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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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 8,921-8,940 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8921 | AKTSIONERNOE OBSHCHESTVO AKONIT URAL AO AUR JSC AKONIT URAL | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213, Yelabuga, 423601, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8922 | AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA AO AKONIT A | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 118, Yelabuga, 423601, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8923 | LIMITED LIABILITY COMPANY VERTIKAL ALABUGA VERTIKAL ALABUGA LLC | Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 423601, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8924 | SMART DC LIPETSK LIMITED LIABILITY COMPANY | Ter. Oez Ppt Lipetsk Str. 4a Office 213, Pomeshch. 16, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8925 | HASH MAKER LIMITED LIABILITY COMPANY OOO KHESH MEYKER | Ter. Oez Ppt Lipetsk Str. 4a Office 021/41, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8926 | 148SH LIMITED TRADE DEVELOPMENT 148SH LTD OOO 148ESEYCH | Ter. Oez Ppt Lipetsk Str. 4a Office 021/40, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8927 | BS PROTSESSING | Ter. Oez Ppt Lipetsk Str. 6, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8928 | GRAZHDANSKIE PRIPASY GP AMMO | Ter. Oez Ppt Lipetsk Str. 71, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8929 | FENIKS PHOENIX OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS | Ter. Oez Ppt Lipetsk Str. 4A Office 021/25, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8930 | ZAVOD LIPETSKTEKHNOLIT | Ter. Oez Ppt Lipetsk Str. 4A Office 021/50, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8931 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, S.p. Mirnovskoe, 433405, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8932 | ALFALODZHIK ALPHALOGIC | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12 Str. 1, Floor 2, S.p. Mirnovskoe, 433405, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8933 | VOSTOKINTERPROM LIMITED LIABILITY COMPANY | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15 Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8934 | VINSAVER | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15 Str. 1, Pomeshch. 15, S.p. Mirnovskoe, 433405, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8935 | EKOTEKHPLAST ECOTECHPLAST LLC | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15 Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8936 | POSTAVSHCHIK DALNEGO VOSTOKA | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, S.p. Mirnovskoe, 433405, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8937 | OKSI BALT OKSEA BALT LTD | Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289, Russia Ul. Tashkentskaya D. 4, K. 2 Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8938 | NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN JSC HYDROMASH NAMED AFTER VI LUZYANIN | Pr-kt Gagarina D. 22, Nizhniy Novgorod, 603022, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8939 | FINANSOVYE INFORMATSIONNYE SISTEMY FINANCIAL INFORMATION SYSTEMS | Ul. Dusi Kovalchuk D. 179/5, Novosibirsk, 630049, Russia Ul. Musy Dzhalilya D. 3/1 Of. 823, Novosibirsk, 630055, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8940 | KEIS STUDIO CASE STUDIO CASE PLATFORM | Ul. Nikolaeva D. 12 Office 804, Novosibirsk, 630090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |