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 - 29.04.2025., 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 8,361-8,380 of 36,673 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8361 | COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED | Room 704, Unit 4, Building 2 9 Fenghao Road East Haidian District, Beijing, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8362 | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET | Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No. 12 Ic Kapi No: 388, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8363 | POLARSTAR LOGISTICS LLC | PO Box 20609, 47th Floor, The One Tower Barsha Heights, Dubai, United Arab Emirates Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone, United Arab Emirates Umm Ramool, W/H No. S02-A, Adnan Mansoor Street 17 PO Box 20609, Dubai, United Arab Emirates 88A Amir Temur Avenue, Tashkent, 100084, Uzbekistan Office No. 406, Inizio Building Cardinal Gracious Rd, Chakala, Andheri East, Mumbai, 400099, India | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8364 | LIMITED LIABILITY COMPANY ATM GRUPP ATM GROUP | ofis 306 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8365 | LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO ETC ATM LIMITED LLC ITTS ATM | ofis 310 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8366 | JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT JSC VTZ | 6 Metallurgov Avenue, Volzhskiy, 404119, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8367 | LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI ATM TECHNOLOGY | ofis 311 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8368 | LIMITED LIABILITY COMPANY KNAUER ENGINEERING | d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, Moscow, 121087, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8369 | BAVENIT | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8370 | JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT | 1 Krupskoy Street, Orsk, 462431, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8371 | GELENDZHIK | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8372 | JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT JSC PNTZ | 1 Torgovaya Street, Pervouralsk, 623100, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8373 | YUZHMORGEOLOGIYA | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8374 | Marina TAUBER | Chisinau, Moldova Moldova | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8375 | Igor Borisovich RAKITIN | Uvarovo, Tambov Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8376 | Valeriy Gennadevich BOYARINEV Valery Gennadievich BOYARINEV | Berezovka, Krasnoyarsk Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8377 | Vadim Konstantinovich KALININ | Apartment 16, 9 Gagarina Street, Kharp, 629405, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8378 | Chiril GUZUN | Ratus | Individual | EU | MDA | 23.02.2024 |
| 8379 | Dmitry MILYUTIN Dmitrij Miljutin Dmitry Milyoutine Дмитрий Милютин Dmitrij Milyutin | Ijevsk | Individual | EU | MDA | 23.02.2024 |
| 8380 | Arina Evgheni CORȘICOVA | Individual | EU | MDA | 23.02.2024 |