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 8,741-8,760 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8741 | JOINT STOCK COMMERCIAL BANK CHELINDBANK | 80, Karla Marksa Ul, Chelyabinsk, 454091, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8742 | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB MFK BANK IFC BANK | Presnenskaya Embankment, 10, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8743 | ICL TECHNO LIMITED LIABILITY COMPANY | Ul. Dorozhnaya D. 42, Usady, 422624, Russia Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8744 | INNODRIVE LIMITED LIABILITY COMPANY INNODRAIV | Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, Saint Petersburg, 197110, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8745 | RED SOFT | Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5 Et 2 Pom. 4, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8746 | LLC SECURITY CODE KOD BEZOPASNOSTI | 1-I Nagatinskii Proezd D. 10, Str. 1, Moscow, 115230, Russia A/YA 66 Postbox 66, Moscow, 115127, Russia PR-D Murmanskii D. 14, K. 1, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8747 | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH RPA RUSBITECH JSC AO NPO RUSBITEKH | Sh. Varshavskoe D. 26, Str. 11, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8748 | LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM QUANTTELECOM LLC | LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, Saint Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8749 | LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE PROIZVODSTVENNOE OBYEDINENIE INSISTENS | Ul. Krasnolesya D. 139, Kv. 43, Yekaterinburg, 620105, Russia Blagodatnaya st., 76K, Yekaterinburg, 620087, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8750 | KVALITET | Ul. Prigranichnaya D. 1 Floor 1, Vorota/Office 30/1, Novosibirsk, 630068, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8751 | LIMITED LIABILITY COMPANY RESURS LLC RESOURCE | Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg, 197348, Russia PR-KT Lenina D. 1, Lit. A Izhorskie Zavody Vkhod s Pr. Lenina D. 1 Cherez Glavnuyu Prokhodnuyu, Kolpino, 196651, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8752 | JOINT STOCK COMPANY STANKOMASHKOMPLEKS AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS STANKOMACHCOMPLEX COMPANY | Ul. Akademika Tupoleva D. 124, Tver, 170019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8753 | VENDE GROUP LLC VENDE GRUPP | Sh. Moskovskoe D. 13, Lit. A, Korpus 10, Saint Petersburg, 196158, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8754 | LIMITED LIABILITY COMPANY MILLING MACHINES FREZERNYE STANKI ROUTER | Alleya Berezovaya D. 8, Kv. 10, Zelenograd, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8755 | LLC OPTIMUS DRIVE OPTIMUS DRAIV | Ul. Bolshaya Pochtovaya D. 26V Str. 2, Pomeshch. 2/1, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8756 | BOLDREX BOLDREKS | Ul. Baranova D. 33B, Pomeshch. 1, Izhevsk, 426006, Russia Office 21, Litera B, 5 Oblastnaya Str., Izhevsk, 426028, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8757 | DZHENERAL LUBRIKANTS GENERAL LUBRICANTS | Ul. 2-Ya Mashinostroeniya D. 17 Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow, 115088, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8758 | GREMLOS | Elektrozavodskaya 7, Vladimir, 600007, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8759 | HOLV LUBRICANTS RUS LLC KHOLV LUBRIKANTS RUS | Ul. Poltavskaya D. 30, Pomeshch. 1, Nizhniy Novgorod, 603089, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8760 | LIMITED LIABILITY COMPANY NPF KAVIANT | Ul. Malysheva D. 12B, Office 403, Yekaterinburg, 620014, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |