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 7,921-7,940 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7921 | LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS SPRING ELECTRONICS | Prkt Malookhtinskii D. 61 Lit. A, Pomeshch. 2-N Office 5/2, Saint Petersburg, 195112, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7922 | ALBAIT AL KHALEEJE GENERAL TRADING LLC NORTH SOUTH CARGO | Industrial Area 18 Warehouses Lands, Warehouses 16-17 Al Maliha Street, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7923 | AKTSIONERNOE OBSHCHESTVO RAU FARM AO RAU FARM JSC RAW FARM JOINT STOCK COMPANY RAU PHARM | ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12, Moscow, 123308, Russia | Entity | SDN | RUSSIA-EO14024 NPWMD | 01.05.2024 |
| 7924 | JINMINGSHENG TECHNOLOGY HK CO LIMITED | Room 1838, Guoli Building Zhonhang Rd, Futian District, Shenzhen, 518031, China Room 61868 6/F, Golconda Trade Center 163 Zhenhau Rd, Futian District, Shenzhen, 518031, China Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7925 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM PHILAX COMMUNICATIONS PHILAXCOM | Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, 109117, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7926 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM | d. 42 str. 1 etazh 0 pom. 1485 R.M 1 bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7927 | ORION LIMITED LIABILITY COMPANY | Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, Moscow, 119048, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7928 | PUBLIC JOINT STOCK COMPANY ASTRA GROUP | Sh. Varshavskoe D. 26, Floor/Office T/31, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7929 | SECRET TECHNOLOGIES SIKRET TEKHNOLODZHIS | Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, Moscow, 105187, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7930 | ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC | Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol Cad. A Blok No: 22/1 Ic Kapi No: 30 Bakirkoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7931 | LIMITED LIABILITY COMPANY SKALA R | Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7932 | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA NIP INFORMATIKA NIP INFORMATICA | Ul. Fuchika D. 4, Lit K, Saint Petersburg, 192102, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7933 | CSOFT DEVELOPMENT | Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, Moscow, 107150, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7934 | JSC CONSULTING GROUP POSTPROCESSOR | Ul. Presnenskii Val D. 17, Str. 1, Moscow, 123557, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7935 | PURELOGIC PURELOGIC R&D | PR-KT Leninskii D. 160, Office 134, Voronezh, 394033, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7936 | NEFTEGAZSTROY NGS | Ul. Lenina D. 21/1, Neftekamsk, 452680, Russia Ul. Industrialnaya D. 15, K.A., Neftekamsk, 452680, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7937 | AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA | 4, Sakko and Vantsetti Street, Saratov, 410012, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7938 | Evgenii Stanislavich PETROV | Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7939 | Natallia BUTRYM Natalya BUTRIM | Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7940 | SHVABE OPTO-ELECTRONICS CO., LTD SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD UOMZ MEIZHOU CO., LTD SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | 16A1619, No. 4044 Pingshan Boulevard Heping Community, Pingshan Street Pingshan District, Shenzhen, Guangdong Province, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |