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
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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: 2025.04.14. 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 8,101-8,120 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8101 | MIRAN LLC | Per. Evpatoriiskii D. 7, Lit. A Chast Nezhilogo Pomeshcheniya 1-N Chast Nezhilogo Pomeshcheniya 11-N, Saint-Petersburg, 195277, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8102 | T1 HOLDING | Ul. Yunosti D. 13 Office 221, Moscow, 111395, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8103 | MP LIMITED LIABILITY COMPANY TEGRUS SYSTEMS INTEGRATOR | Sh Kashirskoe D. 70/3, Moscow, 115409, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8104 | UNISERVICE LIMITED LIABILITY COMPANY UNISERVICE LLC | Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg, Russia Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, Saint Petersburg, 195220, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8105 | AI TEKO INZHINIRING | Pr-Kt Leninskii D. 42 K. 6 Pomeshch. 1/1, Moscow, 119119, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8106 | SIROKKO TEKHNOLODZHI LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY | Ul. Yunosti D. 13, Moscow, 111395, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8107 | VAIBOS VYBOS VAYBOS | Ul. Programmistov D. 4 Str. 3 Office 115, Dubna, 141983, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8108 | GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED GUANGZHOU AUSAY TECHNOLOGY CO., LTD. | R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8109 | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD | Room 4195 No. 1 Chunhui Street, Tongtai Road Baiyun District, Guangzhou, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8110 | YILUFA ELECTRONICS LIMITED | 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8111 | SHENZHEN BIGUANG TRADING CO., LTD | 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8112 | NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. | 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, Guangzhou, 510660, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8113 | GUN MAKING COMPANY LEVSHA T LLC LLC WEAPON FIRM LEVSHA T OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T | 1A Sovetskaya St Building 95-037 Pom/floor 11/2 lit. e3, Tula, 300041, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8114 | JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA AO SPETSMASH SPECMASH KB | 47 Stachek Ave. Korp 2, Saint Petersburg, 198097, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8115 | DALIR LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR OOO DALIR | kv 1 ulitsa Admiralteyskaya 54, Astrakhan, 414040, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8116 | LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA OOO SK LADOGA | Office 18 ulitsa Kirova 1, Astrakhan, 414000, Russia 3 Gogol St. building 2 letter A, room 55, Astrakhan, 414024, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8117 | VOSTOCHNAYA STEVEDORING COMPANY LLC VSC OOO VSK | 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka, 692941, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8118 | LIMITED LIABILITY COMPANY TRIMIX 3MX OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH | 16, litera A Ul. Khoshimina Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8119 | ALIREZA 1 | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8120 | Farid Khabibullovich ABDRAKHMANOV Faryd Khabybullovych ABDRAKHMANOV | Zelenodolsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |