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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 8,001-8,020 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8001 | Igor Yevgenyevich MOLOTOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8002 | SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE SIE ISON BALLISTICS SERVICE | ul. Rodnikovaya, d. 4, k. 6, kv. 14, Moscow, 119297, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8003 | NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII NTTS MODUL INNOVATSII NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO | Ul. Mamina-Sibiryaka Dom 58 Office 801, Yekaterinburg, 620075, Russia Ul. 8 Marta D. 70 Office 234, Yekaterinburg, 620063, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8004 | JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER AO ANTS ANC | sh. Entusziastov, d. 56, str. 25, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8005 | SISTEMY AVTONOMNOI ENERGII SAE OOO AUTONOMOUS ENERGY SYSTEMS | Dor. Torfyanaya D. 7, Lit. F Pomeshch. 17-N KAB. 13 (1120-1121), Saint Petersburg, 197374, Russia Poligrafmashevsky pr. 3A, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8006 | KELDYSH INSTITUTE OF APPLIED MATHEMATICS KIAM KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES | pl. Miusskaya, d. 4, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8007 | LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS OOO KOSKOM KOSMICHESKIE KOMMUNIKATSII | ul. Aviamotornaya d. 53, k. 1, et. 6, kom. 91, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8008 | AO KB NAVIS NAVIS INC. | ul. Kulneva d. 3, str. 1, pom/kom III/5,6, Moscow, 121170, Russia sh. Dmitrovskoe, d. 157, k. 5, Moscow, 127411, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8009 | AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA | ul. Kulneva d. 3, str. 1, pom. III, kom. 14A, Moscow, 121170, Russia Dmitrovskoe shosse, d. 157, str. 8, Moscow, 127411, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8010 | NVS NAVIGATION TECHNOLOGIES LTD OOO NVS NAVIGATSIONNYE TEKHNOLOGII | ul. Kulneva d. 3, str. 1, pom/kom III/25, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8011 | AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP | ul. Kulneva d. 3, str. 1, pom. III, kom. 15, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8012 | JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS GAZPROM KOSMICHESKIE SISTEMY AO | ul. Moskovskaya d. 77, lit. B, Shchelkovo, 141108, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8013 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY OOO SPUTNIKS SPUTNIX | bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter) d. 42, str. 1, pom. 3A0109 757, 1653, 1707, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8014 | Vladislav Vyacheslavovich KOSTIN | Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8015 | FAWARIS LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY FAVARIS | Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8016 | SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY | Pr-Kt Bolshoi Sampsonievskii D. 64 Lit. E Pomeshch 2-N, Office 706, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8017 | YUVENTA JUVENTA | B-r Kronshtadtskii D. 39 K. 1, Pomeshch. I Kom. 45, Rm. 5-9, Moscow, 125499, Russia Ul. Izhorskaya D. 13 Str. 2, Moscow, 125412, Russia Office 45/RM5-9 Bldg. 1, 39 Kronshtadtskiy Bulvar, Moscow, 125499, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8018 | LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK OOO VTTS BASPIK | Ul. Nikolaeva 44 Korp. 6, Vladikavkaz, 362021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8019 | RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD RDC TR INDUSTRIES DOO BEOGRAD | Jurija Gagarina 231, Belgrade, 11197, Serbia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8020 | ARTEKS LIMITED COMPANY | Ul. Dmitriya Ulyanova D. 19 Floor/Pomeshch./Kom. 1/I/52, Moscow, 117292, Russia Ul. Tvardovskogo D. 31 Of. Kv. 37, Moscow, 123458, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |