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): 2025.04.24 | 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): 2025.04.24 | 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.
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Subjects
Showing 9,041-9,060 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9041 | FEDERAL STATE ENTERPRISE PERM POWDER PLANT PERM GUNPOWDER MILL | Ul. Galperina 11, Perm, 614101, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.12.2023 |
| 9042 | AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT | 24A Kolpakova St., Room 7.01-7.14; 3.09-3.10, Mytishchi, 141008, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9043 | Vladislav Vladimirovich SVIBLOV | Rybinsk, Yaroslavl Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9044 | CADY TECH HK LIMITED | Rm A1 11/F Winner Building 36 Man Yue St, Hunghom, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9045 | LIMITED LIABILITY COMPANY RADIOPRIBORSNAB | 31 Trudovaya St., Building 1, Office 111, Mytishchi, 141014, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9046 | LIMITED LIABILITY COMPANY CHIPDEVICE | 5 Rizhskaya, Corpus 1 Building A, Suite 5N, Unit 27, 28, Office 416, St. Petersburg, 195196, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9047 | UNITED ELECTRONICS GROUP COMPANY LIMITED | 1105, 11F, Startex Industrial Building No. 14 Tai Yau Str, San Po Kong, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9048 | TRANS SIBERIAN GOLD LIMITED | Monomark House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom 85 Great Portland Street First Floor, London, W1W 7LT, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9049 | LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES LLC SKT | 35 Bolshaya Tatarskaya Street, Building 7-9 Floor 3, Office 2, Room 3, Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9050 | FORTIANA HOLDINGS LIMITED | Office/Flat 403, 4th Floor Galaxias Commercial Centre 36 Ayias Elenis, Nicosia, 1061, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9051 | Darya Andreyevna KHORKINA Darya Andreevna KHORKINA Darya Andriivna KHORKINA | Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9052 | LASERCHIPS FZCO | Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9053 | UU INNOVATION TECHNOLOGY CO LTD YOUYOU KECHUANG SHENZHEN LIMITED COMPANY | Dingcheng International Building 2803, Zhonghang Road #7 Huaqiang North Subdistrict Huahang Neighborhood Futian District, Shenzhen, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9054 | STANMIX HOLDING LIMITED | Floor 2 Elenion Building 5 Themistokli Dervi, Nicosia, 1066, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9055 | JOINT STOCK COMPANY OZGRK JOINT STOCK COMPANY OZERNAYA MINING COMPANY | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9056 | LIMITED LIABILITY COMPANY KISMET CONSULTING | 4 Olkhovskaya Street Building 2 Floor 4, Suite 433, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9057 | RESOLUTE MACHINERY TRADING LLC | 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9058 | SHENG CORE TECHNOLOGY CO LIMITED | Block, Huaqiang North Street Huaqiang Plaza, Futian District, Shenzhen, 518028, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9059 | JOINT STOCK COMPANY NEW TOWERS | 34 Mashi Poryvayevoy Street Floor 4, Suite III Room 20, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9060 | LIMITED LIABILITY COMPANY BERING METALS | d. 10, etazh 34 Naberezhnaya Tower Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |