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 8,021-8,040 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8021 | INAND INDUSTRIES COMPANY LIMITED CONG TY TNHH INAND INDUSTRIES | Floor 9, Building Minori 67A Truong Dinh, Ward Truong Dinh District Hai Ba Trung, Hanoi, Vietnam | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8022 | CUBIT SEMICONDUCTOR LIMITED | Milltown Court, 2 Milltown Road, Dublin, D06E849, Ireland 1671 Bong Myong Dong, Bon, Office 1st Floor Chungcheongbuk-Do, Cheongju-si, 28452, Korea, South | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8023 | PJSC TRANSCONTAINER PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER | 19, Oruzheyniy Pereulok, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8024 | LIMITED LIABILITY COMPANY BODOR | Sh. Schelkovskoe D. 5, Str. 1 Office 520, 523, Moscow, 105122, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8025 | PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT CHKPZ PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD | Gorelova Street, Chelyabinsk, 454012, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8026 | GTS GRUPP | Ul. Rossolomio D. 17, Str. 2 Pomeshch. XI, Kom 3-6, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8027 | JOINT STOCK COMPANY NEVSKY ZAVOD NEVSKIY ZAVOD CLOSED COMPANY | Obukhovskoi Oborony Pr D. 51, St. Petersburg, 192029, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8028 | PRIMINER RUSSLAND | Pl. Privokzalnaya D. 1A Kabinet 90, Rabochee Mesto 5, Odintsovo, 143007, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8029 | LLC TRADING HOUSE STANKOMASHSTROY TRADING COMPANY SMS LIMITED LLC TD SMS | Ul. Bugrovka M. D. 20, Penza, 440011, Russia 9A Germana Titova St., Penza, 440028, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8030 | OBLTRANSTERMINAL TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI | Ul. Zheleznodorozhnaya, Vld 29 Str. 1, Pomeshch. 88, Elektrougli, 142455, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8031 | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS UK UZTM KARTEX LLC | Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Komnata 50, Moscow, 115035, Russia Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8032 | LIMITED LIABILITY COMPANY KMT | Ul. Bolshaya Semenovskaya D. 40 Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8033 | LIMITED LIABILITY COMPANY DURMA RUSYA | Ul. Neftegazovskaya D. 2, Nizhny Novgorod, 603704, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8034 | KINGTAIM KHEDMAN RUS | Ul. Rabochaya D. 2A K. 22A, Office 206V, Khimki, 141401, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8035 | LIDERMASH STANKI | Ul. Kuskovskaya D. 20A Kom. 6, Moscow, 111141, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8036 | AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE AVIA FED SERVICE JSC | Pl. Revolyutsii D. 6, Istra, 143500, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8037 | LINKER FZE | Warehouse A2-037.P Saif Zone M2 Sharjah International Airport, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8038 | GOLD SOLUTION OU | Mahtra TN 50A, Tallinn, 13812, Estonia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8039 | LIMITED LIABILITY COMPANY GULFWIND LIMITED LIABILITY COMPANY GALFVIND HALFWIND LIMITED LIABILITY COMPANY | Per. Neishlotskii D. 23 Lit. A, Pomeshch. 10N, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8040 | LIMITED LIABILITY COMPANY PLATAN ENERGO | Ul. Begovaya D. 6A Kom. 4, Moscow, 125284, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |