Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 8,201-8,220 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8201 | JOINT STOCK COMPANY YAMALDORSTROY AO YAMALDORSTROI | Room 26, Suite I Floor 4, Building 1 41 Vernadskovo Avenue, Moscow, 119415, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8202 | Yevgeniya Aleksandrovna GUTSUL | Etulia, Gagauzia, Moldova Moldova | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8203 | JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI RED AO JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS | Ulitsa Eniseiskaya Dom 8-I, Chelyabinsk, 45410, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8204 | Ivan Sergeyevich KUSOV Ivan Serhiiovych KUSOV | Semey, Kazakhstan Ukraine | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8205 | LIMITED LIABILITY COMPANY BAZTUBE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB | 5B St. Sukhogryadskaya, Zhodino, 222161, Belarus 2A Zelenoborskaya Ul., Zhodzina, 222161, Belarus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8206 | LIMITED LIABILITY COMPANY ELGA MINING | Prospekt Druzhby Narodov 4, Neryungri, 678967, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8207 | LIMITED LIABILITY COMPANY ELGA MINING 2 | Prospekt Druzhby Narodov 4, Neryungri, 678967, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8208 | Olga Vladimirovna VOLKOVA Olha Volodymyrivna VOLKOVA | Donetsk, Ukraine | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8209 | LIMITED LIABILITY COMPANY ELGA TRANS | D. 10, Ofis 213, Ul. Mokhortova, Tynda, 676282, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8210 | JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA BELARUSREZINOTECHNIKA OJSC AO BRT | 102 Minskaya Str., Bobruisk, 213829, Belarus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8211 | LIMITED LIABILITY COMPANY ELGA DOROGA | D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8212 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA UK ELSI OOO | D. 6 Str. 2 Etazh 21 Pom. IA Naberezhnaya Presnenskaya, Moscow, 123317, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8213 | LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE ESMS LLC | D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8214 | Aleksandr Mikhailovich BODYAKO Aliaksandr Mikhailavich BADZIAKA | Village Pechary, Mogilev Region, Belarus 32 Zagorodnyi lane, Apartment 1, Mogilev, Belarus | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8215 | LIMITED LIABILITY COMPANY ELGA MAGISTRAL | D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8216 | LIMITED LIABILITY COMPANY ELGALOGISTICS | D. 19, Ofis 5, Ul. Yadrintsevskaya, Novosibirsk, 630091, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8217 | LIMITED LIABILITY COMPANY ELGA STROY | D. 6 Str. 2 Etazh 21 Pom. 1A Kabinet N22 naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8218 | LIMITED LIABILITY COMPANY ELGA ENGINEERING | D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8219 | LIMITED LIABILITY COMPANY ELGAUGOL | D. 3 K. 2 Ul. Luzhnikov, Neryungri, 678962, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 8220 | LIMITED LIABILITY COMPANY PORT ELGA | D. 51A, Ofis 201, Ul. Istomina, Khabarovsk, 680000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |