Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | 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): 2025.04.28 | 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 8,921-8,940 of 36,660 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
8921 | FEDERAL STATE ENTERPRISE KAMENSKY COMBINE FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI KOMBINAT KAMENSKI FKP KOMBINAT KAMENSKII | Ul. Saprygina D.8, Kamensk-Shakhtinskiy, 347801, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8922 | JOINT STOCK COMPANY STROMMASHINA SHIELD AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT | Ul. 22 Partsyezda D. 10A, Samara, 443022, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8923 | JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL | Ul. Gorkogo D. 1, Karachev, 242500, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8924 | JOINT STOCK COMPANY YAROSLAVL RADIOWORKS AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD | 13 Margolin Street, Yaroslavl, 150010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8925 | LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA | Ul. Novaya Zarya D.6, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8926 | JOINT STOCK COMPANY RIF AKTSIONERNOE OBSHCHESTVO RIF | Ul. 13 Ya Liniya D.93, Rostov Na Donu, 344019, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8927 | RIF CORPORATION | Ul. Dorozhnaya D 17/2, Voronezh, 394062, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8928 | ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM NII ELPA AO | Pr-Kt Panfilovskii D. 10, Zelenograd, 124460, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8929 | S&D SOLUTIONS LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES S AND D SOLUTIONS LIMITED LIABILITY COMPANY SDS OOO | Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Pom. 2-N, Saint Petersburg, 190005, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8930 | AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | Ul. Nikulinskaya D.27, Moscow, 119602, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8931 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER STEERER | Ul Samokatnaya D 4 A Str 5, Moscow, 111033, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8932 | JOINT STOCK COMPANY POLIMER | Ul. Proizvodstvennaya D. 4, Chapayevsk, 446100, Russia, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8933 | LIMITED LIABILITY COMPANY SPECTRUM SPEKTRUM OOO | Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, 144010, Russia, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8934 | EXPOBANK JOINT STOCK COMPANY | Ul. Kalanchevskaya D. 29 Str. 2, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8935 | AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL AO MARPOSADKABEL | Ul. Nikolaeva 93-V, Mariinskiy Posad, 429570, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8936 | JOINT STOCK COMPANY ZAVOD CHUVASHKABEL ZAVOD CHUVASHKABEL AO CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO | Pr-D Kabelnyi D, 7, Cheboksary, 428037, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8937 | PODOLSKKABEL AO NP PODOLSKKABEL | Ul. Bronnitskaya D. 11, Podolsk, 142103, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8938 | AO EIRBURG JSC AIRBURG AKTSIONERNOE OBSCHCHESTVO EIRBURG OKB UZGA, OOO | ul. 8, Marta Str. 49 Floor 3, Yekaterinburg, 6200063, Sverdlovsk Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8939 | AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL | d. 1, ul. Industrialnaya Shelekhov, Irtutsk, 666033, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8940 | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | 16 Ivana Babushkina, Moscow, 117292, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |