Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 8,301-8,320 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8301 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY DISTRIBUTED REGISTRY SYSTEMS DISTRIBUTED LEDGER SYSTEMS LLC MASTERCHAIN | Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17, Moscow, 121099, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8302 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS LIGHTHOUSE | Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8303 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ LIMITED LIABILITY COMPANY ATOMAYZ ATOMYZE ATOMYZE RUSSIA | Nab. Presnenskaya D. 12 Pomeshch. 2/59, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8304 | TOKENTRUST HOLDINGS LIMITED | Lara Court, Arch. Makariou Iii 276, Limassol, Cyprus | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8305 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII WEB3 TECH WEB3 TECHNOLOGY LLC LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES | Nab. Bersenevskaya D. 6 Str 3, Et 4 Pom.I Kom 9, Moscow, 119072, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8306 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR OOO WEB3 INTEGRATOR | Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8307 | Igor Veniaminovich KAIGORODOV | Izhevsk, Russia | Individual | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8308 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY NETEXCHANGE NETEX24 NETEX TRADE OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS OOO TSOEP | Ul. Vilisa Latsisa D. 41 KV. 103, Moscow, 125480, Russia Business Center Iskra-Park 35, Leningradsky Prospect, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8309 | Timur Evgenyevich BUKANOV Timur Evgen'evich BUKANOV Timur Evgenevich BUKANOV | Apt. 103 Vilisa Lazisa Street 41, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8310 | BITFINGROUP OU | Lasnamae linnaosa Vaike-Paala tn 2, Tallinn, 11415, Harju maakond, Estonia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 8311 | Gaobin NI 倪高彬 | Jingzhou Municipality | Individual | UK | Cyber | 25.03.2024 |
| 8312 | WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED 武汉晓睿智科技有限责任公司 | - | Entity | UK | Cyber | 25.03.2024 |
| 8313 | Guangzong ZHAO 赵光宗 | Jingzhou Municipality | Individual | UK | Cyber | 25.03.2024 |
| 8314 | SMART DEPOT SMART DEPOT MAZATLAN SMART DEPOT PUERTO CANCUN SMARTDEPOT SMARTDEPOTMX SMART DEPOTMX TU CELLULAR AL INSTANTE | Boulevard Sinaloa 1061 Las Quintas, Culiacan, 80020, Sinaloa, Mexico Avenida Reforma S/N Gran Plaza Mazatlan, Local I29 Alameda, Mazatlan, 82123, Sinaloa, Mexico Boulevard Kukulcan KM 1.5, Local B32 Puerto Juarez Marina Puerto, Cancun, 77500, Quintana Roo, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8315 | Jesus TIRADO ANDRADE | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8316 | Alan Gabriel NUNEZ HERRERA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8317 | Porthos MARIN GONZALEZ | Sinaloa, Mexico Calle San Jorge 4217 Fracc. Santa Fe, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8318 | Arturo D'Artagnan MARIN GONZALEZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8319 | Adilene Mayre ROBLEDO ARREDONDO Adilene ROBLEDO | Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8320 | Ivan Yareth ROBLEDO ARREDONDO | Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |