Dekabristov D. 115 Pomeshch. 39, Kazan, 420034, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7910 | LIMITED LIABILITY COMPANY LENAKHIM LENACHIM COMPANY LIMITED | Ul Marshala Govorova D. 29, Saint Petersburg, 198095, Russia Khimichesky Per., D. 1 Litera AN, Pomesh 10-N Chast Pom 3, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7911 | LIMITED LIABILITY COMPANY NAVIMAKS GROUP NAVIMAKS GRUPP | Sh. Korovinskoe D. 10 Str. 2 Office 3, Moscow, 127486, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 01.05.2024 |
| 7912 | OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY OTRADNENSKAYA P&C FACTORY LLC OTRADNENSKAYA P AND C FACTORY LLC | Ul. Tsentralnaya D. 4 Pom/Of/Et 4/405/4, Otradnyy, 187330, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7913 | PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA | Ul. Bolshava Dorogomilovskaya D. 6 Str. 1 Pom. 1 Komnaty 1-7; 7A, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7914 | LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA | Ul. Malays Proletarskaya ZD. 18A Pomeshch. 53/3, Yaroslavl, 150001, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7915 | SONATEC LIMITED LIABILITY COMPANY SONATEK LLC | Ul. Usievicha D. 20 K. 3, Moscow, 125315, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7916 | GROUPE D'INVESTISSEMENT FINANCIER SA GIF SA | Avenue De La Ferme Rose 7 B. 15, Brussels, 1180, Belgium Roze Hoevelaan 7 B. 15, Brussels, 1180, Belgium 243 Avenue Dolez, Uccle, 1180, Belgium | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7917 | Ruslan Viktorovich LABIN | Avenue Dolez 243, Uccle, 1180, Belgium Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7918 | Viktor Gennadevich LABIN Victor Guennadievitch LABIN | Avenue Winston Churchill 59 B.11, Brussels, 1180, Belgium Avenue Dolez 243, Uccle, 1180, Belgium | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7919 | Roman Viktorovich LABIN Romain LABIN | Moscow, Russia Avenue Dolez 243, Uccle, 1180, Belgium | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7920 | GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI OSBORNE DIS TICARET LIMITED SIRKETI | Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No. 1 ic Kap 1 No. 64 Beylikduzu, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |