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
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.
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 7,981-8,000 of 36,681 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
7981 | SCANFORM SKANFORM | Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160, Novokuznetsk, 654044, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7982 | STEREOTECH STEREOTEK | Ul. Im. Tsiolkovskogo D. 9A, Office 14, Volgograd, 400001, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7983 | LLC APPLICATA APPLIKATA 3D FORMAT | Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, Moscow, 125362, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7984 | LLC ENGINE OF PROGRESS DVIGATEL PROGRESSA LIDER 3D | Sh. Varshavskoe D. 17, Str. 6, Kom. 18, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7985 | SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA SKB 14 LLC | Ul. Zosimovskaya D. 15, Office 29, Vologda, 160000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7986 | Z AXIS LLC ZET AKSIS ZET AXIS LLC | Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, Moscow, 119002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7987 | Mikhail Yuryevich CHEPURNOI Mikhail Yuryevich CHEPURNOY | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
7988 | LIMITED LIABILITY COMPANY IT1 | ul. Godovikova d. 9, str. 17 str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7989 | LIMITED LIABILITY COMPANY GPB IT1 | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7990 | IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7991 | LIMITED LIABILITY COMPANY IT1 RTK | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7992 | LIMITED LIABILITY COMPANY IT1 SOLUTIONS | ul. Godovikova d. 9 str. 17, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7993 | LIMITED LIABILITY COMPANY IT1 NOVATIONS | ul. Godovikova d. 9 str. 17, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7994 | LIMITED LIABILITY COMPANY SERVICE PLATFORM | Proezd triumfalnyi d. 1, Pgt. Sirius, 354340, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7995 | LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES | Proezd triumfalnyi d. 1, Pgt. Sirius, 354340, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7996 | IT1 KHOLDING | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 5, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7997 | TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY | ter. Innovatsionnogo Tsentra Skolkovo b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7998 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI SPB OOO COMPANY PRACTICAL SECURITY SYSTEMS | Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, Saint Petersburg, 194021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
7999 | PUBLIC JOINT STOCK COMPANY SPB BANK ALOR BANK | 38 Dolgorukovskaya str., bld. 1, Moscow, 127006, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.02.2024 |
8000 | LIMITED LIABILITY COMPANY CRYPTO PRO KRIPTO PRO OOO | Ul. Sushchevskii Val 18, Moscow, 127018, Russia Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |