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 - 30.04.2025., 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
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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: 2025.04.14. 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 7,941-7,960 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7941 | LLC CITYIMPEX SITIIMPEKS CITIIMPEX | Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7942 | LIMITED LIABILITY COMPANY NAVIGATOR NAVIGATOR GROUP OF COMPANIES | Pr. Mira D. 176, Moscow, 129366, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7943 | KOMINVEX DOO BEOGRAD PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA | Nikole Marakovica 21/VI/36, Belgrade, 11090, Serbia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7944 | Marko SVORCAN | Serbia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7945 | LIMITED LIABILITY COMPANY VELESSTORE | Ul. Galernaya D. 20-22, Lit. A Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N Office 401, Saint Petersburg, 190098, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7946 | SOHA INFO DOO NOVI BANOVCI | Pionirska 3, Novi Banovci, 22304, Serbia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7947 | Dragan DRAGAS | Serbia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7948 | AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA ARZAMAS INSTRUMENT PLANT | 8A, 50let Vlksm Street, Arzamas, 607220, Nizhny Novgorod, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7949 | LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC GRUPPA KOMPANII MKS | Victorenko Str. 5, Building 1 Business Center, Victory Plaza 9th Floor, Office 8A, Moscow, 125167, Russia Voronezhskaya Str. 5, Letter A Section 27H, Office 224, St. Petersburg, 191119, Russia Kirova Str. 63, Office 206, Beryozovsky, 623700, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7950 | LIMITED LIABILITY COMPANY FORT DIALOG FORT DIALOGUE | Ul. Pushkina D. 33 Korpus 2 Office 209, Ufa, 450093, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7951 | Maksim Aleksandrovich ZAGORNOV | Tashkent, Uzbekistan United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7952 | NPO URALPODSHIPNIK | ul. Entuziastov D. 17, Yekaterinburg, 620000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7953 | LIMITED LIABILITY COMPANY FORT DIALOG SERVICE FORT DIALOG SERVIS OOO | Pr-Kt Moskovskii D. 140, Naberezhnyye Chelny, 423812, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7954 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG | Pr-Kt Moskovskii D. 140 Office 215, Naberezhnyye Chelny, 423812, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7955 | JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD | Ul. Mashinostroitelei D. 2, Verkhnyaya Tura, 624320, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7956 | LIMITED LIABILITY COMPANY ALLRUS ALLRUS GROUP | Ul. Krasnoproletarskaya D. 16 Str. 2, Floor 3, Moscow, 127473, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7957 | LIMITED LIABILITY COMPANY INVEST STANKO | Ul. Spartakovskaya D. 5/7 Office 4, Khimki, 141400, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7958 | LIMITED LIABILITY COMPANY PUMORI NORTHWEST PUMORI NORTH WEST LLC | Ul. Sedova D. 11 Korp. 2 Lit. A, Saint Petersburg, 192019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7959 | LIMITED LIABILITY COMPANY PUMPING COMPANY KRON NASOSNAYA KOMPANIYA KRON | Ul. Mosina D. 6, OF. 101, Tula, 300041, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7960 | LIMITED LIABILITY COMPANY POLYMER PIPE PLANT ZAVOD POLIMERNYKH TRUB MOSCOW PLANT FDPLAST | Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |