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 8,081-8,100 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8081 | OKSI BALT OKSEA BALT LTD | Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289, Russia Ul. Tashkentskaya D. 4, K. 2 Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8082 | NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN JSC HYDROMASH NAMED AFTER VI LUZYANIN | Pr-kt Gagarina D. 22, Nizhniy Novgorod, 603022, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8083 | FINANSOVYE INFORMATSIONNYE SISTEMY FINANCIAL INFORMATION SYSTEMS | Ul. Dusi Kovalchuk D. 179/5, Novosibirsk, 630049, Russia Ul. Musy Dzhalilya D. 3/1 Of. 823, Novosibirsk, 630055, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8084 | KEIS STUDIO CASE STUDIO CASE PLATFORM | Ul. Nikolaeva D. 12 Office 804, Novosibirsk, 630090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8085 | AURIGA LIMITED LIABILITY COMPANY | sh. Varshavskoe d.125 STR.16A, Moscow, 117587, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8086 | LIMITED LIABILITY COMPANY BIMEISTER SNH MEISTERSOFT | Mikroraion Barybino, Bulv 60 let SSSR d 6. 13, Domodedovo, 142060, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8087 | LIMITED LIABILITY COMPANY ITC AITISI | Ul. Radio D. 24, K. 1 Office 008, Moscow, 105005, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8088 | GENAITI GENIT | b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42 str. 1, et/pom.1/335, Moscow, 121250, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8089 | LIMITED LIABILITY COMPANY I T C AI TI SI | Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202, Saint Petersburg, 195427, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8090 | ICL ELECTRONICS LIMITED LIABILITY COMPANY | ul. Sovetskaya zd. 278, Office 17(1004), Stolbishche, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8091 | AI TI SI CO ITC ELECTRONICS | Ul. Zyryanovskaya D. 53, Novosibirsk, 630102, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8092 | Georgii Semenovich POGIBLOV Georgiy Semenovich POGIBLOV | Novosibirsk, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8093 | JSC SUEK AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA | d. 53 str. 7 ul. Dubininskaya, Moscow, 115054, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.02.2024 |
| 8094 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL MECHEL OAO MECHEL PJSC MECHEL STEEL GROUP OAO | 1, Krasnoarmeyskaya Street, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.02.2024 |
| 8095 | NPO COMPUTER NPO KOMPYUTER | Per. Severnyi D. 61 Kom. 100-108, Izhevsk, 426011, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8096 | 3DATA | Ul. Novoryazanskaya D. 26 Str. 1 Pomeshch. 4/1/1, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8097 | LIMITED LIABILITY COMPANY SAFEDATA LIMITED LIABILITY COMPANY DATA STORAGE CENTER TSENTR KHRANENIYA DANNYKH | Nikitskii Per D.7 Str.1, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8098 | STACK TELECOM LTD | Ul. Bolshaya Akademicheskaya D. 5 A, Moscow, 127299, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8099 | O2 KLAUD | Sh. Ochakovskoe D. 14 Pom.III K. 1, Moscow, 119530, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8100 | TRUSTINFO | Sh. Varshavskoe D.125 Str.16, Moscow, 117587, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |