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 7,981-8,000 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7981 | LIMITED LIABILITY COMPANY INTERVESP M | 20A Kuskovskaya Street, Moscow, 111141, Russia Pr-Kt Zelenyi 20 Et 12 Pom I kom 4, Moscow, 111397, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7982 | MYS ZHELANIYA | - | Vessel | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7983 | VASILY LANOVOY | - | Vessel | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7984 | LLC MASHIMPORT | Ul. Bolshaia Semenovskaia 40 Str. 13 Et. 4 pomeshch. 403, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7985 | LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA POBEDA AIRLINES LLC BUDGET CARRIER | Kilometr Kievskoe Shosse 22-I (P Moskovskii) Domovladen 4 Stroenie 1, Moskovsky, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7986 | ASAY IC VE DIS TICARET LIMITED SIRKETI ASAY IC VE DIS TICARET LTD STI | Ic Kapi: 2 Gul Tomruk Sitesi No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7987 | RBH TOOLS LTD ER BI EICH TULZ | Office 904 12 Aviamotornaya Street, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7988 | SILVER TECHNOLOGY LIMITED SILVER TECHNOLOGIES LTD | Room 2708 Asia Trade Centre 79 Lei Muk Road Kai Chung, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7989 | LIMITED LIABILITY COMPANY VOPLOSHCHENIYE EPIT | Apartment 54, 76/39 Shamilya Usmanova Street, Naberezhniye Chelny, 423823, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7990 | LIMITED TRADE DEVELOPMENT MACHINE GROUP MACHINE GROUP LTD MACHINEGROUP | Ul. Troitskaya D. 9, K. 1 Pomeshch. 1/1, Moscow, 129090, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7991 | JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS AO UNTK | Vostochnoe sh. 28a, Nizhny Tagil, 622007, Russia Ul. paradnaya d. 8, Saint Petersburg, 191014, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7992 | LIMITED LIABILITY COMPANY LAB SERVICE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS | 17 Pobedy Ul korp. 1 kv. 355, Elektrostal, 144007, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7993 | SYSTEMS OF BIOLOGICAL SYNTHESIS LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA OOO SBS SBS LLC | Akademika Koroleva Street Building 13/1 Office 35-39, Moscow, 129515, Russia Akademika Koroleva Ul Building 13, str. 1, floor 2 Rooms 60-61, Moscow, 129515, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7994 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS OOO TSS TECHNOLOGICAL SYSTEMS AND SERVICE | 19 Smoliachkova Ul Litera A Office 611, Saint Petersburg, 194044, Russia 10 Avtomobilny Pr-d Str. 8, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7995 | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM AO NPO TRANSKOM | Proezd Entuziastov D. 19 Na Ter-Rii 403 Remontnogo Zavoda, Moscow, 111024, Russia 4 str.1 per. Malyi Ivanovskii, Moscow, 109028, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7996 | LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI | Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah. Beylikduzu, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7997 | LIMITED LIABILITY COMPANY SANSARA | Suite 103, Building 1, 31 Lugovaya Street, Dubna, 141981, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7998 | JOINT STOCK COMPANY IPN STANKOSTROENIE AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE AO IPN STANKOSTROENIE | Ul. 3-ya yamskogo polya D. 2 K. 26, Moscow, 125124, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7999 | RUSATOM MACHINE TOOLS JOINT STOCK COMPANY RMT JSC AO RUSSTAN | Ul. 3-ya Yamskogo Polya d. 2 K. 26, Moscow, 125124, Russia Per. Pyzhevskii D. 5, Str. 1 Floor/Pomeshch. 2/I Kom./Office 39/205, Moscow, 119017, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 8000 | MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY | Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Maltepe, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |